Scam TagCloud
beneficiary africa box president diplomatic banker bank western union check national resident courier transaction payment service process fund sent package mail delivery bank diploma united bank persons, bank through bank will god bible ach (uba) (o.a.u) (us$1,500,000.00) (us$10,000) ($1,490,000.00) instead o... consignment dear my dear cooperation financial
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Attention: dear beneficiary,
I am Rev. Tony Johnson JP, Director cash processing unit, United Bank for Africa (UBA) the only
bank appointed by the (O.A.U) members led by president John Kuffor.
Due to on going fraud in west Africa countries where some innocent beneficiaries were asked to pay
in advance before receiving their money. The above Africa union and IMF held a meeting in Benin
Republic and resolved to pay all beneficiaries in cash through a diplomatic courier service. The
union has approved and appointed united bank for Africa to pay you the sum of (US$1,500,000.00) but
due to ongoing fraud in west Africa, we have taken (US$10,000) from your fund for handling charges.
Therefore the amount you will be expecting from the diplomat is ($1,490,000.00) instead of ($1.5m).
We have set up a plan to conclude this transaction with you; hence you can give us maximum
cooperation. We want you to stop further communication with persons, bank or courier that promised
to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to
them because Benin republic financial institution has prohibited such payment due to fraudulent
activities all over the country. we also understood from the file that you have been dealing with
the fraudster who has been extorting money from you, My dear, as a senior banker, controlling this
cash payment now, I advise you not to waste your hard earning money by paying any body in advance
again, and if you just follow my instruction you will receive your money in three days time.
Your fund will be packaged in a consignment box and shipped through licensed diplomatic courier
service. I will also send the picture of the box by attachment to you to see how the money is
packaged; I will send you more mails to give you more information with my international passport
for you to know the genuine of this transaction. Therefore, quickly forward your full name, home
address and direct phone number to me for immediate delivery. All the documents will be sent to you
if I am assured that you have stopped sending money to those fraudsters. But god will surely judge
all of them who live by cheating. My bible says what does it profit a man to gain the whole world
but loose his soul? I am waiting to hear from you with the required information
Rev.Tony Johnson (JP)
Director Cash Proccess
UBA, Benin Republic
TEXT ONLY EQUIVALENT
Previous: Attention:Sir Fresh Scams Next: From Sir Fred A Jnr. 