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Saturday, July 18, 2015

419 scam email from United Bank for Africa Foreign Remittance Director Rev. Dr. Mathew Okoh techmrinfo@yahoo.in infotechinfotech1@gmail.com

IP Address     197.255.3.6
Location     Nigeria, Lagos, Lagos
Connection through     UGO
Usage Type     (DCH) Data Center/Web Hosting/Transit

from: techmrinfo@yahoo.in 
reply-to: prueba <infotechinfotech1@gmail.com>
to: 
date: Thu, Jul 16, 2015 at 9:47 AM
subject: FROM THE OFFICE OF: REV DR . MATHEW OKOH

FROM THE OFFICE OF: REV DR . MATHEW OKOH
 Director Foreign Remittance Unit
 UNITED BANK FOR AFRICA PLC (U.B.A)

 IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5 MILLION)


 It is my modest obligation to write you this letter in regards to the
 authorization of your owned payment through our most trusted financial
 institution United Bank for Africa Plc (U.B.A).


 I am REV DR . MATHEW OKOH, the Director Foreign Remittance Unit U.B.A. The
 Nigerian Government, in conjunction with the British Government, United
 States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on
 foreign payment matters, has empowered our bank after much consultation
 and consideration, to handle all foreign fund payments and release them to
 their appropriate beneficiaries account with the help of a representative
 from Federal Reserve Bank.

 As the newly appointed/accredited International Paying Bank, we have been
 instructed by the World Governing Bodies, together with the Committee on
 International Debts and the Board of Foreign Winnings, Inheritance and
 Contract Review Panel, to release your overdue funds with immediate
 effect. With this exclusive Vide Transaction No:WHA/NIG/2015 and Transfer
 Allocation No:ICBPLC/X44/701LN/UBA/0X4, Password: 339001, Pin Code: 78789,
 Certificate of Merit No: 113, Release Code No: 0809; Immediate UBAPLC
 Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
 these vital payment numbers, you are instantly qualified to receive and
 confirm your payment with the United Nations immediately within the next
 48hrs.

 Be informed that we have verified your payment file as directed to us, and
 your File is next on the list of our outstanding fund beneficiaries to
 receive their payment before the end of this second term of the year 2015.
 Be advised that because of too many funds beneficiaries due for payment at
 this second quarter of the year, you are entitled to receive the sum of
 Ten Million five Hundred Thousand United States Dollars (US$10,5M) only
 and to facilitate the process of this transaction, please kindly
 re-confirm the following information below:


 1) Your full Name:
 2) Your Full Address:
 2) Phones, Fax and Mobile No:
 3) Profession, Age and Marital Status:
 4) Copy of any valid form of your Identification:
 5) Your banking details where you want U.B.A BANK to transfer your
 approved fund.


 Upon the receipt of the above mentioned information, your payment will be
 processed and released to you without delays. Be also informed that you
 are required to discontinue further communication with any other
 person(s), office(s), Ministry or any Financial institution to avoid
 complication which may lead to suspend your fund transfer. You are
 required to provide the above information for the transfer to take place
 through Bank to Bank Remittance directly from our BANK. Your prompt
 response to the above directive is highly imperative and indicate if you
 want your fund to program into a ATM VISA CARD in case you do not want
 Bank to Bank Wire Transfer {KTT}.


 Yours Faithfully,
 REV DR . MATHEW OKOH.,
 DIRECTOR, REMITTANCE UNIT
 U.B.A BANK NIG PLC

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