Chris Mike, United Bank for Africa, Benin

Discussion in 'Banking scams' started by Miyuki, Sep 13, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.219.43, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Return-Path: <WWW.@clock.ocn.ne.jp>
    Date: Wed, 23 Aug 2017
    From: Chris Mike <"WWW."@clock.ocn.ne.jp>
    Reply-To: Chris Mike <chrismike951@gmail.com>
    Message-ID: <1947814786.2147671.1503428107350.JavaMail.root@clock.ocn.ne.jp>
    Subject: Re: ATTN: DEAR CUSTOMER

    UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU
    P.M.B. 0127, AGBOKOU, COTONOU,BENIN REPUBLIC.

    ATTN:

    THIS BANK WRITE TO INFORM YOU THAT THE WIRE TRANSFER OF YOUR $5millon US DOLLARS WHICH WE HAVE HERE TO BE TRANSFERRED INTO YOUR BANK ACCOUNT .YOUR COMPENSATION FUNDS IS UNDER OUR CUSTODY FOR OWNER WIRE TRANSFER TO YOUR BANK ACCOUNT.

    I WILL LIKE TO KNOW IF YOU CAN AFFORD TO COME DOWN HERE TO RECEIVE YOUR PAYMENT WITHOUT PAYING FOR ANYTHING, IT WILL COST YOU NOTHING TO RECEIVE YOUR PAYMENT IF ONLY YOU CAN AFFORD TO COME DOWN HERE TO RECEIVE YOUR PAYMENT IN PERSON, THE ONLY REQUIRED INFORMATION IS YOUR DRIVER LICENSE OR YOUR INTERNATIONAL PASSPORT IF YOU CAN APPEAR IN PERSON AND YOU WILL RECEIVE YOUR $5Millon US DOLLARS IMMEDIATELY WITHOUT PAYING FOR ANY FEE, WITH THAT YOU DON'T HAVE TO PAY FOR ANYTHING , I THINK THAT IS THE BEST WAY TO PAY YOU BECAUSE YOU WILL PAY A TRANSFER FEE IF YOU WILL NOT LIKE TO APPEAR IN PERSON FOR YOUR PAYMENT.

    WE ADVISED YOU TO SEND THE TRANSFER CHARGES FEE OF YOUR COMPENSATION FUNDS TO ENABLE US TRANSFERRED THE FUNDS DIRECTLY TO YOUR BANK ACCOUNT. THE TRANSFER CHARGES FEE WILL BE SEND ON THE NAME OF OUR PROTOCOL OFFICER "Paul Okoye THROUGH WESTERN UNION ONLY TO ENABLE US PICK UP THE FEE TODAY AND ALSO TRANSFERRED THE FUNDS TO YOUR BANK ACCOUNT IMMEDIATELY.

    WE PROMISED TO ISSUE YOU THE CARBON COPY OF THE FUND RELEASE ORDER ALONG WITH THE TRANSFER CONFIRMATION SLIP TO EDUCATE YOU ON THE DEPARTURE AND THE ARRIVAL OF YOUR FUND INTO YOUR BANK ACCOUNT. YOUR COMPENSATION FUNDS WILL BE TRANSFERRED IMMEDIATELY TO YOUR DESTINATION BANK ACCOUNT WITHIN 24HRS AS SOON AS YOU SEND THE TRANSFER CHARGES FEE TODAY.

    BE INFORMED THAT THE TRANSFER CHARGES FEE OF YOUR FUNDS WILL BE SEND THROUGH WESTERN UNION ON THE NAME OF OUR PROTOCOL OFFICER Paul Okoye BEFORE WE CAN TRANSFER AND REMIT IT IN YOUR DESTINATION BANK ACCOUNT. THE TRANSFER CHARGES FEE IS $95USD AND YOU ARE TO SEND IT IMMEDIATELY THROUGH WESTERN UNION WITH IMMEDIATE EFFECT UNLESS YOU ARE NOT READY TO RECEIVE THE FUNDS VIA WIRE TRANSFER TO YOUR BANK ACCOUNT.

    YOU ARE ADVISED TO SEND THE TRANSFER CHARGES FEE VIA WESTERN UNION WITH THE BELOW INFORMATION:

    RECEIVER NAME-------------- Paul Okoye
    COUNTRY: ------------- BENIN REPUBLIC .
    ADDRESS: -------------- COTONOU
    TEXT QUESTION: -----------------URGENT
    ANSWER: ----------------- TODAY
    AMOUNT--------------------$95USD
    MTCN#-------------------------------?
    SENDERS NAME-------------------------- ?

    WE ARE WAITING TO RECEIVE THE TRANSFER FEE IMMEDIATELY TO ENABLE THE WIRE TRANSFER OF YOUR FUNDS TO BE COMPLETED TO YOUR ENABLE US COMPLETE THE TRANSACTION IMMEDIATELY. WE TRUST GOD.

    WE ARE WAITING FOR YOUR PAYMENT INFORMATION TODAY. REMEMBER THAT I AM TRULY MAN OF GOD AND I CAN NOT EVER IN MY HUMBLE LIFE TO EAT ANYBODY'S MONEY OR TO DO ANY THING EVIL TO STED BANK ACCOUNT, TRY TO SEND THE $95.00 WITH THE INFORMATION GIVEN TO YOU ABOVE TOO ME ONE GOD FORBID, SO I REALLY WANT YOU TO BELIEVE ME BECAUSE I AM A MAN OF MY WORDS.

    THANK YOU,
    MR. CHRIS MIKE
    Tell (+229-995-078-62)
    DIRECTOR-IN-CHARGE
    CASH PROCESSING UNIT (UBA)
     

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