Sunday, April 15, 2012

REV. FRANK MARTIN / UNITED BANK FOR AFRICA / Scam Fraud

X-Originating-IP: 41.211.206.92
Date: Sat, 14 Apr 2012 13:54:36 +0100
From: Martin Rev Frank (frankmartin03@e-mail.ua)

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR TO PAY YOU THE SUM OF (USD$1.5M) THROUGH DIPLOMATIC HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE HAVE DEDUCTED THE SUM OF $10,000 FROM YOUR (USD$1.5M) TO TAKE CARE OF THE EXPENSE.THEREFORE THE TOTAL FUND YOU WILL RECEIVE IN A CONSIGNMENT BOX IS ($1,490,000.00) INSTEAD OF (USD$1.5M)

WE WANT YOU TO RECONFIRM YOUR INFORMATION TO ENSURE WE DID NOT MAKE ANY MISTAKE IN YOUR PAYMENT FILE, FOLLOW THE INSTRUCTION AND RECONFIRM YOUR INFORMATION AGAIN.

WE HAVE FINALIZED ARRANGEMENTS TO HAVE THIS DELIVERY DONE WITH UN COURIER COMPANY.BE INFORMED THAT OAU HAVE WARNED US TO MAKE SURE THAT YOU STOP FURTHER COMMUNICATION WITH OTHER FAKE OFFICES WHO SAY THAT THEY WILL PAY YOU THROUGH WESTERN UNION, MONEY GRAM, BANK DRAFT/CHEQUE,OR WIRE TRANSFER , BECAUSE ALL OF THEM WILL DEMAND FOR FEES .

OAU MEMBERS LAY THE INSTRUCTION DOWN TO AVOID ANY MISTAKE.SO I WANT YOU TO ASSURE AND PROMISE US THAT YOU WILL NEVER COMMUNICATE WITH THOSE FAKE OFFICES BEFORE WE CAN PROCEED FURTHER THE PROGRESS OF THIS DELIVERY.
TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE ACCURATE DELIVERY.

NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
DIRECT PHONE:
OCCUPATION:
COMPANY:
COUNTRY OF ORIGIN:
NEAREST AIRPORT:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE

THIS REQUIRED INFORMATION WILL FORM THE BASIS OF DELIVERY SCHEDULE.

ONCE WE RECEIVE THE INFORMATION, YOUR FUND WILL BE SHIPPED IMMEDIATELY.

BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US BY USING IT AS YOUR SUBJECT

FOR MORE CLARIFICATION CALL +229-9861 2414

BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL.

KIND REGARDS

REV. FRANK MARTIN
DIRECTOR,
CASH PROCESSING UNIT
UNITED BANK FOR AFRICA.

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