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uba005523@gmail.com

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uba005523@gmail.com

Unread postby Big Al » Mon Feb 06, 2023 11:11 pm

Money Transfer Scam:

UBA Benin
Quartier Ounsoumédé,
C/316 Immeuble kaffo,
Porto Novo, Benin
Email: uba005523@gmail.com
Tel: +229 5045 4779

Dear

This is to notify you once again that your funds with this bank are being processed to be moved to Citibank, New York branch where it will be wired to your accredited bank account without demand of fees.
The funds cannot be transferred from this branch due to demands of documents by the greedy and wicked officials of Bank of Benin. I have been working on this arrangement for months and finally it has been concluded.
The funds will be moved and transferred from Citibank after 24 hours you reconfirm the following:
Full Name:
House Address:
Alternative Address:
Mobile/House Phone Numbers:
Private Email Address:
International Passport or any valid ID card:
Note, the funds will be moved to Citibank, New York and deposited in an online account that will be opened in your name in the branch before it can be transferred.

I am waiting for your reply.

Regards,
Jose Merino
Relationship Manager,
UBA Benin


Header:

Received: from 127.0.0.1
Return-Path: <reneewoodshoward@gmail.com>
X-Originating-Ip: [209.85.221.41]
Reply-To: uba005523@gmail.com
From: United Bank For Africa <reneewoodshoward@gmail.com>
Date: Mon, 6 Feb 2023 20:07:01 +0000
Message-ID: <CAB-86kHwjnc_wNSVF=i1QjP6-PepYs0b9CgQhZ34YiKPbFm6uA@mail.gmail.com>
Subject: Transfer of your funds from Citibank


Phone: +22950454779
Note: This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Big Al
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