Email: unitedbankofafrica.ofafrica@mail.ru
Scam Type: Advance Fee Fraud Scam
From: soweng.@mocha.ocn.ne.jp
Reply-to: lionkilker@gmail.com
Telephone number +22998537839 is linked to a Facebook profile for Smallsin Obelenjo Anam - https://www.facebook.com/stephen.gerrard.1466THE OFFICE OF UNITED BANK OF AFRICA(UBA)
NO:276 PLOT OPP TOKPA MODERN MARKET
COTONOU BENIN REPUBLIC.
WEBSITE: https://www.ubagroup.com/
EMAIL: unitedbankofafrica.ofafrica@mail.ru
phone: +229-985-378-39, FAX: (202) 524-2912
I am writing to inform you that your total fund of $7.500.00 MILLION UNITED STATE DOLLARS have being deposited to our UBA BANK OF AFRICA for us to transfer it to you VIA our Online Bank to Bank money transfer, As it was deposited by Mrs Debra Fritsh the Manager of World Fund Financial Management (WFFM) after a meeting that was held between the presidents and they came in conclusion you will be compensated with this amount as a result of economic melting down and other incidents that brought about lost of properties.
You are to get back to us with the needed details as listed below so we can commence on transferring your fund to you without any much delay.
1. YOUR FULL NAME:_________
2. YOUR RESIDENTIAL ADDRESS ________
3. YOUR PHONE NUMBER: _________
4. YOUR COUNTRY & CITY :______________
5. YOUR FAX PHONE Number:_____
6. YOUR VALID ID CARD:_________
Be informed that our bak has mapped out all the needed tools for this transfer as we dnt have time to waste on any payment fund payment file because we have many beneficiaries to attend to as the number of beneficiaries is about 75 in number so your maximum co-operation is highy needed because we cannot skip any fund payment file as we have been aid for the job we will do our best to make sure you get your fund so easy and fast without stressing and please do not stress us too,As we are here to serve you you maximum attention and co-operation will make everything work out fast as you are the 30th beneficiary we really thank God that we are progressing with good result so lets work together.
Thank You and Best Regards,
Sent from secretary general.
Mr.Dominic Mike,
UBA BANK MANAGER.
Email(lionkilker@gmail.com)
Works at Porto-Novo, Benin
Studied at Umuokanne Comprehensive Secondary School
Lives in Ferké, Ferkessédougou, Cote D'Ivoire
From Umuoba, Delta, Nigeria
