+22921311177

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+22921311177

Post by nightmare »

UNITED BANK FOR AFRICA BENIN REPUBLIC
(UBA BENIN)
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou
Swift: COBBJBJ CONTBK CTNOU
Tel.: (229) 21 30 18 0/21 31 24 24
Fax: (229) 21 31 11 77
E -mail: gwenubagroupbenin@gmail.com

I am hereby writing to inform you that the federal government of Benin is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance and the federal government of Benin has deposit your inheritance fund $16.5 Million United State Dollars with United Bank For Africa Benin. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to United Bank For Africa. This bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor and the $16.5 Million USD has been transferred to the account that our bank open in your favor, I want you to reconfirm your particulars/Information with this humble bank for further confirmation and verification of these fund in our possession so that you will have access to your online account with United Bank For Africa Benin.

Closure/Transfer of Escrow/Sundry Account With the Security Ref #:0010101667

I Mr/Mrs.............. write to apply to your Esteemed bank for the Closure of Escrow Sundry Account #:0010101667 and Transfer of its proceeds $16.5 Million USD.

Present contact address as follows:

Full name:
Address:
Country:
Date of Birth:
Age
Occupation:
Direct no.
Email:
Post Code:

We advise your cooperation as we would not be held liable for the confiscation of your funds if you do not follow the directives of an immediate remittance on before the deadline as stated above.

After we acknowledge your application, We will send your online account details, You will login to your online account and proceed with your fund transfer to any bank account of your choice worldwide.

Best Regards
MRS. GWEN ABIOLA-OLOKE
MD/CEO UNITED BANK FOR AFRICA
"UBA?®", REPUBLIC OF BENIN

Profile
UBA Group by acquiring shares of Benin Government, SONACOP and WADB (BOAD) in the capital of Continental Bank - Benin ( CBB), on December 31st, 2008, becomes a strategic/core investor and the major shareholder of the bank. This acquisition allows CBB to integrate and get exceptional assistance from the biggest banking group of West Africa.
Copyright © 2017
Received: from User (37.49.224.196) by smtp-ht4.edilportale.it (172.18.20.19)
with Microsoft SMTP Server id 15.0.847.32; Sun, 2 Jul 2017 02:09:45 +0200
Reply-To: <gwenubagroupbenin@gmail.com>
From: "MRS. GWEN ABIOLA-OLOKE" <test@transip.net>
Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.
Date: Sun, 2 Jul 2017 00:16:07 -0700
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <1a3a700c-61e6-4921-8745-0e5a49b4d0d7@EXCHANGE2.nicolaus.local>
To: Undisclosed recipients:;
Return-Path: test@transip.net
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X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
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CMM-sender-ip: 212.239.21.133
CMM-sending-ip: 212.239.21.133
CMM-Authentication-Results: hotmail.com; spf=fail (sender IP is
212.239.21.133) smtp.mailfrom=test@transip.net; dkim=none
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