In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need/
SCAM/SPAM
Recovery Scam
Advance Fee Fraud
Phishing
with the name of
United Bank for Africa
Cash Processing Unit
Schedrack (Schadrac) T. Johnson
(Benin)
officep@tim.it
unitedbankafricas21@gmail.com
IP: 41.79.217.155
ASN: 37424 ISP: Spacetel Organization: Spacetel Type: Broadband Assignment: Static IP Continent: Africa Country: Benin State/Region: Littoral City: Cotonou
Message on a mail box:
From: UNITED BANK FOR AFRICA officep@tim.it To: XXXX Date: Fri, 4 Aug 2017 Subject: UNITED BANK FOR AFRICA
ATTN: BENEFICIARY:
I REV.SCHEDRAC T. JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR
AFRICA [UBA] THE ONLY BANK APPOINTED BY O.A.U MEMBERS LED BY PRESIDENT DONALD
TRUMP AND SEVEN COUNTRIES GOVERNMENT WITH WORLD HIGH COMMISSION AGAINST FRAUD
ACTIVITIES BY THE SEVEN COUNTRY CITIZENS.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWNED TO
THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY
ALL BENEFICIARIES IN CASH THROUGH MEANS DIPLOMATIC COURIER SERVICE.WE RECEIVE *(!)
YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE
BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT
FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER
SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO
BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE FOUR MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS ($4,500,000.00) BUT FOUR MILLION FOUR HUNDRED AND
NINETY THOUSAND UNITED STATE DOLLARS ($4,490,000.00).
IF ANY BODY TELLS YOU THAT HE WILL PAY YOU IN BANK DRAFT, TELE-GRAFIC WIRE
TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE
TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE.
THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH DIPLOMATIC COURIER SERVICE.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THOSE FRAUDSTERS WHO HAVE BEEN
DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,
AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO
WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY
INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE
FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO YOU SEPARATELY BY
(DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH THE
CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE
HOW THE MONEY IS PACKED
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME **(!) FOR QUICK
DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU
IF I AM ASSURE THAT YOU HAVE STOOPED SENDING MONEY TO THOSE FRAUDSTER. BUT GOD
WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT
PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL.
AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
EMAIL: unitedbankafricas21@gmail.com
*(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!
**(!) Never send your personal details to anybody on the Internet!
If you get this message do not reply! Put it in your trash box
DO NOT CLICK the LINKS IN SUCH LETTERS!
Please DO NOT tell the scammer he is posted here!
