From Mr Adam Benson
Jan 1st, 1970 | By Ian Poulton | Category: Scams
You are not Adam Benson, nor are you a banker, nor do you have any money. You are a petty criminal who speaks bad English.
United Bank For Africa,
27 Kofo Abayomi Street,
This is to notify you that the sum of 1.5 million has been approved and released in your favor as an initial part payment in fulfillment of a bilateral agreement reached by the African Union (AU) and the World bank to use United Bank For Africa in the settlement of all foreign debts which includes Contract/Inheritance/ Lottery and other international loans.
Based on this, our investigation reveals that you have been contacted in the past by numerous impostors,claiming to be bank officials with unofficial online bank web sites,demanding outrageous fees from you to transfer your funds which have made it impossible for you to trust any one asap.
However, with the assistance of the United States of America’s Financial Crimes Enforcement Network (FinCEN), under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations act 31 C.F.R. Chapter x and the Federal Bureau of Investigation (FBI), our bank has been mandated to commence the immediate release of your funds through one of the following
(1). PAYMENT VIA AUTOMATIC TELLER MACHINE (ATM master card) which will guaranty you a cash withdraw of 5,000 per day.Also, you have the option to transfer funds from your ATM card to your bank account.
(2). CERTIFIED CASHIERS CHECK OR BANK DRAFT: With this, an original copy of a certified bank draft or check signed in your favor will be issued to you via courier service delivery to you given address which you have to deposit for confirmation and clearance within 3 to 5 working days at most depending on your bank.
(3) ONLINE BANKING ( Bank To Bank Transfer) : with this option,you will be required to open an online bank account with us which will enable you get access to our online bank web site to access your account deposit balance and make transfers to your local bank account.
You are advised to select any of the above three options on how you wish to receive your funds and revert to us as soon as possible. Your online banking access or ATM card or check/bank draft will be shipped via FedEx or UPS courier Shipping Company and would get to you within 2 working days at most.
You are to send your communication particulars below,
Method of receiving Funds:
Please reply urgently to my email address which is, email@example.com. should this mail meet your interest.
Mr. Adam Benson.
Client service Officer.