Discovering Scam and Spam

Scammer und Spammer ausfindig machen

Betrugsversuche0144

okoroemmaunel@accountant.com
Posted at — May 16, 2020

Reply-to: info.ubabankplc0@groupmail.com

United Bank For Africa Representative
Phone (+229) 9810-5114
Office Line call or text +-1(424)900-5315
Email:okoroemmanuel@accountant.com
Email:(info.ubabankplc0@groupmail.com)
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.

Attention,Attention,Attention,

This is to inform you officially that after the investigations done by the UN through the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies for last year 2019, it has been discovered that you have not received your compensation fund which the United Nations And World Bank has approved the ‘United Bank for Africa’ to oversee the transfer to your Bank Account either through Bank to Bank transfer by online bank transfer .

We have made it our first point of call to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment as instructed by the United Nations. This is to make sure all outstanding payments are settled in this fiscal year 2020. On Behalf of the entire staff of the United Bank for Africa (UBA Bank) and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, winning or inheritance funds from most of African Countries and all the inconveniences you may have encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with this bank, your name was discovered as next on the list of the outstanding beneficiaries who have not yet received their payments. Note that from the record in our file, your payment is valued at the total sum of US$10.5 Million (Ten Million Five Hundred Thousand Dollars).We have your file here in the bank and it shows that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). These funds will now be conveyed to you through your preferred payment option. We have perfected all modules on how to get your funds across to you without further immediately once you admit to fully comply to every given instruction that shall emanate from this banking institution till the moment this transaction is completed. Kindly reply to this email by reconfirming the below details so as to ensure no discrepancies in your payment file and as also to avoid wrong transfer/delivery of funds.

Full Name:______
Country:______
City:______
Home Address:
Occupation:
Phone Number:
Age:
BANK NAME:______
ADDRESS:_______
ACCOUNT NO:______
ROUTING NO:______
SWIFT CODE:______
NEXT OF KIN________
Working Id/ intl Passport:

We need all the cooperation we can get from you to ensure we get this transaction accomplished. Your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours in Service,
Mr.Emmanuel Okoro
UBA Bank Management
Tel: (+229) 61661905
Email- okoroemmaunel@accountant.com
United Bank For Africa Representative