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Thread: B B Ebong, Union Bank Nigeria

  1. #1
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
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    B B Ebong, Union Bank Nigeria

    Received: from 41.216.40.59, Benin, Omnium des Telecom et de l'internet
    Abuse: Omnium des Telecom et de l'internet, 03BP 3049, Akpaka Sodjatime, Cotonou, Benin, phone: +229 213 74630, fax-no: +229 213 39487, e-mail: [bdonhouede@otitelecom.bj] or Donhouede Blaise, OTI, 03 BP 3049, phone: +229 33 60 49, fax-no: +229 33 94 87, e-mail: [blaise.donhouede@laposte.net] or Majoro Raphael, 03 BP 3049, phone: +229 33 60 49, fax-no: +229 33 94 87, e-mail: [rmajoro@yahoo.com]
    From: UNION BANK PLC [unbplcinfo@gmail.com]
    Sent: Saturday, July 16, 2011
    Subject: INFORMATION 16TH JULY 2011

    From the Desk Of:
    MR B B EBONG,
    MANAGING DIRECTOR (UBN)
    Our Ref: UBN/FCU/CBX/021/06
    Tel: 234-8024995733

    PAYMENT NOTIFICATION

    ATTN;BENEFICIARY,

    YOUR INHERITANCE FUNDS VALUED AT 5 MILLION UNITED STATES DOLLARS ONLY

    THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEAN WHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE
    ARE HER INFORMATION'S BELLOW:

    NAME JANET WHITE
    BANK NAME: UNION BANK OF SWITZERLAND
    ACCOUNT Number: 6503809428.

    PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS N FORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.

    THIS FUND IS AS A RESULT OF INHERITANCE PAYMENT ON YOUR BEHALF.

    1.YOUR NAME.............................................. .
    2.YOUR FULL ADDRESS:......................................
    3.YOUR TELEPHONE.........................................
    4.FAX............................................. ........
    5.AGE............................................. ........
    6.SEX:............................................ ........
    7.YOUR OCCUPATION........................................ .
    8.YOUR VALID ACCOUNT DETAILS:.............................

    AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURE AND DOCUMENTATIONS IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.

    THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS BANK ,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST 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 IMMEDIATELY

    WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU.

    BEST REGARDS,
    MR B B EBONG
    MANAGING DIRECTOR
    UNION BANK NIG PLC

  2. #2
    Join Date
    Feb 2007
    Location
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    Posts
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    @ Guest from Texas.

    Please stop posting your personal information here. There's no money, there's no woman who came to claim it. This is a scam format from a criminal in Benin. The best thing you can do is to delete the email and forget about it. Nothing they told you is real.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

  3. #3
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    9,987
    @ Guest William,

    Read the thread and knock it off. There's no check, there's no money. Your lawyer can't do anything about this. This is simple advanced fee fraud. Read around AFI and find out more about it.
    "blessed is the hand that grivets."
    "never you write me again idiot PIT TOILET" - Julliet Kipkalya Kones, from Burkina Faso

  4. #4
    Join Date
    Aug 2007
    Location
    Nowhere special
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    8,029
    Received: from 197.255.167.173, Abuja, Nigeria, Spectranet Ltd
    Return-Path: [unionbk.org@w.cn]
    From: UNION BANK <unionbk.org@w.cn>
    Subject: PAYMENT NOTIFICATION
    Date: Tue, 13 Dec 2011

    From the Desk Of:
    MR B B EBONG,
    MANAGING DIRECTOR (UBN)
    Our Ref: UBN/FCU/CBX/021/06
    Tel: 234-8086130

    PAYMENT NOTIFICATION

    ATTENTION:

    YOUR INHERITANCE FUNDS VALUED AT 5 MILLION UNITED STATES DOLLARS ONLY

    THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEAN WHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION'S BELLOW:

    NAME JANET WHITE
    BANK NAME: UNION BANK OF SWITZERLAND
    ACCOUNT Number: 6503809428.

    PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED US$5M (PART PAYMENT)US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.

    THIS FUND IS AS A RESULT OF INHERITANCE PAYMENT ON YOUR BEHALF.

    1.YOUR NAME.......................... .....................
    2. YOUR FULL ADDRESS:...................... ................
    3. YOUR TELEPHONE..................... ....................
    4.FAX......................... ............................
    5.AGE......................... ............................
    6.SEX:........................ ............................
    7. YOUR OCCUPATION.................... .....................
    8. YOUR VALID ACCOUNT DETAILS:...................... .......

    AS SOON AS WE RECEIVE THIS INFORMATION'S, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURE AND DOCUMENTATIONS IN OTHER TO REMIT THIS FUNDS INTO YOUR ACCOUNT.

    THE SENATE COMMITTEE ON FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS BANK ,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST 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 IMMEDIATELY

    WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU.

    BEST REGARDS,
    MR B B EBONG
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

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