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 Thu, Aug 25, 2016 at 9:19 AM, UBA Bank < pachilds@sbcglobal.net > wrote:


Compliment of the day dear very good friend ,

I am Mr.William Paul from the managing director of the UBA Bank Of Benin Republic . This

message is to official inform you that we have received
payment instructions we also congratulate you for been part of the investorswith our bank

in Marginal we are reputed for offering quality bankingsolutions.
Our services in the industry are made simple to assist clients /our customers in all

transaction phases, planning andmanagement of finance.
Therefore ,we are happy to inform you that based on our recommendation/instructions, your

Entire funds has been gazetted for urgent release and will be
credited through Our bank ( UBA BANK Plc). Further to your transaction, we are very

delighted to inform you that we are in receipt of your fund and the
payment transfer instruction given to our Organization to further remit the said funds to

you via our UBA BANK Plc in view of this we seek to inform you on
the availability of your fund and its subsequent remittance to you.
GBT Bank Plc is the trading name of FINESSE Africa Program Services Limited, which is a

regulated bank, licensed by the Financial Services Commission (ADB)
our services is to Arrange Your Payment through E-Banking (Online/ Internet Banking) . This

Service will afford you the luxury and convenient of transferring
your fund through the use of your Computer by accessing your account Online and

subsequently making
Transfers with the use of the Details that we will provide to you. It is a new and modern

form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT
Inconclusive we wish to enlighten you our conduct of operation and service rendering. Dear

customer we are to inform you that it the obligation of every of
our customer to open Non-Resident account here in our bank in which he/her will use to

transfer the fund into your local bank account over there in your
country .
Your funds was deposited in Gurantee Trust Bank ( UBA BANK ) plc for online bank transfer

and the entire Federal High Court Of ECOWAS has made every
necessary arrangement to transfer your funds to you via E-online bank transfer through our

banking system since you were unable to receive your funds after
every stories that you heard so far and all the unnecessary payment that you have been make

, so the whole ECOWAS (Economic Community Of Western African
States ) Has concluded to compensate you with the sum of $1 Million United State Dollars

plus your due total funds of $2.5 Million United State Dollars
making your due funds valued sum of $3.5 Million united
state dollars .
Your funds has been agreed up to be transferred to you Via E-online transfer, this method

of transfer is where by you transfer your funds to your nominated
bank account by your self . like i have stated to you ealier that the only fee that you

are to send is sum of $ 750.00 Usd for the creating of your On-line
Bank account for you which you will make your transfer today and that is what i

promised you once you send the $750 to us by today you are going transfer
today okay so i will like you to send the fee with this below information through western

union money transfer or money gram money transfer.

Receiver' s Name:. . . . tony ubah
Country:*. . . . . . . . . . Benin Republic
City:*. . . . . . . . . . . . Cotonou
Amount:*. . . . . . . . . $750.00 Usd
Text Question:*. . . . Code
Text Answer:*. . . . . . 00229

Get Back to them with the payment information as below

Sender' s Name:*. . . . .
MTCN:*. . . . .

I am looking forward to hear from you once you receive this email for clear confirmation of

your files.

Personal Information for fund Transfer Request.

First Name*:. . . . . . . . . . . . . . .
Last Name*:. . . . . . . . . . . . . . . .
State of Origin*: . . . . . . . . . . . .
Nationality*: . . . . . . . . . . . . . .
Passport No*:. . . . . . . . . . . . . . .
National ID Card NO.*. . . . . . . . . . .
Phone Number*:. . . . . . . . . . . . . .
Fax Number*: . . . . . . . . . . . . . . .
Cell / Mobile No:. . . . . . . . . . . . .
Marital Status*:. . . . . . . . . . . . .
Gender*: Female . . . . . . . . . . . . .
Shoe Size . . . . . . . . . . . . .
Birthday*:. . . . . . . . . . . . . . . .

Indicate Your Address
Residential Address*:. . . . . . . . . . .
City*:. . . . . . . . . . . . . . . . . .
State*:. . . . . . . . . . . .. . . . . .
Country*:. . . . . . . . . . .. . . . . .
Zip / Postal Code*: . . . . . . . . . . .
Office Address*:. . . . . . . . . . .. . .
Occupation. . . . . . . . . . . . . . . . .
Amount Involved. . . . . . . . . . . . . .

Email Address*: . . . . . . . . . . . . .
Confirm Email Address*:. . . . . . . . . .
Password :. . . . . . . . . .
Existing Account At Place of Residence
Account Name*:. . . . . . . . . . . . . .
Account Number*:. . . . . . . . . . . . .
Bank Name*: . . . . . . . . . . . . . . .
City*:. . . . . . . . . . . . . . . . . .
State*:. . . . . . . . . . . .. . . . . .
Country*:. . . . . . . . . . .. . . . . .
Zip / Postal Code*:. . . . . . . . . . . .


Thanks For Your Co-operation
Mr.William Paul
Tel PHONE: +1 (678) 682-7976 text me
(FHCE)
 
     
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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