Scam Tip Report #90175 - Deposit of Late Mr. Rudi Harman / application for transfer of funds valued at US$10,350,000.00 received
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-28 14:32:03
Nigerian/419 Scam
|  +10 Deposit of Late Mr. Rudi Harman / application for transfer of funds valued at US$10,350,000.00 received UBA Bank Fund-Transfer Cotonou 2018
Date: Wednesday 25th of April 2018
Ref: UBA / Q1/X/200696/01
Attn:
Country: South Africa
Direct Phone Number: (s) no phone
Account Number: 62578702x5x6
Country and address:
E-Mail Address:
Re: Deposit of Late Mr. Rudi Harman / application for transfer of funds valued at US$10,350,000.00 received,
Attn: Dear Esteem Customer , We hereby confirm receipt of your application for transfer of funds valued at US$10,350,000.00 (Ten Million, Three Hundred and Fifty Thousand United States Dollars) belonging to our deceased customer (Late Mr. Rudi Harman).
We are a Financial Institution whom the Late Mr. Rudi Harman has had a long time relationship with before his premature death some years ago, we sincerely regret his demise, kindly accept our sympathy.
The aforementioned funds were deposited under the terms and conditions of our bank of which the Late Mr. Rudi Harman gladly subscribed. Contrary to the terms of deposit, the Late Mr. Rudi Harman did not nominate anyone as next of kin in the event of a premature death, which means he died interstate (without a will).
On receipt of your application, a careful scrutiny by our legal department was carried out and we wish to advice that you submit to this bank a valid legal proof like a Sworn Court Affidavit within the jurisdiction of Benin Republic to affirm you as the legal Receiver and Trustee of the said fund (US$10,350,000.00) holding in our custody.
On receipt of this Court Affidavit (s), we shall issue a payment advice and transfer Instruction of the fund to your nominated bank account overseas on behalf of the family.
NOTE: Please reconfirm your information’s if any mistake! (s)
Kindly call the management or email as soon as you receive & read this message.
Thanks,
Yours Sincerely,
Mr. Jean-Baptiste Houanignon,
---------------------------------------------------
Sign and approved by Mr. Tony Elumelu, mfr, and group managing director/chief executive officer.
cc: Mrs. Faith Tuedor-Mathews, deputy-managing director.
Mr. Jean-Baptiste Houanignon
Assistant Director, Money Market / International Remittance Office
UBA BENIN
Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Phone: (+229) 96 50 78 92
Fax: (+229) 21 33 57 77
Job Coach / Staff ID No.: UBA. BENIN. REP/01401
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Email External: ubab-fundtransfer@mail.com
--------------------------------------------------- |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-10 19:52:05 |
|
HELLO DEAR , I have completed all the administrative processes and the funds (US$10,350,000.00) have duly been approved for release and ready for transfer to any overseas bank account you would provide
Dear ,
Good day to you, regarding our mutual business transaction valued at US$10,350,000.00 (Ten Million, Three Hundred and Fifty Thousand United States Dollars), I am happy to inform you that I have completed all the administrative processes to ensure that the aforementioned funds are approved for release and the funds have duly been approved for release and ready for transfer to any overseas bank account that would be submitted to the International Remittance Office at our bank headquarters.
Therefore, I want you to urgently contact our International Remittance Office at our headquarters as stated below with your full details for reconfirmation once again, your details such as (1). Full names, (2). Address: , (3). Direct Telephone Number(s), and (4). Your bank details where you would want the funds transferred to. Please do this urgently.
Contact:
Mr. Stanis Fagnoune
Director, Money Market / International Remittance Office
UBA BENIN
Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Phone: (+229) 63 19 53 76
Fax: (+229) 21 33 57 77
Emaill: ubafundtransfer.headquarters@mail.com
Please note that our bank is not aware that I am directly involved in this transaction so do not mention my name when you contact our headquarters, you just send them your details as I have stated above and mentioned this reference number: uba/frb/minfin/643-12-XX Q1/X/2018/96/101 and amount: US$10,350,000.00 (Ten Million, Three Hundred and Fifty Thousand United States Dollars).
