UBA BANK PLC BENIN < email@example.com >
August 19, 2016 1:15 PM
UBA BANK HEAD OFFICE. YOUR IS READY TRANSFERRED
BANK MONEY-GRAM HEAD
Email : firstname.lastname@example.org
OFFICE Agence Porto-Novo, Quartier Ounsoumede, C/316 Immeuble kaffo, Porto Novo, Benin
Attention : Dear
Greetings, am very
sorry for taken too much of your time at this moment but pleasetry to understand
and bear with me as you go through this urgentmessage , anyway my name isDR . Mr.
i have tried reaching you on mail all this while, butyou fail
to respond back to me, please be aware that yourmatter came tomy
desk which were dated since (6) months ago, withthe total funds of £4,500,000.00.
But what the Money Gram will pay you is $750,000 United State Dollars, frankly speaking youare 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 yourtransfer has been
stop because it was under investigation of money laundry by theMinistry
of Informationand National Orientation and that was the reason your name were among thosewho were
blacklisted, but now we have settle your problem and removedyour name from the
blacklist, so your funds is free for transfer over to younow .
is your (8) Ref-control numbers of$12,000
5645-3?63 - $1,500USD
6426-475? - $1,500USD
9635- ? 438 - $1,500USD
3466-49?5 - $1,500USD
7416-37?5 - $1,500USD
6406-24?5 - $1,500USD
6004-14?5 - $1,500USD
8426-94?5 - $1,500USD
Please do forgive me for taking much of your time for going throughthis mail which
you will conclude by saying that it is just a commonthing to youevery-day if
am not mistaken, we knew that at least youhave encounters numbers of similar mails
likethis before, but please do notmistake that
everybody who reach you are all scammers or either afraudster as well.
Yes, I agree with you that you have every right to decide not to make anyup-front payment
if even we do ask for fees/charges from you because ofyour past scam experiences
you had inthe pass through all this time, but I want to assure you that we aredoing our
very best to make sure that we get those people arrested thatare spoiling the
image of our company or who claim to be our staffs byusing different name's to
scam foreigners like you, we assure you thatthey will surely get arrested as soon
as we have full information's oftheir were-about.
But the only thing you have to do now to receiveyour 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-freeto all our
customers with a limited payment, and i have the right to penetrate any office's whenever ourcustomer's find
Please take note of this and see thedifferences because
you will surely testify to your friends, families,partners who had been mocking youall this while, the only thing we needfrom you
is to obtain the (A.R.O) Authorization Release Order Certificate, whichwill reflect
in any Money-Gram Office in your country, stating that youare 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 $160 USD (only ) remember that this is the only charges for you to pay before your (8) Ref-control numbers of$12,000
USDwill be release to you today.
are to send the requested fees.
Please try and make the $160 usd transfer as soon as possible and send the
details across to me, I hope to hear from you soonest
so that we can proceed with your transfer immediately.
DR . MR.
Director Of (Foreign Department)
Bank Money-Gram Head Office Agence Porto-Novo, Quartier Ounsoumede, C/316 Immeuble kaffo, Porto Novo, 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....