ONLINE 2 FROM SGBBE BANK, WE NEED SOME CLARIFICATION BEFORE TRANSFER Spam Report received from "SGBB BANK"<sgbbbj@gmail.com> | SpamInform.com

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 0 Comment | Post a comment

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports vandalism with casino en ligne, gratuit games, poker, pills trash, 178.63.161.4, descr TRUSTCOM Poland, HETZNER-RZ-FKS-BLK2cyberworld trash promotion - 91.224.246.215 - descr SIA TERONETSelling Cvv2 Fullz Track 1/2 Dumps Pin Transfer WU Bank Logins ATM Skimmers SMTPProvider : RDP, Mailer, Smtp, Cpanel, Shell, CVV FULLZ Webmail,Inbox mailer,VpnPlease Confirm Your Message Zara Cross, MicrosoftSpiel mit spAm beginnen - 46.147.51.160 - soviel Geld & spAM wie moeglich - Real Legend Gaming - sykairuc@aisregion6.orgWrite me as soon as possibleFAST CURE FOR SICKNESSES AND DISEASESWITH DUE RESPECTFUL
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports Kind Attention Pls, CALL TO CONFIRMPLEASE KINDLY CONSIDER THIS OFFER.Save Tax upto Rs. 49440BUSINESS PARTNERSHIPRE: HUMBLE REQUEST税务代理。代理_l票点数最低。电136.9183.8013 张先生 如有需要加QQ:951.680.343 打AssalamualaikumDear Sir,I NEED YOUR ASSISTANCE!Re: This may help!Des prix jamais vus !Front PageFrom Miss Lillian KonanFrom Jimmy (CONFIDENTIAL)=?iso-8859-1?Q?URGENT=20ATTENTION=20PLEASE?=ATTENTION#:CONFIRM IF SHE IS YOUR REPRESENTATIVE?‏FROM DR. WILI IKENGA.Von dir immedaitely zu h?ren Vertrauen,Mother Angelina Keith
     
 

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