You should let me know as soon as you send your details to our headquarters so that I can follow up internally for immediate swift transfer of the funds to your designated bank account.
Thanks as I expect your immediate compliance and update.
Yours,
Mr. Justice Collins,
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-10 19:45:56 |
|
………………………………………………………………………………………………………………………………
OUTGOING MESSAGE : SW20081122FT000000010700 TRANSFER VALIDATION
………………………………………………………………………………………………………………………………
----Date: : May 9th, 2018
----Our Ref: frb/bofa/643-12-XX Q1/X/200696/101
----Your Ref: FRBWDC/UBA-BOfA-93WB82UN567-G
----Subject: Validation of funds transfer – US$10,350,000:00
----Beneficiary’s Reference Number: Q1/X/200696/101
---- To.
Address: South Africa
Email:
Amount: US$10.350Million,
Priority: High
---- From: The Board of Governors of Federal Reserve System
The Federal Reserve Bank of Richmond’s District 5
Charlotte Branch
530 Trade Street, Charlotte, NC 28202
P.O. Box 30248, Charlotte, NC 28230
www.richmondfed.org
---- Transaction Date: 07-05-2018
---- Amount: US$10,350,000.00 (Ten Million, Three Hundred and Fifty Thousand United States Dollars)
---- Benef. Bank A/C Details:
Bank Name: First National Bank of South Africa
Account name:
Account number:
Swift code: FIRNZAJJ
Branch code: ,
---- Transaction Routing:
---- Originating Bank: UBA BANK, BENIN REP.
---- Swift / BIC Code: COBB BJBJ
---- Address: Cotonou, Bénin Rep.
---- Regional Financial Clearing Institution: WEST AFRICAN MONETARY AGENCY
(Foreign Debt Payment Bureau)
---- Address: LOT 23 -30, RUE DU MATHEW KEREKOU, COTONOU, BENIN REP.0656
---- Contact of Regional Financial Clearing Institution: Tel: +229 66679752
Fax: +229 21531208: e-mail: info@eccowas.org
---- Oversea Correspondent Bank: Bank of America Corporation - 100 North Tryon Street, Charlotte, North Carolina 28255, USA - www.bankofamerica.com
---- Current Transaction Location: The Federal Reserve Bank of Richmond’s District 5 Charlotte Branch, 530 Trade Street, Charlotte, NC 28202, P.O. Box 30248, Charlotte, NC 28230 - www.richmondfed.org
---- Dear Sir,
---- This is a confirmation of receipt of funds transferred from UBA Bank, Benin Republic, West Africa.
---- Due to the origin of the funds and the volume – from the UBA Bank, Benin Republic, West Africa and Africa as a Continent well know for terrorist financing and support, the US The Federal Reserve Bank of Richmond would require an IDENTIFICATION CLAIMING CERTIFICATE (ICC) and CLEAN BILL OF RECORDS to be issued by the WEST AFRICAN MONETARY AGENCY as this would make your funds transfer (US$10,350,000.00) compliant with the United States Patriot Act Compliance Clearance to enable the Federal Reserve Bank of Richmond’s District 5 Charlotte Branch authorized the final crediting of your designated bank account immediately with your fund US$10,350,000.00.
---- Therefore, you would need to urgently contact the below stated office of the WEST AFRICAN MONETARY AGENCY as they are the ones that will issue you with the IDENTIFICATION CLAIMING CERTIFICATE (ICC) and CLEAN BILL OF RECORDS.
---- Mr. Theophil Oudossou
Deputy Coordinating Fund Investigating Officer
WEST AFRICAN MONETARY AGENCY
(Foreign Debt Payment Bureau)
Office: LOT 23 -30, RUE DU MATHEW KEREKOU, COTONOU, BENIN REP.0656
Tel N°: +229 66679752; Fax N°: +229 21531208
Email : info@eccowas.org
---- It will be advisable if you are able to contact them within the next 24 / 48hrs so that your transaction can be cleared for immediate crediting of your designated bank account with your funds – (US$10,350,000.00) as this will prevent cancellation of your funds transfer and returning same back to Africa which is the origin of the fund.
