FROM SGBBE BANK, WE NEED SOME CLARIFICATION BEFORE TRANSFER - sgbbbj@gmail.com

9th of Feb, 2011 by Admin
FROM SGBBE BANK, WE NEED SOME CLARIFICATION BEFORE TRANSFER
From: "SGBB BANK"<sgbbbj@gmail.com>
From: "SGBB BANK"<sgbbbj@gmail.com> (may be fake)
Reply-To: <info_uniontrustbank@ubbi.com>
Date: Fri, 12 Jun 2009 20:16:34 -0700
Subject: FROM SGBBE BANK, WE NEED SOME CLARIFICATION BEFORE TRANSFER

Valued Attn; to Beneficiary,

We want to bring to your attention that there is an issue with the SGBBE Bank Western Union Benin Rep. In the amount of €500,000.00 Euros Directed in cash credited to file No:(BJWUT/229308/09), as the owner of this email address. This fund was given to you as COMPENSATION by United National Monitory Fund Committee, as your name & E-mail was enlisted for those who have encountered loose in the Bank due to the global crisis & hand of fraudsters. This organization was set up by KOFI A. ANNAN of Ghana, the seventh Secretary General of the United Nations, served from 1997 to 2006. Your personalized claimant ID is UNBJ0022931BJX.

The International Monetary Fund Unit contacted us for your compensation fund a couple of hours ago, through your allocated security code. They instructed that we should transfer the money to you via our Western Union Control Unit without proper confirmation of your real name and then send the transaction information to you via your email address. But we are unable to complete a transfer directed at an email address without proper confirmation of your real name, for you to be able to pick up the money with your ID at your end. So we decided to contact you first, requesting some more information in order to verify it with what we have on file from the IMF.

We need the information below;
Your full name__________
YOUR ID CARD or
PASSPORT COPY by SCAN_____
Your address________________
Your country________________
Your age___________________
Your occupation______________
Your Direct Phone number______

In order to resolve this problem and commence action on the transfer of your compensated fund, get back to us immediately with the requested info above.

Note; as soon as the above information's is received and we crosscheck with your file and confirm everything okay, then we will apply for obtaining the (Transfer Authorization document) from the Ministry of Finance Benin, which will cost you the sum of €120 Euros only, as it is allocated to you by UN Committee and IMF. Immediately the authorization is issued the same day your payment will be made to your nominated bank account that you will provide to us or we will transfer to you via our SGBBE Western Union Transfer Control Unit, which have access to make huge transfer in one payment as we permitted. We can transfer to you €20,000.00 euros in to 4 places which is €5000.00 euros
each via our western union control unit.

Finally when emailing us (wusgbbe@gmail.com) or telephone +229- 21073310 please use this reference number 22B9-SG for our mutual convenience.

Yours Faithful
Mr. Celestin Dossou, Manager SGBBE Bank, Western Union Management calls or emails us once you receive this email today.

