UNITED BANK FOR AFRICA BENIN

Scam Tip Report #87746 - UNITED BANK FOR AFRICA BENIN

Scam Reporter

Scam Tips Received

Falcons-fan
Lilburn, GA, United States
2017-10-20 19:35:46
Nigerian/419 Scam

Scammer Information	Name: REV. WILLIAM ROBERT JP	Email Address: transfer.wu15@gmail.com	Scam Website:	Fax:	Country of Scam: United States (US)

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU,COTONOU

ATTN DEAR BENEFICIARY,

I am REV WILLIAM ROBERT, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay in advance before receiving their money. The above Africa union
and I.M.F held a meeting in Benin Republic and resolved to pay all
beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($1.500,000,00) but due to on going fraud in west
Africa, we have taken (US$10,000) from your fund for handling charges.
Therefore the amount you will be expecting from the diplomat is
($1.490, 000.00) instead of ($1.5M).

We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic financial
institution has prohibited such payment due to fraudulent activities
all over the country.

We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.

Therefore quickly forward your full name, home address and direct
phone number to me at ( revwrobert88@gmail.com )for immediate
delivery. All the documents will be sent to you, if I am assured that
you have stop sending money to those fraudsters. But God will surely
judge all of them who live by cheating, my bible says what shall it
profit a man to gain the whole world and loose his precious soul? I am
waiting to hear from you with the required information.

REV. WILLIAM ROBERT JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
(revwrobert88@gmail.com)

Follow Ups/Extra Information. Most recent is listed first.

THANK YOU VERY MUCH FOR YOUR PROMPT RESPONSE, AM SINCERELY SORRY FOR THIS SUDDEN CHANGE. THERE WAS A COMPLAIN THE COURIER COMPANY GOT FROM THEIR CUSTOMER, WHICH SAYS THAT THE DIPLOMAT FORCEFULLY OPEN THEIR CONSIGNMENT BOX WHICH HE WAS SUPPOSE TO DELIVER TO A CUSTOMER AND STOLE SOME MONEY AND BECAUSE OF THIS ISSUE THE UNION HAD DECIDED TO MAKE A PLAN ( B) INDICATION THAT YOU AS THE BENEFICIARY MUST FIRST RECEIVE THE KEY TO YOUR CONSIGNMENT BOX BEFORE DELIVERY, SO THAT WHEN THE DIPLOMAT ARRIVES YOUR DOORSTEP ,YOU WILL USE THE KEY WHICH AM GOING TO SEND TO YOU AND OPEN THE BOX BY YOURSELF AND TAKE YOUR ITEM WHICH IS RAW CASH IN USE AND GIVE THE DIPLOMAT THE EMPTY BOX TO RETURN AND PROF HIS INNOCENT THAT YOUR CONSIGNMENT WAS SUCCESSFULLY DELIVERED AND OPENED BY YOU.
I HAVE JUST CALLED ONE OF THE LADY WORKING WITH DHL COURIER COMPANY, SHE SAID THAT TO SEND THE KEY EXPRESSLY TO YOUR HOME ADDRESS WILL COST YOU THE SUM OF $485, I WOULD HAVE LOVE TO PAY FOR THIS $485 ON YOUR BEHALF SINCE I DID NOT TELL YOU ABOUT THE FEE AHEAD OF TIME BUT AFTER PAYING FOR THE STAMP DUTY FEE OF $650 FOR YOU, AM SHORT OF CASH AND I DON'T HAVE EXTRA $485
THEREFORE, SINCE THE DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOX, KINDLY MAKE A FRANTIC EFFORT TO SEND THE $485 TO ENABLE ME RUSH AND SEND THE KEY RIGHT NOW.
SEND THE $485 THROUGH WESTERN UNION OR MONEY GRAM WITH UNDERSTATED INFORMATION.
RECEIVER NAME IS DAVID KEN
STATE/CITY IS .. COTONOU
COUNTRY IS BENIN REPUBLIC
QUESTION IS AB
ANSWER IS . CD
MTCN?????????..
PAYMENT INFORMATION IS REQUIRED AFTER THE PAYMENT FOR EASY COLLECTION AND TO ENABLE US SPEEDY UP ON SENDING THE KEY.
ONCE AGAIN AM VERY SORRY FOR THIS CHANGE AND I PROMISE TO BE AT YOUR SERVICE AND THIS $485 WILL BE THE LAST FEE. THANK YOU FOR YOUR UNDERSTANDING AND COOPERATION AND MAY GOD BLESS YOU AND YOUR HOUSEHOLD.
Thank you, Rev. WILLIAM ROBERT

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-20 19:43:15

Scammer Information	Name: Rev. WILLIAM ROBERT	Email Address: revwrobert88@gmail.com	Scam Website:	Fax:

Scam Tip Report #87746 - UNITED BANK FOR AFRICA BENIN

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