Email: ubagroupbj@qq.com
Scam Type: Advance Fee Fraud Scam
From: Dr.Gilbert Gilbert - "www'."@mild.ocn.ne.jp
Reply-to: "Dr.Gilbert Gilbert" - ubagroupbj@qq.com
UBA Benin Corporate Headquarters:
Address:Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Postal Address:01 BP 2020 Cotonou Benin
Telephone:+229 21 31 24 14 and +229 21 30 18 32
Fax:+229 21 31 51 61
Email: cfcbenin@ubagrup.com
ATTENTION: SIR/MADAM,
APPROVED SETTLEMENT NOTICE PRESIDENT OF BENIN REPUBLIC
Does it mean that you are no more interested of making the claim of your outstanding fund US$1.5 Million United States Dollars of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.
With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you, so kindly go ahead now and send this Fee US$84 so that the “Ownership Certificate†will be obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.
You are advice to send the US$84 by Western Union or Money Gram as directed below and update with the Attached Copy of payment Information for recorded as directed. I am at your service because of your Funds transfer is ready which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.
Kindly send your Banking details:
Please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately for congratulations.
Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$84 Today being Tuesday and update me with payment information satisfied that you will rejoice right now.
On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.
By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the “Ownership Certificate†obtain and issue in your Name for your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.
The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account.
Receiver Name: Ede Oko
Address: Cotonou , Benin Republic
Test Question: Good News?
Test Answer: Yes.
Amount to send: US$84
This massage is coming from.
Foreign Contract Payments
Mr.Gilbert Koffi
Manager