---- You are not required to respond to this letter. It is purely for advisory and procedural purposes only.
---- We regret any inconvenience this might have caused you and thanking you for your anticipated co-operation and urgent attention.
.
---- Laura Y. Clark
Board of Governors of Federal Reserve System
The Federal Reserve Bank of Richmond’s District 5
Charlotte Branch
530 Trade Street, Charlotte, NC 28202
P.O. Box 30248, Charlotte, NC 28230
www.richmondfed.org
………………………………………iiiffgtsbb…………………………………prod. 2018:05:09…………………………………………
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…………………………………oupr………………..amccarty …………………………………………………………………………confirmed.
CONFIDENTIALITY NOTICE: This email transmission may contain information that is proprietary, privileged, and/or confidential and is intended exclusively for the person(s) to whom it is addressed. This email and its attachments are believed to be free of any virus or defect. The Federal Reserve Bank of Richmond’s District 5, Charlotte Branch, 530 Trade Street, Charlotte, NC 28202 does not accept responsibility or liability for any loss or damage arising in any way from the receipt or use of this email or for any errors or omissions in its contents which may arise as a result of its transmission. Any use, copying, retention or disclosure by any person other than the intended recipient or the intended recipient’s designees is strictly prohibited. If you are the intended recipient, you must treat the information in confidence and in accordance with all laws related to the privacy and confidentiality of such information. If you are n
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-10 19:39:55 |
|
Dear ,
Thanks once again for your message.
Meanwhile, be informed that in the course of issuance of the IDENTIFICATION CLAIMING CERTIFICATE (ICC) and the CLEAN BILL OF RECORDS as required by the Federal Reserve Bank for the transfer of your funds (US$10.350.000:00) to your nominated bank account we had already gone to the Ministry of Finance here for the Certified Clearance Code which is a requisite for the issuance of the two aforementioned Certificates.
We have also visited the Headquarters of the sending bank here (United Bank for Africa) to collect some vital documents to attach to the application letter and the “LETTER OF INTENT” which we submitted to the Ministry of Finance for the to secure the Certified Clearance Code on your funds (US$10,350,000:00).
However, you will be required to pay the sum of US$1,350 (One Thousand, Three Hundred and Fifty USD Only) for the Ministry of Finance Certified Clearance Code and US$6.700 (Six Thousand, Seven Hundred USD Only) for the issuance of the two documents making a total US$8,050 (Eight Thousand and Fifty USD Only).
We would direct you on how to make the payment of the total US$8,050 (Eight Thousand and Fifty USD Only) through one of our zonal revenue receiving / collecting agents as soon as you are ready to make the payment as we need all the speed we can muster to finish your job within the shortest possible time, approximately 2 working days.
We shall be expecting your email message or phone call.
Thanks.
Mr. Theophil Oudossou
Deputy Coordinating Fund Investigating Officer
WEST AFRICAN MONETARY AGENCY
(Foreign Debt Payment Bureau)
Office: LOT 23 -30, RUE DU MATHEW KEREKOU, COTONOU, BENIN REP.0656
Tel: +229 66679752
Fax: +229 21531208
Email: info@eccowas.org
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-10 19:36:11 |
|
Attn: ,
Thanks for your message, all you need to do now is to make the payment of the US$8,050 for the (1). Ministry of Finance Certified Clearance Code, (2). Identification Claiming Certificate (ICC) and (3). Clean Bill of Records to our accredited revenue receiving agent bank account so that we can issue you with the aforementioned above Certificates without further delay as this will enable the Federal Reserve Bank of America to release and credit your designated bank account in your Country with your funds.
Here below is the bank account detail where you will pay in the US$8,050 for faster and easy action;
Bank name: United Bank of Africa
Bank Address: Carrefour Des Trois Banques-Avenue Pape-Jean Paul Ll-01 B.P2020
Cotonou-Pepublique Du Benin.
Account Name: Moustafa Eric Prudence S.A.A.
