Emails: michecobank@gmail.com & uba.b@fastservice.com
Scam Type: Advance Fee Fraud Scam
From: nicholasinter@alice.it
Reply-to: uba.b@fastservice.com
ECOBANK BENIN - AGENCE
+229 666 992 66
Adresse: Maro Militaire
Quartier: Maro Militaire
Ville, commune: Cotonou
Boite Postale: 01 BP 1280 Cotonou Bйnin
Hello Beneficiary:
Please be informed that the following transaction will occur on your account as soon as you contact our corresponding Bank (UBA Bank).
We have received an instructional letter today from the office of the presidency under the instruction of the Benin Financial Services Authorities asking us to conclude the crediting all outstanding funds belonging to Foreign Beneficiaries without any delay with immediate effect which this bank is simply following the instructions to ensure all beneficiaries are paid without any delay as approved. Your name and personal information reflected on our central computer as an unpaid beneficiary by the Retired administrative of this humble bank which is the reason we are contacting you so that you will be paid without any delay hence you follow the payment instruction. we can not complete your transaction from our end so we have chosen our corresponding bank which is UBA Bank to complete the transfer of your (USD $8,500.000.00) Eight Million Five Hundred Thousand United State Dollars transfer to your Bank account. This bank is pleased to inform you that your total funds has been liquidated and successful deposit in the custody of our corresponding Bank which is UBA Bank for onward transfer to your bank account as soon as you contact them with your Bank details.
Kindly Contact UBA Bank via the information below with your personal details for onward crediting of your total funds to your designated Bank account as approved on your behalf today.
UBA Bank
Address: S.A. (Direction) 01 B.P: 2020 Cotonou Av. Jean Paul II
MD Foreign Affairs Mr. Benedict Oduwke
Bank no#: +229 669 503 69
Contact Email: (uba.b@fastservice.com )
We wish to let you know that all hands are on desk to ensure a smooth transaction and successful transfer of your total funds to your Bank account so quickly email UBA Bank with your details as listed below.
Your Full Name
Home Address
Cell Phone No
Amount you won or expected to be paid
Home Phone No
Account name:
Account number:
Bank name:
Bank address:
Swift code:
IBAN:
Routing number:
A scan copy of your ID card or passport:
Note: If you also wish to receive your funds in form of a Visa Card, UBA Bank will load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500. You are to provide the following details which will be using in documenting the ATM before mailing it to your home.
Here are the details required for the shipment.
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
Kindly keep us updated as soon as you contact UBA Bank with your personal details for your funds transfer.
Chief Financial Officer
Dr. Michel Grange
E-mail: michecobank@gmail.com