Other Scam : nelson.churchill@yahoo.com +22990572467

SUSPECTED SCAM!

Date10/19/2019
Fraudulent emailnelson.churchill@yahoo.com
Telephone+229 90 57 24 67 (ou 0022990572467) (more info)
Scam contentsDear UBA Customer!!

Good morning,

You have received this email because you are a customer of UBA. This is a genuine email from United Bank for Africa Plc. We the UBA group is waiting to hear from you regarding your money in this bank. You have to comply immediately so that your money will be secured. Your account balance is $2.7Million dollars. Please note that your account information is needed so that you can transfer your money from this bank to your designated bank account in your country. You will have a swift and smooth transfer by using our paying bank website. Remember your total fund of $2,700,000.00 USD will be transfer into your account once.

Thank you for banking with us!
For additional information about this transaction or any of our services, please contact our Customer Fulfilment Centre (CFC) : +229 90572467
email: (ubabank13@citromail.hu)

United Bank for Africa Plc.'s privacy policy is available via our website.

Registered office: United Bank for Africa Plc., 18 Lome akpakpa Cotonou Benin rep.
Registered in Benin rep
Your comments / analysisPLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +229 90 57 24 67

Phone number typeCell phone number
International format
  • +229 90 57 24 67
CountryBénin
TerritoryBénin
Your comment will be added
just after your validation
Francais Anglais Italien Allemand Espagnol