Scam Reporter | Scam Tips Received | ||||||
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No Name Medina, OH, United States 2016-04-21 17:38:12 Identity Theft | SCAMMER IMPERSONATING UBA BANK IN AFRICA....CLAIMS I HAVE MILLION IN A FUND THERE.
Hello dear beneficiary, Before I commence I will like to explain my self to you, my name is Rev Dr Favour Okeke the new director officer of U.B .A. bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find out that your name and your fund valued $4.8 million dollars was here for six months. So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Mike Okoye was the one that curse all this problem he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such things to happen here in my seat, so I am here to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting time, I do not like betraying people and no one will do such to me. Below are our contact information Your are free to call us @+22999231994 This is what we needed from you now so that your fund will be wired through this bank immediately, Your account number======== Name of bank=========== Bank address============ Bank user name========== Routing number========== Home address============ Copy of id============== Your phone number========== Your occupation ============ Once you forward this to this bank I assure you that you are to receive your fund with 74hrs ok, if your are able to call me am free call this line +22999231994 Thanks and remain bless, my regards to your family. Rev Dr JERRY CHRIS (unitedbankforubabankbenin@yahoo.fr) U.B.A bank director general +22999231994 |