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Unread postby firefly » Fri May 13, 2016 3:44 pm

Recovery scam.

From: Mrs. Helen <lezpiezasespeciales@speedy.com.ar>
Date: Thu, May 12, 2016
Subject: Dear Friend,
To:


Dear Friend,

I want you to know that all my efforts to transfer the funds to you through courier company were of no avail due to the amount of money involved is very large to be sent out through courier company. I was later made to understand by the federal ministry of finance that the funds could not be transfer to you via Courier Company.

Therefore, in order to transfer the funds to you, I have made all the necessary arrangement with UBA BANK PLC here in Benin Republic for the wire transfer of your funds $4.5M US Dollars into your account in your country. Actually, bank to bank wire transfer could be the best way to transfer these funds to you for security purpose.

Meanwhile, I have told DR. DERIC EKESON the director of UBA BANK PLC here in Benin Republic to transfer the usd$4.5MILLION UNITED STATES DOLLARS into your bank account in your country through bank to bank wire transfer. However, all the necessary arrangements of transfer the usd$4.5M UNITED STATES DOLLARS into your account in your country was made with UBA BANK PLC here in Benin Republic. I thank God very much for all the improvement that was made from UBA BANK PLC Benin Republic because every thing goes normally.

As for my agreement with the UBA BANK PLC, they promised that your funds will be transfer to your bank account in your country as soon as you supply them your banking information. DR. DERIC EKESON the Director of UBA BANK PLC Benin Republic said that they need your banking information to able them meet up with the wire transfer of your funds, he also said that a new international(non-resident)account should be opened in their bank on your behalf. I suggest that you should send them an application and give them your banking information where you want to receive the funds to avoid any mistake or wrong transfer.

Please write a letter of application to DR. DERIC EKESON the director of UBA BANK PLC here in Benin Republic on the given address below.


Fill the blank spaces below with your banking information as requested by the bank director DR. DERIC EKESON and send the letter of application to the given email address above.

Bank Name=
Bank Address==
A/c Number===
Routing Number=
Swift Code====
Beneficiary==
Age/Sex===
Telephone number===
Fax Number===
A copy of your Picture====
Home Address=
Occupation: ==
Your Country=====

Please, Send them your banking information to able them transfer your funds directly to your bank account without any delay.

I want you to contact the director of UBA BANK PLC Benin Republic with their telephone number and email address TEL: +229-68602710 (dericekeson@hotmail.com) once you receive this message.

He will be waiting for your urgent response.

Thanks and Remain Blessed.

Best Regard
Mrs. Helen


+22968602710
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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