Mr. Aminu Aruna, United Bank for Africa

Discussion in 'Banking scams' started by Godzilla, Nov 3, 2017.

  1. Godzilla

    Godzilla Super Moderator Staff Member

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    From: "Mr.Aminu Aruna" <>
    Date: Thu, 19 Oct 2017
    Subject: I wait to hear from you. Thanks


    Hello, my names are Mr. Aminu Aruna, I need your help for Transferring(US$6.5M DOLLARS) to your Bank Account. Reply Me back, lets proceed also send your below requirements so i can tell you more details so i can advice you on how to apply to the Bank for the transfer.

    1)Full names.
    2)country of origin.
    3)Your Mobile No.
    4)Your Age.

    Send your contact information lets proceed for the claim in the Bank.

    Reply Me with this email:

    Mr. Aminu Aruna
  2. Kat

    Kat Administrator Staff Member

    From:, [​IMG] Burkina Faso, Orange BF
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    Date: Thu, 12 Apr 2018
    From: "Mr.Aminu Aruna" <>
    Subject: I need your help

    My Dear Friend,

    Am Mr.Aminu Aruna i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

    I can you investment this money and also help the poor' the amount value at ($6.5million Dollars) (six Million Five Hundred Thousand United States American Dollars), left in his account still unclaimed. More details will be giving to you if you are interested

    Thanks with my best regards.

    Mr. Aminu Aruna,
    Telex Manager
    United Bank for Africa (UBA)
    Burkina Faso.

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