Account Number: 508010013848
Rib Bj067 01508010013848 06
Code Iban: Bj067 01508010013848 06
Code Swift: Cobb Bjbj
Amount: US$8,050 (Eight Thousand and Fifty USD Only)
Kindly send the money as soon as possible and send to us copy of the payment slip after which we would immediately proceed to obtain the (1). Ministry of Finance Certified Clearance Code, (2). Identification Claiming Certificate (ICC) and (3). Clean Bill of Records that would ensure the release and transfer of your funds (US$10,350Million) into your designated bank account.
Once again, your understanding of the importance of this mandatory measure / your positive and timely response will be of immense help to issue you with the required Certificates.
You are free to call me through the below phone number if you need more clarification.
Thanks,
Mr. Theophil Oudossou
Deputy Coordinating Fund Investigating Officer
WEST AFRICAN MONETARY AGENCY
(Foreign Debt Payment Bureau)
Office: LOT 23 -30, RUE DU MATHEW KEREKOU, COTONOU, BENIN REP.0656
Tel: +229 66679752
Fax: +229 21531208
Email: info@eccowas.org
Working Hours: 24/7
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-04 06:08:57 |
|
HELLO DEAR , I have completed all the administrative processes and the funds (US$10,350,000.00) have duly been approved for release and ready for transfer to any overseas bank account you would provide
Dear ,
Good day to you, regarding our mutual business transaction valued at US$10,350,000.00 (Ten Million, Three Hundred and Fifty Thousand United States Dollars), I am happy to inform you that I have completed all the administrative processes to ensure that the aforementioned funds are approved for release and the funds have duly been approved for release and ready for transfer to any overseas bank account that would be submitted to the International Remittance Office at our bank headquarters.
Therefore, I want you to urgently contact our International Remittance Office at our headquarters as stated below with your full details for reconfirmation once again, your details such as (1). Full names, (2). Address: , (3). Direct Telephone Number(s), and (4). Your bank details where you would want the funds transferred to. Please do this urgently.
Contact:
Mr. Stanis Fagnoune
Director, Money Market / International Remittance Office
UBA BENIN
Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Phone: (+229) 63 19 53 76
Fax: (+229) 21 33 57 77
Emaill: ubafundtransfer.headquarters@mail.com
Please note that our bank is not aware that I am directly involved in this transaction so do not mention my name when you contact our headquarters, you just send them your details as I have stated above and mentioned this reference number: uba/frb/minfin/643-12-XX Q1/X/2018/96/101 and amount: US$10,350,000.00 (Ten Million, Three Hundred and Fifty Thousand United States Dollars).
You should let me know as soon as you send your details to our headquarters so that I can follow up internally for immediate swift transfer of the funds to your designated bank account.
Thanks as I expect your immediate compliance and update.
Yours,
Mr. Justice Collins,
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-28 15:01:22 |
|
UBA Bank Fund-Transfer Cotonou 2018
Date: Friday 27th of April 2018
Ref: UBA / Q1/X/200696/01
Attn:
Country: South Africa
Account Number: 62578702x5x6.
Deposits of Late Mr. Rudi Harman valued at (US$10,350,000.00), we duly received your complete information too.
Dear Esteem Customer , For you to be recognized as the authentic next of kin to the late Mr. Rudi Harman making you the beneficiary of his money (US$10,350,000.00), you would need to provide two Sworn Court Affidavits within the jurisdiction of Benin Republic to affirm you as the legal Receiver and Trustee of the said fund (US$10,350,000.00) holding in our custody, so it is your responsibility to submit the two affidavits documents to our bank before transfer of the funds to your nominated bank account would take place.
Be informed that two affidavits that are needed from the High Court here are.
(1). Affidavit of Fund Ownership. And
(2). Affidavit of Truth and Legality of Funds.
You have two choices to obtain the affidavits, either you give us permission to use our legal department staff to help you get the two affidavits and the two would cost you a total of Three Hundred and fifty Euros ( €350 Euros) or you look for your own lawyer here in Benin Republic to help you for the two affidavits and you pay the lawyer which might cost you more, you are free to chose which one you will prefer.
On receipt of the two Court Affidavit(s), and immediately our bank shall issue a payment advice and Swift transfer Instruction of the fund (US$10,350,000.00) to your nominated bank account on behalf of the family.
In addition, you should Also Fill the Electronic Funds Transfer Request Form and submit back to us.
