Scam Tip Report #89523 - Your payment file worth $15.5 Million dollars


Falcons-fan
Lilburn, GA, United States
2018-03-29 20:27:47
Nigerian/419 Scam
Your payment file worth $15.5 Million dollars 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
UBA bank Benin plc Corporate Headquarters:
Address: Carrefour des trois Banques
Avenue Pape Jean Pa­ul II,
Cotonou, Benin. Postal Address: 01 BP
2020 Cotonou Benin.
Email; unitedbakafrica3@hotmail.com
Call or text us on +229-6222-9749

Attention,

Your payment file worth $15.5 Million dollars was brought to the desk of united bank of Africa PLC this morning ,
and we have contacted our corresponding Bank in Africa for transfer completion. So contact united bank of African for further details regarding this payment. Now, all modalities regarding your fund release/transfer have been putting place here in the united Bank of Benin republic of Africa , thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your aCcount immediately. Below are the information needed for now with regards to either transfer or delivery.

1.Banking Details

Bank Name:
Bank Address;
Account Name;
Account Number:
Routing Number;
Swift Code:

Also you have to provide your personal details such as listed below for the transfer documentations process between
your Bank HQ and united bank of Africa( u.b.a) Bank.

3.Personal Details

Full Name:
Current Address:
Country;
Nationality:
occupation;
Direct Mobile Number:
E-mail Address;
Private email I'd:
A copy of your identification:

sincerely.
Mr. Cedric William

Director united Bank plc

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING