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Attention. Beneficiary Your fund {$2.5,Million USD
I write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,
Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD your inheritance fund to avoid distraction because they will lie and get money from you.All we need now to start up the process is your information.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Headquarters UBA House,
MoneyGram Department Service
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
01 BP. 3045 Ministry Zone
Phone Number : +229 62683376 or +229 66873450
Date: 08, May 2017.
Dear Customer,
This is to inform you that we can not continue your transaction via wire transfer anymore due to the difficulty in making smooth wire transfer from this country to your personal bank account oversea. Therefore, UBA Bank Money Gram department will be sending you US$5,000.00 twice daily Via Money Gram transfer until your total fund worth $2.5 Million United States Dollars is been successfully transferred to you. This will be the easiest way for the transaction to be completed and have you receive your fund successfully without anymore delay from both countries security agency. Therefore, i advice you to forward us the name on your valid ID Card which can allow you to receive money from Money Gram office or store in your country to enable us process and forward you the first Money Gram Reference Number information as stated above.
SECOND OPTION: You can choose UBA online banking system if the first option is not accepted. If you don't want to receive the money via Money Gram daily payment, UBA Bank will setup an online banking account with your information and after the online banking account is setup we will forward you the login information such as the USERNAME & PASSWORD that can allow you login into our online website to view your account balance and also transfer money from the online account to your personal bank account anywhere in the world. Daily transfer limit of Five hundred Thousand United States Dollars per day.
We advice you to choose one option out of the two mentioned. You have to choose either using Money Gram daily transfer or through online banking system of transfer to enable us know which option to carry out the transaction with.
Below is the information needed to carry out the transaction successfully.
1..Your Full Name:...................
2..Your Home Address:................
3..City & Zip Code:..................
4..Country:..........................
5..Your Cell Phone:..................
6..Occupation:.......................
7..Scan Copy of Any Valid ID:........
Thanks and we await your urgent response regarding the above mentioned to enable us carry out our duty as instructed.
Best Regards,
Mr. David Djossa
UBA Bank Money Gram
Director, Cotonou-Benin
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Headquarters UBA House,
MoneyGram Department Service
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
01 BP. 3045 Ministry Zone
Phone Number : +229 62683376 or +229 66873450
Date: 08, May 2017.
Dear Customer,
This is to inform you that we can not continue your transaction via wire transfer anymore due to the difficulty in making smooth wire transfer from this country to your personal bank account oversea. Therefore, UBA Bank Money Gram department will be sending you US$10,000.00 daily Via Money Gram transfer until your total fund worth $2.5 Million United States Dollars is been successfully transferred to you. This will be the easiest way for the transaction to be completed and have you receive your fund successfully without anymore delay from both countries security agency. Therefore, i advice you to forward us the name on your valid ID Card which can allow you to receive money from Money Gram office or store in your country to enable us process and forward you the first Money Gram Reference Number information as stated above.
SECOND OPTION: You can choose UBA online banking system if the first option is not accepted. If you don't want to receive the money via Money Gram daily payment, UBA Bank will setup an online banking account with your information and after the online banking account is setup we will forward you the login information such as the USERNAME & PASSWORD that can allow you login into our online website to view your account balance and also transfer money from the online account to your personal bank account anywhere in the world. Daily transfer limit of Five hundred Thousand United States Dollars per day.
We advice you to choose one option out of the two mentioned. You have to choose either using Money Gram daily transfer or through online banking system of transfer to enable us know which option to carry out the transaction with.
Below is the information needed to carry out the transaction successfully.
1..Your Full Name:...................
2..Your Home Address:................
3..City & Zip Code:..................
4..Country:..........................
5..Your Cell Phone:..................
6..Occupation:.......................
7..Scan Copy of Any Valid ID:........
Thanks and we await your urgent response regarding the above mentioned to enable us carry out our duty as instructed.
Best Regards,
Mr. David Djossa
UBA Bank Money Gram
Director, Cotonou-Benin
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
ATM CARD PAYMENT OFFICE BENIN REPUBLIC WESTE AFRICA
Tel Phone+229 66873450
Attention. Beneficiary Your fund {$9.5,Million USD
I write to inform you that your inheritance fund worth US$9.5M which has been delayed by those officers who claim to be in position,the fund file has been transferred and confirms here in our Bank,and it has Approved today to issue out ATM CARD in your favor and send to you which is the easier way you can receive your fund in any atm machine all over the world,
Therefore you are warned to stop any further communication with anybody to avoid distraction on receiving your ATM CARD because they will lie and get money from you.All we need now to start up the process is your details information and you will receive your ATM CARD after the process so fill this information and return it to me immediately.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
