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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Post by The Doctor Sat Jul 12, 2014 8:11 am

FROM THE DESK OF: KENNETH OKORO

EXECUTIVE MANAGER, UNITED BANK FOR AFRICA(UBA)

INTERNATIONAL REMITTANCE DEPARTMENT,

LAGOS ISLAND NIGERIA

CABLES: UNITED BANK FOR AFRICA.

TELEGRAM: (UBA BANK)

TEL PHONE [url=tel:%2B234-808-140-9453]+234-808-140-9453[/url]

 

Attention: Discovered Fund Owner:

 

On behalf of the entire staff of this bank,we apologize if this letter has reached you late regarding the notification of your contract compensation inheritance fund. 

 

However, We hereby legitimately notify you about the current arrangement to reimburse you and be informed that sometime ago your contract FUND was deposited with the Federal Reserve Bank of New York, but after some period, it was recalled by the United State CONTRACT AWARD UNIT.

 

However, this preparation was initiated/constituted by the Federal Reserve, World Bank,Paris club and Central Bank of Nigeria, in addition with the FBI / CIA Agents due to several impostors activities going on around the world, We Hereby issue You Our Code Of Conduct, Which Is (ATM-209).  According to the information received, we understand that other reputable diplomatic officials were not able to complete your transaction successfully, for the fact that you were dealing with the wrong people who claim to help but turn around to seek on how to claim your funds for their own interest. Although we congratulate the CIA Agents in collaboration with the FBI who assisted us in nailing them down for their action in trying to claim your funds without your instruction. However, please take note that for the period of time this fund stayed with this bank it generated an interest of US$6,500,000.00 only which we considered must be paid to you by this approved bank United Bank For Africa(UBA PLC), since you are on
 
Kindly abide to the below instruction to enable our payment processing department verify your details before the release of your contract compensation inheritance funds.  Be informed that this compensation Payment was to be paid to you by the UN / IMF and the USA Government but due to the delay that is why the Federal Reserve Bank of New York instructed the United Bank for Africa to make this payment to you after a successful meeting which was held on your behalf, We will advice you be calm and worry-less for the fact that the Government has issued out an instruction to this bank to pay out your compensation inheritance funds if only you could abide to the below requirements moreover the Government of this nation are not really impress with the previous action taken against you by Christen Lager for IMF and other diplomatic officers.
 
 
FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY FORWARD THE FOLLOWING:
 
1: Beneficiary Name............
2: Beneficiary address............
3: Beneficiary Telephone No........
4: Beneficiary Occupation........
 
As soon as the above information are received, your payment will be Made available to you via ATM card payment. Note that the ATM card has to be loaded by us with the
contract compensation sum before the delivery of the card will be made to you by UPS to your home address. Also be informed that you have nothing to pay, for it is your right to receive these compensation fund.
 
Yours,
 
Sincerely Kenneth Okoro
MD/CEO
Managing Director/Chief Executive.
United Bank Of Africa (UBA) MFR.
Phone : [url=tel:%2B234-808-140-9453]+234-808-140-9453[/url]
The Doctor
The Doctor
Scammers nightmare

Posts : 636
Join date : 2012-11-26
Age : 124

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