NOTE: Please reconfirm your receiving account information’s to us once again.
Moreover, kindly call the management or email us as soon as you receive this message.
Your Urgent Reply Needed.
Thanks,
Yours Sincerely,
Mr. Jean-Baptiste Houanignon
Assistant Director, Money Market / International Remittance Office
UBA BENIN
Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Phone: (+229) 96 50 78 92
Fax: (+229) 21 33 57 77
Job Coach / Staff ID No.: UBA. BENIN. REP/01401
----------------------------------------------------
Email External: ubab-fundtransfer@mail.com
----------------------------------------------------
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-28 14:56:20 |
|
((((((((((UBA BANK FUND-TRANSFER OFFICIAL QUESTIONNAIRE TO ANSWER)))))))))
UBA Bank Fund-Transfer Cotonou 2018
Date: Friday 27th of April 2018
Ref: UBA / Q1/X/200696/01
Attn:
Country: South Africa
Account Number: 62578702x5x6.
Dear Esteem Customer, Mr. , Sequel & with the reference to your application submitted to this bank, putting claim over the balance Us $ 10,350,000.00 of our deceased customer Mr. Rudi Harman. You are to answer these 15 questions and send it to this bank under 48 banking working hours, as to enable us to process the documents for your transfer.
You are advice to open your mail attachment and get the original copy of the questionnaire and send the answers of the questionnaire to this bank immediately as it was stated to you. And you are advice print out the original copy of the questionnaire and keep it for important reasons.
(1) What is the name of the deceased customer..............................?
(2) What is his nationality..............................?
(3) What is his occupation..............................?
(4) What kind of account is he operating in this bank..............................?
(5) What is his account number..............................?
(6) How old was he when he dead..............................?
(7) What is your relationship with the deceased customer?
(8) When exactly did he die..............................?
(9) Did the deceased customer own a firm in this country..............................?
(10) If yes, what is the name of the firm..............................?
(11) Was he married before his death..............................?
(12) If yes, what is the name of his wife..............................?
(13) Did the deceased customer have children before his death..............................?
(14) If yes, mention their names..............................?
(15) State clearly the residence address of the deceased customer in
Republic of Benin..............................?
You Are Advised To Get Back To This Office Immediately. Failure To Comply With Our Terms and Regulations, Your Inherited Fund Will Be Cancelled And Transfer Back Into Our Bank Treasury As Unclaimed Bill.
Your Urgent Reply Needed.
NOTE: Please reconfirm your information’s if any mistake (s)
Kindly call the management or email us as soon as you receive this message.
Thanks,
Yours Sincerely,
Mr. Jean-Baptiste Houanignon
Assistant Director, Money Market / International Remittance Office
UBA BENIN
Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Phone: (+229) 96 50 78 92
Fax: (+229) 21 33 57 77
Job Coach / Staff ID No.: UBA. BENIN. REP/01401
----------------------------------------------------
Email External: ubab-fundtransfer@mail.com
----------------------------------------------------
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-28 14:50:54 |
|
UBA Bank Fund-Transfer Cotonou 2018
Date: Thursday 26th of April 2018
Ref: UBA / Q1/X/200696/01
Attn:
Country:South Africa
Direct Phone Number: (s) no phone
Account Number: 62578702x5x6
Country and address:
E-Mail Address: ,
Re: Deposit of Late Mr. Rudi Harman / application for transfer of funds valued at US$10,350,000.00 received by us too.
All the information has been noted, it has been sent to our recording and corresponding department for more verification’s,
We shall get back to you on how to proceed as soon as the verification is completed. Thank you for your attention as you waits for our respond.
And once again you are also requested to send to us a valid ID, either your driver’s license, National Id Card or a copy of your International Passport including reconfirmation of the below requested information such as:
Your Full Name:
You are Address:
Direct Telephone Number(s):
Bank Name:
Bank Address:
Bank Swift Code:
Account No:
Account Name:
Bank Phone Number:
I ban:
Any other information that might be of importance,
Thanks,
Yours Sincerely,
Mr. Jean-Baptiste Houanignon,
---------------------------------------------------
Sign and approved by Mr. Tony Elumelu, mfr, and group managing director/chief executive officer. cc: Mrs. Faith Tuedor-Mathews, deputy-managing director.
