Tuesday, November 18, 2014

BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST - Fake Payment

De: office fille officefille2014@yahoo.com
Para: xxxxxxxxxxxxxxxxxxxxxxx
CC:
Assunto: RE: PAYMENT OF YOUR OUTSTANDING CREDIT OF $13,800,000.00 USD
Data: 18/11/2014 18h58min03s UTC
 

BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST
UNITED BANK FOR AFRICA
CARREFOUR DES TROIS BANQUES AVENUE PAPE JEAN PAUL II, 
COTONOU, BENIN.
 
OUR REF:  SB/102/0005B/01                                                 
 

RE: PAYMENT OF YOUR OUTSTANDING CREDIT OF $13,800,000.00 USD
 
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $13,800,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM)Card System has been successfully processed today and the $13,800,000.00 USD has been loaded into an ATM Card in your favor. Hence, in compliance with the Payment Procedure of the UBA BANK PLC, you are expected to settle in full a "Processing/Tax Fee" estimated to the value of US$1,220 USD before final release of funds can be effected to your designated. Meaning you are expected to effect the payment USD$1,220 for the processing and releasing the pin code which will allow you to withdraw your fund at any located atm maching.
 
I expect to hear from you as soon as possible so I can give you the details/ information where to send the urgent $1,220.

Congratulations.

Yours Faithfully, 
Dr. MUSA KOSWELL
Director of Foreign Operations.
UBA Group.

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