Thursday, July 19, 2012

KHALID AZIZI / Robin Tonto / Fraud Scam

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from [41.216.50.17] by web171601.mail.ir2.yahoo.com via HTTP; Thu, 19 Jul 2012 12:06:12 BST
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Date:
Thu, 19 Jul 2012 12:06:12 +0100 (BST)
From:
Mrs Robin Tonto diplomatccourier02@yahoo.fr
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Reply-To:
unitedbankforafrica392@yahoo.com
Subject:
CONTACT UNITED BANK FOR AFRICA FOR YOUR FUNDS
To:
undisclosed recipients: ;
Attention! Attention!! Attention!!

Its my pleasure to inform you that i have  verified from the bank director regarding the transfer of your  fund and it was good news because the requested fee was less  expensive for you to afford. your consignment containing your  fund seven Million Eight Hundred Thousand United State Dollars  $7.8 000.000.00)  have been deposited  with the UNITED BANK FOR AFRICA ( U.B.A ) so that your fund will be wired to your account immediately. you are to contact the bank director with your banking  details. However i went to ( U.B.A )   to discuss this  with the bank director as its has not been delivered to you


However he told me that your funds can be transfered to you via a direct wire transfer(KTT) into your account.He told me to  instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to  delay. Therefore you can contact the bank with below  information, send to them your banking information.

Received:
from [41.216.50.17] by web171601.mail.ir2.yahoo.com via HTTP; Thu, 19 Jul 2012 12:06:12 BST
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Message-ID:
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Date:
Thu, 19 Jul 2012 12:06:12 +0100 (BST)
From:

Mrs Robin Tonto diplomatccourier02@yahoo.fr
Reply-To:
unitedbankforafrica392@yahoo.com
Subject:
CONTACT UNITED BANK FOR AFRICA FOR YOUR FUNDS
To:
undisclosed recipients: ;
UNITED BANK FOR AFRICA ( U.B.A )
ADDRESS:20/22 HOSPITAL ROUTECOTONOU BENIN  REPUBLIC
EMAIL:   ( unitedbankforafrica392@yahoo.com )
TELEPHONE:+229 97654044              
DR  KHALID AZIZI  FOREIGN OPERATION DIRECTOR

Send an email to the bank with the above bank email address and apply for your wire  transfer as i have informed the bank about you already.

On receipt of your funds into your account endeavour to inform me  immediately you receive your fund in your account. the director  told me that the only fee you are to pay is $145,00 for the  opening of new international account there in their bank that will be used to transfer the funds to your destinated account in  your country and it will also serve as the bank transfer  charges.



Thanks And Remain Blessed

Mrs Robin Tonto

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