Scam Tip Report #87818 - Your Online Banking Transfer Is Ready


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-25 00:07:06
Nigerian/419 Scam
+5 Your Online Banking Transfer Is Ready 
 Scammer
  Information
Name:
George Henry
Email Address:
henrygeorge117@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.

Hello,

Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor.

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.

Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your 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 now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your information to us for quick delivery because time is not in our side.
NAME:
AGE:
SEX:
ADDRESS:
DIRECT PHONE:
OCCUPATION:
NEAREST AIRPORT:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

George Henry
director cash processing unit
united bank for Africa. (U.B.A).
Email;henrygeorge82@yahoo.com
Follow Ups/Extra Information. Most recent is listed first.
I acknowledge the receipt of your mail including your data; First of all I want to assure you that your data is top confidential.
I have started the clearance process with the $10,000.00 we mapped for the expense. The shipment of your consignment fund valued $10.490.000.00 usd will commence immediately after this Clearance Exercise.
This Shipment will come to you through the help of diplomatic agent, and you should not in any circumstance disclose the real contents of package which contain your raw cash to him or any third part till your receive the package for security reasons.
I will send to you the delivery details in my next message for your record.
Warmest regard Rev. George Henry. Director, Cash Processing unit United Bank for Africa

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-25 00:46:57
 Scammer
  Information
Name:
George Henry
Email Address:
henrygeorge82@yahoo.com
Scam Website:
Fax:
I wish to notify you that I have arrived successfully to your Country ()uk this morning for onward delivery to your home; However I have been able to finish up with Customs interception with regards to the issue of documents of your Consignment which i have given all to them and they have permitted me to proceed and i am moving right now to our local agent office in this city Here because that is the procedure.
So all you need to do right now is to contact Rev. George Henry for the key to your consignment box because we must return back with our box because this is an International diplomatic Consignment box so that as soon as you empty your belongings then we will have our box back.
You can always reach me on This my private email
Call our Rev. George Henry direct cell number:+22967194497 Email:henrygeorge82@yahoo.com
I await your earliest compliance. Regards
John Bright.

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-25 00:44:21
 Scammer
  Information
Name:
John Bright
Email Address:
diplomat.johnbright19@yahoo.com
Scam Website:
Fax:
I wish to notify you that I have arrived successfully to your Country ()uk this morning for onward delivery to your home; However I have been able to finish up with Customs interception with regards to the issue of documents of your Consignment which i have given all to them and they have permitted me to proceed and i am moving right now to our local agent office in this city Here because that is the procedure.
So all you need to do right now is to contact Rev. George Henry for the key to your consignment box because we must return back with our box because this is an International diplomatic Consignment box so that as soon as you empty your belongings then we will have our box back.
You can always reach me on This my private email
Call our Rev. George Henry direct cell number:+22967194497 Email:henrygeorge82@yahoo.com
I await your earliest compliance. Regards
John Bright

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-25 00:41:17
 Scammer
  Information
Name:
John Bright
Email Address:
diplomat.johnbright19@yahoo.com
Scam Website:
Fax:
PLEASE ANSWER EMERGENCY.
Good day; I know that this message will look strange, surprising and probably unbelievable to you, but it is the reality. I want to make a donation of money to you. I contact you by the will of God. My name is: Ms.Amilisa Dadi I am a firm German woman specialized in mining gold and diamonds in Africa. but now, I'm very sick of a cancer. My husband died in an accident two years ago with our two children, leaving me with only a son who is just 9 years old, and now I have cancer of the esophagus that damaged almost all the cells in my system/agencies and I'll die soon according to my doctors.
My most concern now is my only remaining grandson who knows nothing about live and has no one to take care of him after I have died, because I and my husband has no family, we grew up in the orphanage and were married in orphanage. If I die my son will soon be left alone in the desert of life, and I do want to make he a subject of the orphanage where I and my husband grew up, I want my son to grow up in a family way. Please, if you can be reliable and sincere to accept my humble proposal; I have (10.5Millions Euro) in a fixed deposit account; I will order the Bank to transfer the money into your account in your country
Immediately, and then you will take my son to your country and raise him as your own son. Please, answer as quick as possible. THIS IS NOT A JOKE.
God bless you.
Ms.Amilisa Dadi amilisadadi@gmail.com

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-25 00:27:17
 Scammer
  Information
Name:
Ms.Amilisa Dadi
Email Address:
amilisadadi@gmail.com
Scam Website:
Fax:
UNITED BANK OF AFRICA BENIN AGBOKOU STREET,COTONOU P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by the UBA Director Mr Tony Elumelu. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in ATM MASTER CARD . We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Your fund will now be packaged in ATM MASTER CARD courier service for immediate shipment, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your information to us for quick delivery because time is not in our side. NAME: AGE: SEX: ADDRESS: DIRECT PHONE: OCCUPATION: NEAREST AIRPORT: A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE
George Henry director cash processing unit united bank for Africa. (U.B.A)

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-25 00:15:51
 Scammer
  Information
Name:
George Henry
Email Address:
amilisadadi78@yahoo.com
Scam Website:
Fax:

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