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Saturday, August 22, 2015

419 scam email from Dr. Davis Williams Collins Director International Remittance Department United Bank for Africa nheritancefunddepartment@gmail.com office.domaiin@post.com +229-99936056

from: INHERITANCE FUND DEPARTMENT UBA BANK <nheritancefunddepartment@gmail.com> 
reply-to: office.domaiin@post.com
to: 
date: Fri, Aug 21, 2015 at 2:33 PM
subject: ATTENTION: YOUR INHERITANCE FUND!
mailed-by: gmail.com
signed-by: gmail.com

UNITED BANK  FOR AFRICA PLC
FROM THE DESK OF:
DR. DAVIS WILLIAMS COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT UBA BANK (DIRECTOR UBA BANK)
TEL: +299-99936056
E-MAIL: (office.domaiin@post.com)

ATTENTION: YOUR INHERITANCE FUND!

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA ATM TRANSFER OR DIRECT WIRE TRANSFER TO
YOU OR THROUGH OUR BANK BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE
FUND TRANSFER. MEANWHILE, A WOMAN MISS JANET WHITE CAME TO MY OFFICE
FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE
HERE WITH INFORMATION'S BELLOW:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT
NAME, IF THIS WOMAN IS NOT YOUR REP. YOU ARE DEVICE TO FILL THE FORM
BELLOW AND SEND TO ME FOR VERIFICATION PURPOSES SO THAT YOUR FUND
VALID US$3.5M US DOLLARS WILL BE CREDITED  INTO YOUR ATM CARD FROM
THIS BANK UBA BANK. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR
BEHALF.

1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:......................
3. YOUR TELEPHONE.........................
4. FAX....................................
5. AGE....................................
6 .SEX:...................................
7. COUNTRY........................
8. STATE.................................
7. YOUR OCCUPATION........................
8. YOUR DELIVERY  DETAILS WHERE YOU WANT YOUR FUND TO DELIVER TO:

AS SOON AS WE RECEIVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO DELIVER YOUR ATM CARD  TO YOU  THOUGH
DHL DELIVERY COMPANY.

THE CENTRAL BANK GOVERNOR, BOARD OF DIRECTORS AND THE SENATE COMMITTEE
FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER OF ALL THE
FOREIGN INHERITANCE FUNDS, FOR THIS SECOND QUARTER PAYMENT OF THE
YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSED YOU, MAKE SURE YOU SEND YOUR DELIVERY DETAILS OF
YOUR HOME.

PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS E-MAIL:(office.domaiin@post.com)

CALL MY DIRECT LINE: +229-99936056  FOR CONFORMATION.
BEST REGARDS,

DR. DAVIS WILLIAMS
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT UNITED BANK FOR AFRICA. BENIN REPUBLIC
CC: CENTRAL BANK OF BENIN REPUBLIC (C.B.B)
CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVES COUNCIL
CC: ALL FOREIGN INHERITANCE FUNDS
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF BENIN REPUBLIC
CC: WORLD BANK AUDITORS

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