from: BANK <bankofafricaplc5@gmail.com>
reply-to: bankofafricaplc5@gmail.com
date: Jul 21, 2018, 8:36 PM
subject: YOUR URGENT REPLY IS NEED.
mailed-by: gmail.com
UNITED BANK FOR AFRICA (( U.B.A ))
BK/OC / OBT / FUNDS / BPC-110991-773341- 6561
Address: 12 BP 1413 EZENEI 12, PORTO-NOVO BENIN.
Office Land Line :(0029) 601068240
Direct Mobile Line +229 69109833
Customer Care Email: bankofafricaplc5@gmail.com
Email.Bank: bankofafricaplc5@gmail.com
Website:: www.ubagroupbeninbj-plc.ezua.com
Our Ref: BR/102/0005B/018 Your Ref: RE: TRANSFER OF $4,500,000.00 ON REF: BR/102/0005B/018
CODE OF TRANSFERRING BY UNITED BANK FOR AFRICA STATES:
Payment Bill no: cbn/4071/drc/1806/ctfc-313/00.cbn/gov.
File no: fgn/87653
Allocation no: 10x453aa/765
Payment Code: 400326AX
Sequence no: ppp/3997/89
Payment Value: $4,500,000.00
ATTENTION:
WE CONFIRM THAT THIS IS UNITED BANK FOR AFRICA , AN INTERNATIONAL FUND/SECURITY CLEARING HOUSE FOR MOST BANKS IN THE WORLD. CONSEQUENTLY, I AM DIRECTED TO CONFIRM THAT A FUND IS MOVED TO THE UNITED BANK FOR AFRICA ..
ALL FILES/DOCUMENTS RELATED TO THIS IS REFERRED TO UNITED BANK FOR AFRICA TO PERFORM HER OBLIGATION AS AN INTERNATIONAL FUND/SECURITY CLEARING HOUSE BY THE UNITED BANK FOR AFRICA, WE OBLIGED BY REGULATION AND PRINCIPLE OF UNITED BANK FOR AFRICA TO CONDUCT A TRANSFER THROUGH WESTERN UNION MONEY TRANSFER UNIT ON FUND AND INSURE
FINAL REMITTANCE TO A PRIVATE HOME ADDRESS OF FAVORED FUND BENEFICIARIES THROUGH UNITED BANK FOR AFRICA ....
NOTE: THIS PAYMENT WAS DIRECTED TO BE MADE AVAILABLE IN YOUR NAME BUT YOU HAVE TO RE-NEW YOUR PAYMENT FILE WITH SUM OF $128 USD AS TO ENABLE THEM PURCHASING OF YOUR
TRANSFER FILE TO PREVENT ILLEGAL TRANSFER. SO YOU ARE TO BE RECEIVING SUM OF $5,000.00 DAILY UNTIL THE TOTAL PAYMENT OF $4.5 MILLION IS COMPLETED. AGAIN DO RE-CONFIRM
TO US WITH YOUR CURRENT ADDRESS WHERE THE FUND WILL BE SEND TO IN OTHER TO AVOID WRONG TRANSFER TO ANOTHER PERSON.
PAYMENT DETAILS BELOW:
RECEIVER'S NAME:; Hamdi Noel
CITY:; COTONOU
COUNTRY:; ;BENIN REPUBLIC
AMOUNT: ;; $128 DOLLAR
QUESTION: ;HONEST?
ANSWER: ;;TRUST
SENDERS NAME: ;..........
MTCN: ;.............
AS SOON AS THE ABOVE REQUESTED PAYMENT IS RECEIVED, WE ASSURE YOU OF THE IMMEDIATE PROCESSING AND TRANSFER OF YOUR FIRST PAYMENT TODAY !
Thanks For Banking With Us
Signed/ Approved
United Bank for Africa Plc Cotonou, Benin.
Foreign Remittance Manager Dr.William Joe
United Bank for Africa Plc- We Keep Our Word for more information about our products and services.
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Dr William Joe - United Bank For Africa - bankofafricaplc5@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr William Joe - United Bank For Africa - bankofafricaplc5@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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr William Joe - United Bank For Africa - bankofafricaplc5@gmail.com
ezua.com is a fraudulent domain used for scams.
