Mrs. Rita Ibori < firstname.lastname@example.org > ;
< > ;
Attention: Dear Friend,
Sat, May 17, 2014 9:02:54 AM
|UBA BANK HEAD OFFICE
NO 47 UBA BANK MONEY-GRAM HEAD
OFFICE SEME BORDER BENIN REPUBLIC.
BENIN P.O Box 6699.
Attention: Dear Friend,
Greetings, am very sorry for taken too much of your time at this moment
but please try to understand and bear with me as you go through this
urgent message, anyway my name is Dr Mrs. Rita Taylor i have tried to
reaching you on mail all this while, but you fail to respond back to me,
please be aware that your matter came to my desk which were dated
since on the 29-2-2014 (2) months ago, with the total funds of
$250,000 United State Dollars, frankly speaking you are very lucky
because you are going to receive your first (8) Ref-control numbers of
$12,000 USD after
responding to our mail, all this while your transfer has been stop
because it was under investigation of money laundry by the Ministry of
National Orientation and that was the reason your name
were among those who were blacklisted, but now we have settle your
problem and removed your name from the blacklist, so your funds is
free for transfer over to you now.
This is your (8) Ref-control numbers of $12,000 USD:
(1)5645-3?63 - $1,500USD
(2)6426-475? - $1,500USD
(3)9635-?438 - $1,500USD
(4)3466-49?5 - $1,500USD
(5)7416-37?5 - $1,500USD
(6)6406-24?5 - $1,500USD
(7)6004-14?5 - $1,500USD
(8)8426-94?5 - $1,500USD
Please do forgive me for taking much of your time for going through this
mail which you will conclude by saying that it is just a common thing to
you every-day if am not mistaken, we knew that at least you have
encounters numbers of similar mails like this before, but please do not
mistake that everybody who reach you are all scammer's or either a
fraudster as well.
Yes, I agree with you that you have every right
to decide not to make any
up-front payment if even we do ask for fees/charges from you because of
your past scam experiences you had in the pass through all this time, but
I want to assure you that we are doing our very best to make sure that we
get those people arrested that are spoiling the image of our company or
who claim to be our staffs by using different name's to scam foreigners
like you, we assure you that they will surely get arrested as soon as we
have full information's of their were-about.
But the only thing you have to do now to receive your funds is as easy
and simple if only you urge to follow my advise, as a respectable and
honest woman, we normally gives 100% risk-free to all our customers
with a limited payment, due to the Xmas that is coming up very soon, I
have the right to penetrate any office's whenever our customer's find
Please take note of this and see the
differences because you will surely
testify to your friends, families, partners who had been mocking you all
this while, the only thing we need from you is to obtain the (A.R.O)
Authorization Release Order Certificate, which will reflect in any
Money-Gram Office in your country, stating that you are not a victim or
you are not a party of money laundry, the (A.R.O) Authorization Release
Order Certificate will only cost you the sum of $38 USD (only) remember
that this is the only charges for you to pay before your (8) Ref-control
numbers of $12,000 USD will be release to you today.
You are to send the requested fees.
Receiver's Name= John Ejike
Country- - - - - - - - - - - - - -Benin Republic.
City- - - - - - - - - - - - - - - - -Cotonou.
Test Question- - - - - - - - - Who?
Answer- - - - - - - - - - - - - - God.
Amount. . . . . . . . . . . . . . USD
MTCN. . . . . . . . . . . . . . . .
. . . .
SENDER NAMES. . . . . . . .
Please try and make the $38usd transfer as soon as possible and send
the complete payment details across to me, I hope to hear from you
soonest so that we can proceed with your transfer immediately.
Mrs. Rita Ibori
Managing Director Of (Foreign Department)
UBA Bank Money-Gram Head Office Seme border Benin
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....