- Tim Willis

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am - Tim Willis

Post: # 440Post LegalBriefs »


This is to notify you that a new development has been made by today in which the Republic Bank which is called United Bank for Africa(UBA) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of$8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account,

Welcome! To -UBA Bank Online Plc Secure Account Page

Activate 2018-12-017
Created Opened Account
Balance $3,700,000,00 USD
Sort Code. 00169381101-43372 1020-03-8736
Swift Code PNBPUS53
Account Number 1010169857509

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $50 Usd.The bank has also directed that the payment should be sent through ITUNES.


Send the following attachment of the fee as soon as you make the payment which are ITUNES GIFT CARD.

Once the payment of $50 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the payment as soon as possible today OK.

Tim Willis
Director UBA Bank
Phone +229 6530 7317

Code: Select all

Date: Mon, 17 Dec 2018 16:10:39 +0000 (UTC)
From: online bank <>
Reply-To: online bank <>
Subject: Attention this is online payment.
Country Code: 229
Country Name: Benin
Type: Mobile (Assumed)
Validity: The number is the correct length for a Benin phone number.
More information at

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