Mr. Jean-Baptiste Houanignon
Assistant Director, Money Market / International Remittance Office
UBA BENIN
Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Phone: (+229) 96 50 78 92
Fax: (+229) 21 33 57 77
Job Coach / Staff ID No.: UBA. BENIN. REP/01401
---------------------------------------------------
Email External: ubab-fundtransfer@mail.com
---------------------------------------------------
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Subject: You are requested to send to us a valid ID, or your driver’s license, or National Id Card or a copy of your International Passport
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-28 14:43:25 |
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160.0.225.72 Probable Origin IP BENIN (ISP: UniverCell SA - Commercial)
Hello My Dear Friend, with due respect to your person and much sincerity of purpose, It’s my pleasure to write you today, I am Mr. Paul Harry, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.
Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.& you can only reply me on my private email address ( mr.paulharry09@gmail.com )
Your Full Name,
You’re Country.
You’re Age.
Phone Number
Waiting for your urgent response. from
Mr. Paul Harry,
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-28 14:36:30 |
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FILL THIS APPLICATION FORM AND SEND IT TO THE BANK WITH THIS BANK EMAIL ADDRESS. (uba-fundtransfer.headquarters@mail.com ) or (ubab-fundtransfer@mail.com )
Dear Friend ,
How are you doing? I hope you are very fine. I thank you so much for having taken time to reply my letter. What I want you to do for me are to present yourself as the next of kin to Mr. Rudi Harman our customer who died in a tsunami disaster some years ago. This business is 100% risk free, but you do not have to tell anyone on until the fund transfer into your bank account.
We are ready to facilitate the transfer of this fund into the account you will provide to us, based on all the stated conditions. If you send this application to the bank, anything the bank, send to you, you send it back to me so that I can help you fill them. you have to bear in mind that our bank can even send you this kind of letter or format I sent to you with another name, and another amount of money just to know whether you are the real next of kin to the deceased customer. If you received such mail, you send it back to me ok.
I promise that with my position here, this business will be over in 14 working days. Our bank will soon start their international transfer, so you have to be fast in anything you do. I am waiting to hear from you. Have a nice day. God bless you and your family bye for now.
Yours brother,
+229 63351555.
God blessings & protections and guidance to your entire family.
...................................................................................................................
Please I want you to fill this application and send it immediately to the Foreign remittance manager of the bank so that within (14) working days, your nominated receiving account shall be credited accordingly.
..................................................................................................................
Attention: Mr. Jean-Baptiste Houanignon
Assistant Director, Money Market
International Remittance Office Uba Benin
Address: Carrefour Des Trois Banques
Avenue Pape Jean Paul Ii, Cotonou, Benin
P.O. Box 01 Bp 2020 Cotonou Benin.
Phone: (+229) 96 50 78 92 -Fax: (+229) 21 33 57 77
Email: uba-fundtransfer@mail.com
Hello Sir.
RE: APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US $10.350 MILLION DOLLARS FROM ACCOUNT NUMBER 18463464711.
I am Mr. / Mrs. ……………………. Of ………………………………….., A cousin brother and next of kin to late MR.RUDI HARMANTO, your decease customer who held the above account number with your bank, and who died in TSUNAMI DISASTER IN INDONESIA/INDIA ON 06TH DECEMBER 2004.
I discovered the said account details in my late brother bedroom in INDONESIA, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.
Full Name:
Country & Address:
Direct Phone Number (s):
Email Address:
Age:
Profession:
Marital Status:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift Code:
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transnational requirements.
Yours Sincerely.
Cc: Governor-(Uba).
Cc: Director of Foreign Remittance- (Uba).
Cc: Director of Transfer-(Uba).
Certified
Dispatched On This Day …………………….2018.
U-B-A-U-B-A-U-B-A-U-B-A-U-B-A- U-B-A-U-B-A-U-B-A-U-B-A-U-B-A-U-B-A-U-B-A-U-B-A-U-B-A
Scam Email
