Tel. No. +22998782934

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22998782934

Post by Scam Investigator »

Telephone Number: +22998782934
Email Address: westernu062@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: pauljames01@ciudad.com.ar
Reply-to: westernu062@gmail.com
This is to inform you that your $5.5 M USD will be send to you via western union money transfer. The total amount mentioned above is with western union out let and they will send the money via western union to you. Note they will be sending $5000 every day to you.

Therefore i want you to email Mr..pual frank the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today.Call Mr..pual frank now and ask him to give you mtcn and every other information you need to pick up your $5000 today.

Here is what he may require from you.

Your Receiver Name..........
Tel;....................
Country..............
Address.
PERMANENT ADDRESS:-...........
text Question...............
Answer...................

Contact him now on this webmail address:
(mr.pual frank@gmail.com) +229 98782934. Contact person Mr..pual frank

Thanks,

Mr.Daniel González
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22998782934

Post by Scam Investigator »

Telephone Number: +22998782934
Email Address: ubabank532@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: airton.durans@servis.com.br
Reply-to: ubabank532@gmail.com
The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$2,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact UBA BANK Director Mr. faith ANI Email Address (ubabank532@gmail.com) Telephone # +229 98782934, he is the Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right away with you?re full information such as below,

1). Your Full Name
2). Home Address
3). Occupation
4). Telephone Number
5). Sex
6). Age
7). ID Copy/Passport

It is very important and urgently that you contact Mr. faith ANI to enable him forward your delivery information to any of the delivery companies of your choice.

He will be waiting to hear from you soonest, thanks.

Best regards,

Mr. bonifae dan
UBA (UNITED BANK FOR AFRICA)
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