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
From: bankofafrica391@gmail.com via Smartsheet < user@smartsheet.com >
Sent: Mon, Aug 8, 2016 10:01 pm
Subject: President of Benin Rep Dr General Patrice Talon


Attention:

On behalf of the entire members and staffs of the United Bank of
Africa (UBA) and the President of Benin Rep Dr General Patrice Talon we sincerely apologies for the delay of your payment and all the inconveniences that we might have indulged you through. During the last financial records/audits conducted after the first quarter of this fiscal year 2016 by the United Bank for Africa (UBA) in collaboration with the Federal Ministry of Finance (FMF), the Senate House and the Minister of Finance of the Federation make this acknowledgment officially to you by the powers imposed on me by President of BENIN Rep . Federation, on outstanding contract Compensation payments of which the government is incurring deficit, united bank for Africa are mandated to effect the Transfer of your Fund Totaling US$2.7 million dollars (Two million seven hundred thousand united states dollars). .

Last night we got a payment order from the desk of Dr Mrs Sarah
Alade , instructing us to immediately make the Swift Transfer of the
said amount. But unfortunately we don't have your banking information that will aid us in making the Transfer. And in line with this problem, you will agree with me that all things must put in order so that we can Successfully make the Transfer of your Fund. As i urge you to kindly look for the Attachment in this email. Print out the form and send it back to my humble office dully filled so that we can use it to work on your Fund Transfer.

Your urgent response to this email will help facilitate the onward
conclusion of this transaction without and further delays. Finally
kindly get back to me by responding to this email accordingly so that we can proceed immediately ( bankofafrica391@gmail.com ). So kindly let us have the form back today before the end of banking hour. Soon as we get the Form back, we will
use the information to work on the Transfer. Also send the form with any valid means of Identification. So you have to send the Form back to us dully filled and also send along with the Form with Valid means of your Identification. ankofafrica391@gmail.com

Yours Sincerely,
Tony Uwah.
United Bank for Africa (UBA) . Cotonou.
bankofafrica391@gmail.com



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Mr
From: UBA BANK < bankofafrica391@gmail.com >
Sent: Wed, Aug 10, 2016 7:10 am
Subject: Re: President of Benin Rep Dr General Patrice Talon

Dear Friend,

We are in receipt your message concerning your total fund valued
$2.7MUSD and we are here to inform you that we have finalize our
official verification/clarification and you have been find legible to
receive your total fund valued above.

In accordance to the above subject matter, United Bank for Africa
(UBA) under Section 35, Cap 101-106 Paragraphs 18-21 of West African
Banking ethics, hereby allocate you with payment approval number
WAB-XX23/UBA-MROUEH-X011/2016.

This management has set up all necessary machineries for the immediate
remittance of the aforementioned fund into your nominated bank account
within the schedule of 24 hours.

As in line with UNITED BANK FOR AFRICA banking ethics, you are
required to appear physically here in our bank for signing of the
classified transfer documents and the FUND RELEASE BOND DOCUMENTS,
this Fund Release Bond Documents is to state that you are aware of the
transfer and authenticate the transfer in ensuring that no
governmental agencies can intrude into the transfer to impose
difficulties both now and after the transaction and you can receive
the total fund value above into your nominated bank account without
any hitches or hindrance.

Alternatively, if you cannot make it coming here at this time for
signing of the classified transfer documents UNITED BANK FOR AFRICA
advice you to officially solicit for the services of our bank
accredited attorney who can sign the needful documents on your behalf,
or we can dispatch the documents to you through the bank accredited
courier service, but be informed that the two options will warrant you
to spend some money upfront as that was not in our initial budget.

Lastly, note we are aware of the severally disappointment you have
encountered with West African government and that is why our new
elected President decided to pay you off the fund through UNITED BANK
FOR AFRICA, one of the most efficient and reliable bank in West
African so that no one can fool you again.

You can call me directly @ the follows number +229-98587377 for oral
clarification.

Thanks for your humble understanding and we look forward to hearing
from you soon to enable us commence on the next phase of action.

Yours truly
Mr. Tony Uwah
Manager
Foreign Remittance Department
United Bank for Africa (UBA)
 
Mr
From: UBA BANK < bankofafrica391@gmail.com >
Sent: Wed, Aug 10, 2016 9:14 am
Subject: Re: President of Benin Rep Dr General Patrice Talon

Dear Friend
It is quite unfortunate that the blind suddenly sees than one with
clear eyes, although, I'll not blame you much because I'm aware of the
scam activities going on in the internet and possibly you must have
been cheated in the past and for that reason you became skeptical not
to believe anyone again. First of all, I want you to know that our
bank is known as one of the efficient and reliable bank in Africa and
no one in our bank can practice or participate in such unlawful
activities because that person will be sentence to 10 years jail term
with hard labor. I'm not surprise at what you stated any way because
we are aware that some people uses the name of our bank and other
governmental apparatus to extort money from foreign beneficiaries in
the name of our bank and government making promises and assurance they
never keep. Furthermore, I'm sure you are matured enough to know that
no bank in the world can transfer such huge amount of fund to you or
anyone without legal and proper documentation to back up the fund
against international monetary agencies, and the money requested from
you is to enable us dispatch the legal classified documents to you for
you to sign and return here for the final endorsement by the Supreme
Court before we can transfer the fund to your account, so that no
governmental agencies can intrude into the transfer to impose
difficulties. Our bank does not charge money to transfer money and if
you can make it down here for signing the classified documents we
shall deduct our legal transfer fees from the fund and remit the net
balance into your account. Therefore, I'll urge you to think wisely
about this and do the right things at the right time instead of
allowing $565 stand as obstruction in claiming what rightfully belongs
to you. We are here to make this up to you and the earlier you comply
with us the better for you. It will be very foolish of you or anyone
in your position to allow the past affect his or her present.

Thanks for your unassuming understanding and will look forward to
hearing from you soonest with a positive response to enable get
started.

Mr. Tony Uwah
Manager
Foreign Remittance Department
United Bank for Africa (FROM UBA GROUP)
 
     
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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