Track this Report 677 Comments | Post a comment
Comments
119 days ago by
wh0cd772854 [url=http://cheapviagra24.us.org/]cheap viagra[/url]
114 days ago by
wh0cd957736 [url=http://prevacid.us.com/]prevacid tablets[/url] [url=http://lipitor.us.org/]Order Lipitor[/url] [url=http://genericnexium.us.com/]nexium with no prescription[/url]
105 days ago by
wh0cd780462 [url=http://toradolprice.us.com/]toradol price[/url]
40 days ago by
[url=https://essayonline.us.com/]homework help online[/url] [url=https://loansforbadcredit.us.com/]payday loans for bad credit[/url]
38 days ago by
[url=https://essayonline.us.com/]buy essay online safe[/url]
38 days ago by
[url=http://www.jmxiaoxue.com/home.php?mod=space&uid=17943]cialis online[/url]
37 days ago by
[url=http://clomid50mg.pro/]buying clomid uk[/url] [url=http://buystrattera.reisen/]price of strattera[/url] [url=http://bupropion.schule/]bupropion[/url] [url=http://buy-ampicillin.store/]ampicillin generic[/url]
37 days ago by
[url=https://loansforbadcredit.us.com/]direct payday lenders bad credit[/url] [url=https://writemyessay.us.com/]write my essay[/url]
36 days ago by
[url=http://211.149.203.60/home.php?mod=space&uid=65887]cheap cialis professional[/url] [url=http://penglai.in/space-uid-127306.html]cialis[/url] [url=http://yd.lm0516.com/bbs/home.php?mod=space&uid=178344]buy cialis over the counter[/url] [url=http://tangousj.com/home.php?mod=space&uid=2910]cialis[/url]
35 days ago by
[url=https://paydayloans.us.org/]payday loans[/url]
34 days ago by
[url=https://paydayloans.us.org/]Recommended Reading[/url]
33 days ago by
[url=https://paydayloans.us.org/]payday loan online[/url]
33 days ago by
[url=http://amoxil.news/]amoxil[/url]
33 days ago by
[url=http://plavixgeneric.pro/]plavix[/url] [url=http://bupropion.schule/]bupropion online[/url]
33 days ago by
[url=http://proscar.mba/]proscar[/url] [url=http://cialisprice.shop/]compare prices cialis[/url] [url=http://clonidine.fail/]this site[/url] [url=http://cialisgeneric.reisen/]link[/url]
33 days ago by
[url=http://medrolpack.us.org/]medrol tablets[/url] [url=http://trazodone247.us.com/]discover more[/url] [url=http://cymbaltageneric.us.org/]generic cymbalta[/url]
33 days ago by
[url=http://cipro247.us.com/]buy cipro[/url] [url=http://lisinopril20mg.us.org/]lisinopril[/url]
33 days ago by
[url=http://buyfluoxetine.shop/]fluoxetine prices[/url] [url=http://kamagra.fund/]kamagra[/url] [url=http://buy-antabuse.reisen/]antabuse[/url] [url=http://sildenafil.mba/]sildenafil[/url]
33 days ago by
[url=http://tamoxifen.systems/]tamoxifen[/url] [url=http://doxycycline100mg.pro/]doxycycline[/url] [url=http://wellbutrin.shop/]wellbutrin[/url] [url=http://cialisprice.shop/]cialis[/url]
33 days ago by
[url=http://cialisgeneric.reisen/]cialis[/url]

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports Mme Ayva TomasCCCVEnergy StatementUniversity of Notre Dame毕业证学位微信:LY76631413哪里可以办理澳洲圣母大学UNDA学历文凭成绩单2017最新diploma学生卡/offerUNSW diploma微信987739625办理澳洲文凭新南威尔士大学毕业证成绩单学历认证The University of New South WalesAdorable(Jollyhers) pretty fashion kids clothing for sale办加拿大新布伦瑞克大学UNB毕业证|Q微208319974|加拿大办新布伦瑞克大学毕业证成绩单认证UniversityofNewBrunswickUSC毕业证办美国大学文凭Q+微信204740471改GPA办理南加州大学毕业证成绩单回国人员证明教育部学历学位认证麦克马斯特大学毕业证Q薇987739625办理加拿大文凭学位学历制作加拿大毕业证成绩单McMaster UniversityMy Proposal
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports Competitive advantages of portable concrete batch plantCONTACT MR PAUL JOHNSON FOR YOUR.ATM CARD PAYMENT MANAGERI NEED YOUR ASSISTANCEIU毕业证,毕业证(学历学位认证)办理,@wechat:q283214072,办美国依马库雷塔大学毕业证成绩单,办Immaculata毕业证,Immaculata, PA,办IU毕业证,MATHEW JEFFSON.Smart Phones from EtisalatGreetings, From Mr Tyankuy MailckDr. Johnson Michael from HarlesdenVERY URGENTYour Fund Release.PLEASE REPLY SOONWith Due RespectThis is DorisGOOD DAY,FROM THE DESK OF- MR WELI ALIBest RegardsFROM DR.FRANCIS BIKO,A Partir de 3 vidas Carência Zero Ac ima de 10 vidas, Até 40% de descontoURGENT RESPONDPLS ASSIST ME!
     
 

User Registration

Already a SpamInform.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamInform.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in