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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
Targy: Datum: Felado: Valaszcim:
UBA BANK PLC NOTICE BOARD,
Sat, 20 Feb 16 09:25:44 +0000
Dr.ROBERT NMA < mariela_boneccaze@speedy.com.ar > <mariela_boneccaze@speedy.com.ar>
ubabank.plc11@yahoo.com.hk


FOREIGN REMITTANCE DEPARTMENT
TREASURY BILLS & BOUND
ADDRESS 505 MISSEBO- WALTON HALL,
TRADE FAIR BALONGUN.
Phone Number +229 98 585 376
UBA BANK PLC NOTICE BOARD,

Attention: Beneficiary,

I AM MANAGER ROBERT NMA, I WRITE TO BRING TO YOUR NOTICE THAT I WAS APPOINTED AS THE NEW BANK MANAGER OF UBA BANK PLC AND AS I RESUME FULL WORK 20 FEBRUAY /2016 I FOUND YOUR TRANSACTION FILE AND THAT YOUR TRANSFER IN THE BANK BOUNDED ACCOUNT HAS NOT BEEN EFFECTED TO YOU SINCE THE PAST YEARS AND AS I HAVE THE NEW PROJECT AT HAND, I HAVE FORWARD YOUR PAYMENT FILE TO OUR FOREIGN TRANSFER UNIT TO LOOK INTO YOUR FILE AND HAVE YOUR PENDING TRANSACTION WITH THE BANK COMPLETED TO YOUR BANK ACCOUNT IN YOUR COUNTRY.

AFTER THE OFFICIAL MEETING WITH THE BOARD OF FOREIGN TRANSFER UNIT THIS MORNING,IT WAS APPROVED THAT YOUR TOTAL DUE SUM OF $9,500.000 IN THE BANK BOUNDED ACCOUNT SHOULD BE WIRE TRANSFERD INTO YOUR OVER SEE ACCOUNT.

TO CARRY OUT THIS TRANSFER, THE FOREIGN TRANSFER BOARD HAS OUTLINE THAT FIRST YOU MUST BECOME AN ACCOUNT HOLDER WITH THIS BANK AND THIS SIMPLY MEANS THAT YOU HAVE TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK TO ENABLE THE FOREIGN TRANSFER UNIT BE ABLE TO REMIT YOUR DEPOSITED FUND IN THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO TRANSFER THE TOTAL MONEY IN THIS YOUR ACCOUNT TO YOUR OVERSEA ACCOUNT THERE IN YOUR COUNTRY.

TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK WILL COST YOU JUST $100USD only FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS BANK.

a)THE BANK CHARGE YOU $60.00 USD TO OPEN A NON RESIDENTIAL ACCOUNT FOR YOU.

b)AND YOU MUST HAVE A BALANCE OF AT LEAST $30.00USD IN THIS YOUR NON-RESIDENTIAL ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO CREDIT YOUR FUND FROM THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK IN READINESS FOR THE TRANSFER TO YOUR OVERSEAS ACCOUNT.

THE FOREIGN TRANSFER UNIT HAS APPOINTED AN ACCOUNT OFFICE WHO WILL OPEN THE NON-RESIDENTIAL ACCOUNT FOR YOU ONCE YOU COMPROMISE AND SEND THE OPEN ACCOUNT FEE TO HIS INFORMATION BELOW. IT HAS BEEN RECOMMENDED THAT YOU SHOULD USE YOUR ACCOUNT OFFICE NAME AND DETAILS BELOW AND SEND THE OPEN ACCOUNT CHARGE OF $100 VIA MONEY GRAM NOW SO AS TO SPEED UP THE RATE OF PICK UP AND THE IMMEDIATE TRANSFER BE CONDUCTED TO YOU IMMEDIATELY WITHOUT FURTHER DELAY. ACCOUNT OFFICE DETAILS.

RECEIVER NAME= = = = = = = RITA KEN
COUNTRY= = = = = = = = = = BENIN REPUBLIC
CITY= = = = = = = = = = = = =COTONOU
TEST QUESTION TO BE USED= = =TAG
ANSWER= = = = = = = = = = = PIN

AFTER YOU SEND THE OPEN ACCOUNT CHARGE $100 GET BACK TO US WITH THE MTCN AND AS WELL AS YOUR ACCOUNT INFORMATION WHERE THE TRANSFER SHALL BE CONDUCTED TO YOU AS STATED BELOW.

Full names
Address.
Country
Telephone and Fax numbers
Occupation
Yours ID or your drivers license
Bank name and address
Bank account number
claimer Signature.
Date

YOURS IN SERVICE,
THE MANAGER,
UBA BANK PLC
Dr.ROBERT NMA
EMAIL; ubabank.plc11@yahoo.com.hk
UBA BANK PLC NOTICE BOARD


 
     
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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