Scam Tip Report #86717 - Release of your Approved Fund of US$ 4.2 million dollars
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-05 15:53:55 Nigerian/419 Scam |  Release of your Approved Fund of US$ 4.2 million dollars
mailed-by: yacht.ocn.ne.jp Date: Sun, 6 Aug 2017 00:40:38 +0900 (JST) From: "U.B.A BANK PLC" <"www."@yacht.ocn.ne.jp> Reply-To: "U.B.A BANK PLC" Message-ID: <1114855763.6120714.1501947638210.JavaMail.root@yacht.ocn.ne.jp> Subject: Dear Customer, MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-2022-JP Content-Transfer-Encoding: 7bit X-Originating-IP: [41.79.219.195] Dear Customer, We have received an Official Letter regarding the Release of your Approved Fund of US$ 4.2 million dollars part payment. To make everything fast and easy we decided to open an Online Account for you in our bank and from your Online Account with us you can start transferring your fund conveniently into your nominated bank account in your country. Kindly get back to us for details through our customer care as follows Email address: (u.b.a721@outlook.com) Login details and instructions on how to access your Online Account and effect transfers to your designate Bank account by yourself will be emailed to you, you are required to provide the following information for further opening of a non-residential online account on your behalf today. Personal Information (1) Full Names: (2) Nationality: (3) Passport No: or National ID Card NO.: (4) Direct Phone Number: (5) Contact Email Address: (6) Preferred Currency For Account: Note that you are required to pay ONLY $90 for Payment Claim File Legalization Stamp Duty Fee. Respond only if you are ready. Customers Care Center United Bank for Africa (UBA) SA Benin. Tel: (+229) 94 12 46 00, Fax: (+229) 21 33 02 45 Telex: 9990-Swift: UBAAFRBJ. Email: ( u.b.a721@outlook.com ) | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know