419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

On Friday, November 6, 2015 8:47 PM, "Mr.Rasheed Olaoluwa," < g.maletta@alice.it > wrote:


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 today afternoon deposit your
inheritance $16.5 Million united state dollars with United Bank For
Africa. 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 this afternoon. And the $16.5
Million has been transferred to the account that our bank open in your
favor. The on-line banking account details are follows.

Welcome! To - U.B.A Online Plc Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2014-01-8
$16.5 Million
Account Number

U.B.A Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:

The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this
code.You are to pay $59 dollars to obtain the Access Transfer Code.
Here is information on how to send the fee through western union.or
money gram money transfer office.

Receiver's name. .CHRIS DIBOR
Country. Benin Republic
City. Cotonou
Text Question. WHEN
Text Answer. .TODAY
Amount $59.00
MTCN. .
Sender. .

Provide us with the MTCN and sender's name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.
Mr.Rasheed Olaoluwa,
HEAD OF OPERATION MANAGER
managing director, United Bank For Africa Plc


 
Mr

On Saturday, November 21, 2015 2:00 AM, Mr.Rasheed Olaoluwa < ronin2892@gmail.com > wrote:


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 today afternoon deposit your
inheritance $16.5 Million united state dollars with United Bank For Africa. 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 this afternoon. And the $16.5 Million has been transferred to the account that our bank open in your favor. The on-line banking account details are follows.

Welcome! To - U.B.A Online Plc Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2015-21-11
$16.5 Million
Account Number
U.B.A Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:

The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.You are to pay $59 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.or money gram money transfer office.

Receiver's name. .KEN NONSO
Country. Benin Republic
City. Cotonou
Text Question. WHEN
Text Answer. .TODAY
Amount $59.00
MTCN. .
Sender. .

Provide us with the MTCN and sender's name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Mr.Rasheed Olaoluwa,
HEAD OF OPERATION MANAGER
managing director, United Bank For Africa Plc
Phone Tell +229 61058208



 
Mr Date: Wed 25 Nov 2015 17 20 00 -0800
Subject: NOW YOU CAN TRANSFER YOUR FUNDS ONLINE
From: UBA BANK ONLINE TRANSFER <spanswickcarol489@gmail.com>
To: undisclosed-recipients ;



Attention:

I AM MR. RASHEED OLAOLUWA THE MANAGING DIRECTOR OF UBA BANK BENIN REPUBLIC, I AM WRITING TO INFORM YOU THAT AFTER THE MEETING HELD TODAY WITH THE GOVERNMENT OFFICIALS, THE PRESIDENT HAS GIVEN ORDER TO RELEASE ALL FUNDS OWING EVERY FOREIGN BENEFICIARIES, ON THIS ORDER YOUR FUNDS HAS BEEN PROGRAMMED ONLINE FOR YOU TO PROCEED THE TRANSFER INTO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY AGAIN, ALL YOU NEED TO DO HERE IS TO CLICK ON THE LINK AND IT WILL TAKE YOU TO TRANSFER PAGE THEN LOG IN WITH YOUR CORRECT EMAIL AND PASSWORD TO VIEW YOUR FUNDS ONLINE AND THEN PROCEED THE TRANSFER INTO ANY BANK ACCOUNT DETAILS OF YOUR CHOICE OKAY.


NOTE: IF YOU FINE THIS MESSAGE IN YOUR SPAM FOLDER PLEASE MOVE IT TO YOUR INBOX , SO THE LINK WILL BE ABLE TO WORK FOR YOU AND TAKE NOTE THAT IT WILL NOT TAKE YOU ANYWHERE IF YOU LOG IN WITH INCORRECT DETAILS.


COMPLETE YOUR TRANSACTION ONLINE HERE

I WILL BE WAITING TO HEAR THE GOOD NEWS TODAY AS SOON AS YOU HAVE COMPLETED THIS TRANSFER TODAY SO MAKE SURE THAT YOU WILL NOT DISAPPOINT ME AS YOU TRANSFER THIS FUNDS TO YOUR ACCOUNT OKAY.

I AWAITS MY COMPENSATION SO DO NOT DISAPPOINT ME COS I HAVE BEEN COUNTING ON YOUR WORDS AND THAT IS THE REASON I AM FIGHTING SERIOUSLY TO GET THIS TRANSACTION FINALIZED WITH YOU.
COMPLETE THIS TRANSFER NOW




Thank you in advance for your anticipated cooperation in this matter.
Best regards
Dr. Larry White
United Bank for Africa
Management.
Click Here for more information concerning this transaction


 
Mr
From: " Rasheed Olaoluwa" < rasheedola111111@yahoo.fr >
Date: Jan 7, 2016 14:35
Subject: Complete Information
Cc:


We have received a formal and an authorization letter from Mrs.Dion Lea to transfer ownership of her fund to you as his nominated beneficiary.who is currently in the hospital along with your contact details

It is on our records that Mrs.Dion Lea has an amount of funds under
our custody totaling US$12.6million US dollars with the accruing interests which she has requested its transfer to you for the purpose of charity.We are ready to transfer this fund to you as requested by Mrs.Dion Lea and in this regard we will need the following information from you:

1) Send us your full names,address, telephone numbers, fax, present
location, nationality, date of birth and place of birth.

2) send us your ID for validity purposes.

3) Send us your bank account information where this funds would be
transferred. Information such as: bank name, bank address,account name,
account number, swift code/IBAN, bank telephone and fax if possible

Upon the receipt of the above listed information, we will effect the basic
beneficiary verification, after which we will transfer the funds to you.

Thanks

Nobody serves you better than UBA-CI

Faithfully

Mr. Rasheed Olaoluwa

Director of Operations

UBA GROUP-CI.Bank
Corporate Headquarters
Boulevard Botreau-Roussel, Immeuble Kharrat
Postal
Address of Corporate Headquarters
2ème Etage 17 BP 808 Abidjan 17
Email;rasheedola111111@yahoo.fr <Email%3Brasheedola111111@yahoo.fr>
Telephone/Fax: +225-06594157 / +225 08811944
website: www.ubagroup.com/countries/CI/ , www.ubagroup.com
 
     
Miss Young

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....

 

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