SCAM/SPAM:Advance Fee Fraud/Phishing: Schedrack (Schadrec) T. Johnson/Cash Processing Unit UBA (Benin)

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SCAM/SPAM

Recovery Scam

Advance Fee Fraud

Phishing 

with the name of

United Bank for Africa

Cash Processing Unit

Schedrack (Schadrac) T. Johnson

(Benin)

 

[email protected]

[email protected]

 

IP:       41.79.217.155

ASN: 37424
ISP: Spacetel
Organization: Spacetel
Type: Broadband
Assignment: Static IP
Continent: Africa
Country: Benin
State/Region: Littoral
City: Cotonou

Message on a mail box:

From: UNITED BANK FOR AFRICA [email protected]
To: XXXX
Date: Fri, 4 Aug 2017 
Subject: UNITED BANK FOR AFRICA

ATTN: BENEFICIARY:

I REV.SCHEDRAC T. JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR

AFRICA [UBA] THE ONLY BANK APPOINTED BY O.A.U MEMBERS LED BY PRESIDENT DONALD

TRUMP  AND SEVEN COUNTRIES GOVERNMENT WITH WORLD HIGH COMMISSION AGAINST FRAUD

ACTIVITIES BY THE SEVEN COUNTRY CITIZENS.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT

BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWNED TO

THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY

ALL BENEFICIARIES IN CASH THROUGH MEANS DIPLOMATIC COURIER SERVICE.WE RECEIVE *(!)

YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE

BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT

FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER

SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO

BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE FOUR MILLION FIVE HUNDRED

THOUSAND UNITED STATE DOLLARS ($4,500,000.00) BUT FOUR MILLION FOUR HUNDRED AND

NINETY THOUSAND UNITED STATE DOLLARS ($4,490,000.00).

IF ANY BODY TELLS YOU THAT HE WILL PAY YOU IN BANK DRAFT, TELE-GRAFIC WIRE

TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE

TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE.

THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH DIPLOMATIC COURIER SERVICE.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THOSE FRAUDSTERS WHO HAVE BEEN

DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,

AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO

WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY

INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE

FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO YOU SEPARATELY BY

(DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH THE

CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE

HOW THE MONEY IS PACKED

 

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME **(!) FOR QUICK

DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU

IF I AM ASSURE THAT YOU HAVE STOOPED SENDING MONEY TO THOSE FRAUDSTER. BUT GOD

WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT

PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL.

AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

DIRECTOR CASH PROCESSING UNIT

UNITED BANK FOR AFRICA

EMAIL: [email protected]  

 

*(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!

 

**(!) Never send your personal details to anybody on the Internet!

 

If you get this message do not reply! Put it in your trash box

 

DO NOT CLICK the LINKS IN SUCH LETTERS!

SPBIG

 

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