from: United Bank for Africa <ubabk930@gmail.com>
date: Feb 11, 2020, 7:59 PM
subject: Attention
mailed-by: gmail.com
Attention: \.
The management of this bank is in respect of your message; you are
advice to get back to this bank immediately with the option you choose
for proper process as a follow up to the approval issued to you as the
fund owner.
In line with our allied and banking matters of 1986 section a114, sub
section r1745 as amended in 1996, such inheritance are backed up with
legal procedure paper works from the ministry of justice and other
government parasitical procured and summit to the bank management
before your fund can be allow to transfer to your account
1. CERTIFICATE OF LEGALITY
2. AFFIDAVIT OF CLAIM
We advise that you hasten up and comply with our demands as soon as
possible so as to enable us carry on with the normal process and also
ensure that your fund gets to your designated bank account there in
your country without any further hitch.
We advise you to view the attach files which the copy of your ATM card
and proof of ownership
you are to pay the amount of $250 dollars to complete this payment
immediately, the fees is to produce certificates to back up your fund
before it can be allow to be transfer to you. Respond back as soon as
you receive this message.
You are advised to use the information below in sending for the two
certificates fees of USD $1000 to enable you start receive your
payment before 3 working days,
Receiver Name: Kenneth ibeneme
City: Cotonou
Country: Benin republic, West Africa
Amount: $250
Once again, we say thank you for your maximum co-operation.
Signed,
Management
Mr. Adams Peter
Credit and Telex manager
Benin.
Tel: +229 6270231.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Adams Peter - United Bank For Africa - ubabk930@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Adams Peter - United Bank For Africa - ubabk930@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.