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Jose Merino - United Bank For Africa - www.ubabeninrep@gmx.com

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Miyuki
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Joined: 25 Feb 2020

Jose Merino - United Bank For Africa - www.ubabeninrep@gmx.com

Post by Miyuki »

from: United Bank For Africa (UBA) <ujopper@gmail.com>
reply-to: www.ubabeninrep@gmx.com
date: Aug 15, 2023, 1:39 PM
subject: Attention Email Owner
mailed-by: gmail.com

United Bank For Africa,(UBA)
Address: 01 BP 2020 Cotonou Benin
Carrefour des trois Banques Avenue
Cachi, Cotonou, Benin.
Tel+229-97-513-241

Attention Email Owner

My Name is Mrs. Jose Merino,Director of United Bank for Africa
(UBA),and my responsibilities base on to know and be aware of any out
going fund from my bank and also i have special authority from Federal
Ministry of Finance to be transferring, delivering every beneficiary
funds in Benin Republic,Although i knew that there is absolutely going
to be a great doubt and distrust in your heart,in respect of this
message, as this might sound strange to you and coupled with the fact
that,as so many individuals have taken possession of the Internet to
facilitate their nefarious deeds,thereby making it extremely difficult
for genuine and legitimate persons,to get attention and recognition,
we the United Bank For Africa (UBA),Benin Republic, have decided to
contact you for this inconclusive transaction worth total sum of
$50.000,000,00,based on trust and your outstanding, we have an
interesting to keep you alert immense benefit from United Bank for
Africa (UBA),towards your compensation fund that you been waited to
received from so many banks,but i really thanks God Almighty that a
President of Benin Republic, Mr. Patrice Talon,has given instruction
to United Bank For Africa (UBA),Benin Republic,to settled every
overdue payment,included yours.

I have been feel this trail so many times to gives people
happiness,and according to my file case, so many people failed much
betrayed, and I pray that you would not betrayed any long, as i am
right now in this office as the new Director of United Bank for Africa
(UBA),to help you read this response and to understand everything that
it i says, I want to thank you for your faith and confidence in my
ability to assist your endeavor,the way I see ‘it’ is, I know that the
goodness of the good God above is in my heart,with this being said, I
gives you words of truthfully and faithfully,if you persisted have
more interest to receive your fund, try all possible hard best to
comply full, because,this is your last time opportunity to received
the above mentioned funds.

Take note that United Bank For Africa (UBA),have agreed together
towards the actualization of the above subject matter,which will be
conducted under a legitimate arrangement that will protect both
parties from any breach of law, to actualize this new arrangement,and
you should be well informed that United Bank for Africa (UBA), would
going to opened Checking Account on behalf of your personal name with
the total amount to be easier transferred to the non resident account,
meanwhile, the good news about your payment now is that this paying
have made a UBA, Checking Account Booklet and Platinum MasterCard on
behalf of your personal name, which you will be use to withdraw from
your non resident account with this Bank smoothly.

If you try to recollect, you would remembered the stated amount and
the purpose of selection was randomly made by the Compensation
Funds,our bank stands out from all the presently distressed banks in
Benin Republic,to enable the payment of your overdue transaction that
has been pending for the past several months released,and I want you
to clearly understand that,I am here to serve you according to the
instruction given by the authorities. Moreover, I am not here to play
any kind of joke with you, because, I strong led believed that your
Transfer would go smoothly,and you have to clearly understand that,
before we can set up a new United Bank For Africa Personal Residential
Account for you here in our bank,the International Remittance
Clearance Tax fee must be paid by you and it will reflect in our
database and your original account which was instructed from Benin
Republic Government will be activated.

And to processing the International Remittance Clearance Tax fee
charges,would going to cost you the total sum of US$300,00,due to the
poor economic situations that make it difficult for the middle class
citizens to meet up with the processing charges of their
entitlement,it is up to you now to reconfirming your full details
information to set up the United Bank For Africa (UBA) Personal
Residential Account for funds transfer with the sum of US$300,00,we
the United Bank for Africa (UBA),was tried all possibilities to deduct
the US$300,00,out of total amount,but it difficult not to be any way
deduct from your total fund,due to your fund arrives our escrow
account under comprehensive insurance policy bond, and this therefore
posed an impediment for any arbitrary deduction,Succinctly put, any
funds that is placed under this policy forbids any deduction, until it
gets to the beneficiary's account, and this as you may be aware is a
kind of security measure to protect clients funds, so try all you can
to forwarding your full details information also with the demanded
charge fee worth sum of US$300,00.


Thanks
Mrs. Jose Merino
Director United Bank For Africa (UBA)
Tel +229-97-513-241
E-mail- www.unitedbankafrica@workmail.com
E-mail- www.ubabeninrep@mail.com
E-mail- www.ubabeninrep@gmx.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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