info@ubabenn.com - Tall Evelyne

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

info@ubabenn.com - Tall Evelyne

Post: # 417Post LegalBriefs »

Attn:

This is official notice to you that your (ATM MASTER CARD worth OF $2,5MILLION
USD) which was sent for over one month now was
returned. I know that you have been waiting for the arrival of your Consignment
since, it is unfortunate that it was returned this week due to wrong address
which was provided by your representative Mr.
Arthur STUART BLUM III. And the same Man came again and trying to make us
believe that you are dead and even explained that you entered into an agreement
with him, to help you in receiving your (funds). So did you sign any Deed of
Assignment in favor of ( Mr. Arthur STUART BLUM III)? thereby making him the
current beneficiary.

In view of this development, If you are still alive I requested you to confirm
to this office if you are alive and also furnish us with your full Information,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR CURRENT OCCUPATION___
YOUR HOME PHONE_______
YOUR CELL PHONE_____
YOUR GENDER_______
A COPY OF YOUR IDENTIFICATION _____ to enable us deliver this
CONSIGNMENT to your door step:

HERE IS THE OFFICE TO CONTACT WITH YOUR FULL INFO;

Contact Person; Mrs. Tall Evelyne :Executive Director Regional Head, WAEMU
UBA Management Contact E-MAIL; ( info@ubabenn.com )

Meanwhile,be rest assured that upon receipt of the above information we will
proceed in delivering your (CONSIGNMENT) And for security reason endeavor to
indicate this CODE NUMBER° (UNCC
BENIN-BJ/XXL14160) this code shows that you are the rightful owner of the
funds.However be noted that all beneficiary shall pay the sum $200 for delivery
fee through DHL.

Respectfully submitted,
Director General Rev.OMOBALA AGBANABOR .

Code: Select all

From: Agent Gebriel Samba <agentgeb1@gmail.com>
Date: Sat, 15 Dec 2018 22:57:32 -0800
Subject: Contact the bank
To: undisclosed-recipients:;
Bcc: [Redacted]
Who is for ubabenn.com:

Code: Select all

Creation Date: 2016-08-10T08:00:33Z
Registrar Registration Expiration Date: 2019-08-10T08:00:33Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
A legitimate bank would have no need to hide its details in the WhoIs, only scammers need to do that.

Post Reply