- Tim Kenning

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am - Tim Kenning

Post: # 56Post LegalBriefs »

Attn: Account Holder,

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 $10.7Million USD, in which you would be able to withdraw any amount of money daily from the online account,

Please what Ever you want to Ask make sure that You Copy this Email Below And send Me email to this email in Bracket ( ).

Below are the online bank account details your funds.

Welcome To UBA Bank Online Plc Secure Account Page

Activate 2018-11-27
Created Opened Account
Balance $10.7Million USD
Sort Code. 00169386101-53372 10820-03-873
Swift Code PNBPUS-03
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 $100 Usd.The bank has also directed that the payment should be sent through Western Union Money Transfer with the below details.


Once the payment of $100 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 directed as soon as possible you send the payment today Ok.


Tim Kenning
Director UBA Bank
Phone +229 9902 4593.

Code: Select all

Date: Tue, 27 Nov 2018 18:34:10 +0000 (UTC)
From: online bank <>
Reply-To: online bank <>
Subject: Welcome To UBA Bank Online Get Back to received your $10.7Million USD
Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: Globacom Ltd
Validity: The number is the correct length for a Benin phone number.
More information at

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Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

Re: - Sally Jones

Post: # 3229Post LegalBriefs »

Attention My Dear,

This message is form MALAYSIA Western Union Office money transfer, your payment of $7000, is Ben sent today through Western Union office money transfer you MTCN NUMBER 303-199-7252 Send' S Name Mrs. Sally Jones}} You are advise to Contact Mrs. Sally Jones, wait your full information.such as.

Your Name....
Your Address.....
Your Telephone Number....
your country and state...
your email address.......
and the name of the nearest airport to you..

To enable him to send your First Payment of $7000 today.For more information contact Mrs. Sally Jones

Tell phone number: +229 6530 7317, Email ( ) he will keep sending you payment until your total fund is Completed $3.5 million.

Best Regards

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Date: Thu, 25 Apr 2019 08:48:24 +0000 (UTC)
From: officeunion <>
Reply-To: officeunion <>
Subject: Attention hare is your transfer MTCN NUMBER 303-199-7252

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Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

Re: - Tony Hall

Post: # 9717Post LegalBriefs »

Dear Customer;

This message is from the Management Office Western union Money Transfer St.Paul,MN.55104 United States Of Now York City,

So that your first payment as be sent today And payment you have going to receive a ever day is $7000.00, until your total fund sum of $3.7Million complete Transfer to you account.

Please Contact with your transfer information such as,

Your Name,-----
Your Address,---
Your Tell phone Number,--
Email Address,-----

Try today so that you can start receive your payment with out any other Delay and we can send you another mtcn of $7,000 usd to picked up your Money today.

Thank You
Mr. Tony Hall
Tell phone number: + 1 (509) 8900-317
The Management Of Western union@.

Code: Select all

Date: Tue, 11 Feb 2020 21:48:09 +0000 (UTC)
From: "Mr. Tony Hall" <>
Subject: The Management Of Western union@.MTCN

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