Cyber fraud is a big money spinner for criminals and must be stopped
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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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RICHARD MOORE <nannyrue@plateautel.net> Empty RICHARD MOORE <nannyrue@plateautel.net>

Post by bill stickers Sun Jul 13, 2014 1:18 am

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

 

 

Hello,
 
I am Richard Moore, the director of cash processing unit, united bank for Africa [UBA] the only bank appointed by the O.A.U Members lead by President John Kuffor.

 
Because of the frauds going on in West African countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above African union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of 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 detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).

 
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
 
We also received a security report that you paid the 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 be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

 
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 assured that you have stopped sending money to those fraudsters.
 
Iam waiting to hear from you with the required information of yours.
 
Richard Moore,
director cash processing unit
united bank for Africa. (U.B.A)


Email: richardmooreuba@yahoo.com.ph

bill stickers
Escrow scam expert

Posts : 64
Join date : 2014-03-03
Age : 118

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