Scam TagCloud
africa thousand million hundred thousand million box diplomatic bank national five hundred thousand ten million thousand courier service process fund transfer package mail delivery bank diploma dollar nunited bank united bank only bank international bank will (us$10,000) ($10,500,000.00) ($10,490,000.00) (u.b.a)
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UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am Richard Moore, director cash processing unit, united bank for Africa [UBA the only bank
appointed by theO.AU. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were
asked to pay in advance before receiving their money owed to them. The above Africa union held
meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic
courier service. We receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in
sending the money to you through genuine diplomatic courier service and how it was spent will be
detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten
million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred
and ninety thousand united state dollars ($10,490,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western
union and money gram, do not listen to him or her because due to this frauds no international bank
honors our remittance instruction any more that is why we settled to pay in cash through courier
.
We also received a security report that you paid the fraudsters who have been deceiving you,
telling you that they are going to send this money to you. Dear as a senior banker, controlling
this cash payment now, I advise you not to waste your 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 now be packaged in box and take to the diplomatic courier service for immediate
shipment, I will also send the picture of the box by attachment to you to see how the money is
packed, and I will send you more mails to give you more information for you to know the genuineness
of this transaction.
Therefore, do forward your home address and direct phone number to me for quick delivery because
time is not in our side.
All the documents will be sent to you if I am assured that you have stopped sending money to those
fraudsters.
Am waiting to hear from you with the required information of yours.
Richard Moore
director cash processing unit
united bank for Africa. (U.B.A).
Email: richardmoorefr400@gmail.com
TEXT ONLY EQUIVALENT UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am Richard Moore, director cash processing unit, united bank for Africa [UBA the only bank
appointed by theO.AU. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were
asked to pay in advance before receiving their money owed to them. The above Africa union held
meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic
courier service. We receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in
sending the money to you through genuine diplomatic courier service and how it was spent will be
detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten
million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred
and ninety thousand united state dollars ($10,490,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western
union and money gram, do not listen to him or her because due to this frauds no international bank
honors our remittance instruction any more that is why we settled to pay in cash through courier
.
We also received a security report that you paid the fraudsters who have been deceiving you,
telling you that they are going to send this money to you. Dear as a senior banker, controlling
this cash payment now, I advise you not to waste your 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 now be packaged in box and take to the diplomatic courier service for immediate
shipment, I will also send the picture of the box by attachment to you to see how the money is
packed, and I will send you more mails to give you more information for you to know the genuineness
of this transaction.
Therefore, do forward your home address and direct phone number to me for quick delivery because
time is not in our side.
All the documents will be sent to you if I am assured that you have stopped sending money to those
fraudsters.
Am waiting to hear from you with the required information of yours.
Richard Moore
director cash processing unit
united bank for Africa. (U.B.A).
Email: richardmoorefr400@gmail.com
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