Email: ubabankbenin03@gmail.com
Scam Type: Advance Fee Fraud Scam
From: offerte.telecomitalia@alice.it
Reply-to: ubabankbenin03@gmail.com
FROM THE DESK OF MR ONYII BEST
DIRECTOR UNITED BANK FOR AFRICA PLC, (UBA)
OUR REF: UBA/OHG/OXD32/16
YOUR REF:.................
TEL/FAX..+229-689-439-57
TELEX: CENBANK.
PAYMENT FILE: UBA/BEN201/16.
EMAIL:ubabankbenin03@gmail.com
ATTN: SIR / MADAM.
PAYMENT NOTICE OF YOUR FUNDS $5.7M
This is to notify you of a new development on the release of your approved fund. You have been reported to be sick and hospitalized for about A month now by your representative Engr. Williams BENSON and your partner MS Cathy Baker of USA forwarding the below account for the transfer of Part payment of $5.7M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information and confirm:
NAME CATHY BAKER
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428
Please do re-confirm to this office as a matter of urgency if this woman is from you so that the Federal Government and United Nation will not be held responsible for paying into wrong account name.If this woman is not your representative, you are requested to re-confirm your information for verification purposes so that your fund valid for $5.7m united dollars
Note that if we did not receive your response and the confirmation, we will commence with all necessary procedure in other to remit this money into the account of your representative. I the DIRECTOR UBA bank and the executive board of Directors and accredited this reputable bank with the office of UNITED NATION.
However we shall proceed to issue all payments details to the said Ms CATHY BAKER, if we do not hear from you within the next 2 working days from today. We are sorry for any inconvenience and delay in transferring of this funds must have caused you.
Thank You.
OFFICIALLY SIGNED.
MR ONYII BEST
DIRECTOR UNITED BANK FOR AFRICA PLC.
EMAIL:ubabankbenin03@gmail.com