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
From: ubabank < fund6@delivery.bd.tn >
To: Recipients < fund6@delivery.bd.tn >
Date: Sunday, March 13, 2016, 23:37 -0400
Subject: URGENT DELIVER



International
Remittance Department funds Transfer Section
United
Bank For Africa International plc. Republique du Benin
in
West African State /Address:rue 7741 unesvia avenue kotoungbe
cotonou.
Website www.ubagroup.com




YOUR FUNDS HAS BEEN APPROVED AND HANDED OVER TO UBA BANK FOR IMMEDIATE TRANSFER

The united nations under the poverty emancipation programme has randomly
selected you as the 2016 beneficiary to receicve a certain sum of money to
help fight poverty over africa, the fund was deposited to our bank for an immediate
transfer.


The united bank for africa concerning wire transfers of your funds. Your letter has
been referred to the FSA Legal Division for Funds US$10.7 Million Dollars
Transferred code. WFU/200/105/09. We are satisfied using Electronic Wire
Transfer or Swift Wire Transfer and the rights and liabilities of using of
electronic and Swift fund transfer systems are defined by the Electronic Fund
Transfer Act. The regulation, however, which implements this statute, 12 C.F.R.
Part 205, Regulation E. specifically states that its provisions are inapplicable
to a situation such we must ensure your Funds Transferred to your destination
Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in BENIN REPUBLIC before we can
carry out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Financial Service Authorities and the
International Monetary Fund, since your Transfer is Electronic Transfer is
almost activated with our bank and the only thing holding the final activation
of your Account are Electronic wire transfer and Approval Document charges from
the concerned Authorities here in BENIN REPUBLIC, and for that reason, you are
required to pay the Sum of $162 only The TOTAL FEE for the transfer and to
obtain the necessary documents that will enable the final activation of your Funds.

UNITED BANK FOR AFRICA hereby state officially that the required payment will remain
the only and final monetary obligation required from You prior to the final
transfer of your funds, hence any further charges will be our bank's full
responsibility till final transfer of your payment is made to your bank account.
In respect you are required to send the Electronic Transfer and Approval
Documents fee $162 only BANK B, under section 47-4A302 of UBA BANK OF AFRICA
REPUBLIQUE DU BENIN law, a depository institution which wire transfers
funds may not deduct any fees for handling the wire transfer from the amount of
money which is to be transferred to your provided Bank Account. The fastest Wire
Transfer is Electronic Transfer which only takes just 3 hours to reflect in
Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules to
issue you information where you can send the required charges for your Funds $10.7
Million Wire Transfer processing to commence as soon as possible. This law is
stated according to section 35 And 36 of the banking sector interaction realm of
our constitution and the outside world. Based on article of association and
memorandum of association, the Chase controlling agency of USA and your
happiness suits our stand and we will make sure that your fund is fully endorsed
to your bank account as soon as you have comprehended with our instructions. NB:
THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT
IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Designated bank account details
for Electronic Transfer to avoid mistake or should in case you created a new account

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please contact us as we
strive to ensure that you will always receive a prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. Phillips Oduoza

Chairman, Chief Executive Officer,
Chief Executive Officer of UBA BANK
And Director of Wells Fargo Bank
 
Mr
From: United Bank For Africa Plc < mronochieinfo2008@gmail.com >
To: undisclosed-recipients:;
Sent: Thu, Mar 24, 2016 7:20 pm
Subject: From United Bank For Africa Plc. (UBA)

348xNxuba-bank-lagos-nigeria.jpg.pagespeed.ic.aW8rBO5Fwl
United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.
With Due Respect Sir / Madam
This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process.
This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputado F. Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund.

Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) . Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.

Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($198) only.

OPENING ACCOUNT FORM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Address:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Home Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Cell Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Date of Birth:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
City:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
State:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Country:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account Holder:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account No.:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Routing No.:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank Address:
You are to visit any of the Western Union OUTLET and make Account Activation Payment to:

Receiver Names: Nlewedim Frank Otuechere
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Union .
Amount: $198
One done, you are therefore advice to send us the payment detials (MTCN)for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA) and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer.


NOTE: This Bank is authorised and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Nigeria Government by making payment for activation charges. Also, that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.


Best Wishes,
Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. .
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
© Copyright 2016, United Bank For Africa Plc. (UBA). All Rights Reserved.

 
     
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....
 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018