Scam Tip Report #87215 - Remittance of Your Fund $12,192510.9449 US dollars
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-09 19:18:10 Nigerian/419 Scam |  Remittance of Your Fund $12,192510.9449 US dollars
http://www.nextwebsecurity.com/HeaderTool2-pub.asp x-originating IP: 41.86.234.171 Cotonou, Benin (ISP ISOCEL) UBA BANK GROUP BENIN REPUBLIC. (UBA) LINERPOOL, M60 4EP E-mail: ubagroup1.org@yahoo.com PHONE: +229 63569082, Contact person: Mr. James Collins. Director/ Foreign Affairs Ops Dept. YOUR ONLINE BANK WIRE TRANSFER The Remittance of Your Fund $12,192510.9449 US dollars To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system (FTP File) valued at $12,192510.9449 US dollars. After our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS. We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer. So you are also requested to fill out the Account Opening Form as requested below. REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account) Your First Name:______________________ Your Middle Name:_____________________ Your Last Name:_______________________ Your Address:_________________________ Nationality :_________________________ State of Origin:______________________ Country:______________________________ Your Occupation:______________________ Social Security Number:_______________ Passport No*: _____________________ National ID Card NO.*: ____________ Phone Number*:________________________ Marital Status:_______________________ Date of Birth:________________________ Next of Kin:__________________________ Tel Number:___________________________ Mobile Number:________________________ Private E-mail:_______________________ Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center on (+229) 99450078 OR call Me Directly On +229 63569082, Thank you for your understanding as we hope to hear from you soon. Regards, Mr. James Collins Phone Number: +229 63569082, Email: ubagroup1.org@yahoo.com Regional Director UBA Bank Online Services Benin Republic | ||||||
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