Search FraudFYI

Thursday, August 20, 2015

419 scam email from Dr. Chris Ben Luis Managing Director United Bank for Africa confabi@speedy.com.ar drchrisbenluis@yahoo.com +229-98606678

Originating IP: 41.216.50.26
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    "DR CHRIS BEN LUIS" <confabi@speedy.com.ar>
reply-to:    drchrisbenluis@yahoo.com
to:   
date:    Wed, Aug 19, 2015 at 12:14 PM
subject:    WELCOME TO UNITED BANK FOR AFRICA.
mailed-by:    speedy.com.ar

WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE   INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER   +229 98606678     

I WANT YOU STOP ANY FURTHER CONTACT YOU HAVE NOW SO THAT YOU WILL RECIEVE THIS FUND OK.
 Attention:Beneficiary,
Your consignment box  is ready to deliver, kindly contact Uba Bank very urgent with
your full delivery information's and the deliver consignment $7.3m usd
(1) Your Full name: ........
(2)Your direct Phone number:
(3) Your Residential address:
(4) Attach the copy of any of your identifying:
(5) Your Nearest Airport:
(6) Your Marital Status:
(6) Your Territory:
(4) (your )email  address:
(5 ) yourCity/Country
You have to contact them now  becuse the diplomat is ready the only things that is delayin this delivery is for us to recorfirm your information once again to avoid wrong delivery ok.

    
DR.CHRIS BEN LUIS
Managing Director
united bank for africa.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!