martes, 18 de abril de 2017

Fraude de UNITED BANK usando cuentas AOL desde africa.

Fraude del Banco UNITED BANK, desde africa, donde nos explica que por alguna razon no pudieron hacernos llegar nuestros 6.5 Millones de dolares (Que raro crei que teniamos todo claro para esa transferencia y ahora que hago con el ferrary que me estan enviando?) y para eso nos piden de nuevo que corroboremos y enviemos una vez mas nuestros datos personales al email de AOL en africa (Ufffff totalmente creible y legal), lo que mas sorprende en este email es que alguien siga usando AOL, eso si es para asustarse, no tengo nada personal contra esa empresa, pero que siga funcionando es ya preocupante y llamativo, supongo que por eso los delincuentes en africa siguen usando ese sistema, en fin, quien soy yo para juzgarlos, traten de no enviar jamas sus datos y recuerden que nadie les va a enviar nada de dinero al respecto, eviten caer en este tipo de fraudes.

JAMAS SE ENVIA DATOS PERSONALES.

ESTO ES UN FRAUDE... CUIDADO !!!
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from:Dr.Steve Johnson "www."@festa.ocn.ne.jp
reply-to:"ubabankofafrica0@aol.com" <ubabankofafrica0@aol.com>
to:
date:Tue, Apr 18, 2017 at 2:59 AM
subject:FROM THE OFFICE OF THE PRESIDENCY
mailed-by:festa.ocn.ne.jp
encryption:ocn.ad.jp did not encrypt this message Learn more

Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more
FROM THE OFFICE OF THE PRESIDENCY
EXECUTIVE GOVERNOR FUND RECOVERY COMITTEE
IMMEDIATE PAYMENT REF: UNITED BANK /IRD/CBX/021/08
Carrefour Des Trois Banques Avenue Pape Jean Paul II P.O. Box: 01 B.P.
2020 Cotonou ? B?nin
Phone: (+229)9845-4999/ 21 31 0 23
Fax: (00229) 21 31 5177
Email :ubabankofafrica0@aol.com



"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU
THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM............"

TO THE KIND ATTENTION:

THIS IS TO BRING TO YOUR NOTICE THAT AFTER OUR EXECUTIVE MEETING WITH
THE BOARD OF DIRECTORS AND MANAGEMENT OF THE BANK TODAY, WITH THE
INSTRUCTIONS FROM THE CENTRAL BANK OF COTONOU BENIN REPUBLIC IN
CONJUNCTION WITH THE OFFICE OF THE PRESIDENCY TO TRANSFER ALL OVER DUE
APPROVED INHERITANCE AND CONTRACT FUNDS TO THEIR BENEFICIARIES ON OR
BEFORE THE END OF THE MONTH, IN VIEW OF THIS, WE HAVE DECIDED TO START
THE TRANSFER OF YOUR FUND BIT BY BIT TRANSFER INTO YOUR NOMINATED BANK
ACCOUNT

YOUR TOTAL FUND OF $6.5 MILLION DOLLARS WAS UNABLE TO TRANSFER
DIRECTLY INTO YOUR AGED NONINATED BANK ACCOUNT WHICH YOU PROVIDED TO
THE TRANSFER TELEX DEPARTMENT EARLIER BEFORE

THIS IS AS A RESULT OF THE 11 SEPTEMBER TERRORIST ATTACK IN UNITED
STATES, THIS CONTINENT HAS BEEN ON UNDER SEVERE ACCUSATION OF
SPONSORING?AIDING AND ABATING TERRORISM. IN ABIDE TO CLEAR IT?S NAME
FROM SUCH ALLEGATION, THE WEST AFRICAN INTERNATIONAL FUNDS TRANSFER
MONITORING AGENCY (WAIFTMA) HAS PUT A CHECK TO SEVERAL RESTRICTIONS
WHICH HAS MADE IT IMPOSSIBLE FOR THE SUM OF $6.5 MILLION DOLLARS TO BE
TRANSFERRED DIRECTLY INTO YOUR ACCOUNT? THAT WAS THE REASON WHY YOU ARE
HAVING DIFFICULTY IN RECEIVING THE FUND INTO YOUR NOMINATED BANK
ACCOUNT

IN VIEW OF THIS WE HAVE DECIDED TO REPROGRAM THE TRANSFER OF THE FUND
BIT BY BIT OF TRANSFER OF ($30,000 THOUSAND USD)  FOR EACH TRANSFER
TILL YOU CONFIRM YOUR TOTAL FUND OF $6.5MILLION DOLLARS INTO YOUR
ACCOUNT WITHOUT ANY HITCH

OUR BANK WILL SOON START THE YEAR AUDIT WHICH YOUR FUND SUPPOSE TO BE
IN YOUR NAME BEFORE THE AUDITORS WILL ARRIVE TO OUR BANK AS TO ENABLE
US SUMMIT OUR AUDIT RECORD TO THE AUDITORS ON THEIR ARRIVAL

YOU ARE FURTHER ADVISED TO RECONFIRM THE BELLOW INFORMATION'S AND YOUR
BANKING DETAIL WHERE YOU WANT THE BANK TO WIRE THE FIRST TRANSFER OF
$30,000 THOUSAND  DOLLARS TO ENABLE US GO INTO ACTION,

YOUR FULL NAME: ____________
NAME OF THE CITY RESIDENCE: ___________
COUNTRY: ____________________
DIRECT TELEPHONE NUMBER: _____________
OCCUPATION: _________________
YOUR BANK  NAME : _________________
YOUR BANK ACCOUNT : _________________
SWIFT CODE : _________________
BANK ADDRESS : _________________
YOUR BANK PHONE NUMBER : _________________
AGE : _________________
YOUR BANK ADDRESS : _________________
AND A COPY OF YOUR PASSPORT OR DRIVER LICENSE:____

THANKS BEST REGARD

Dr.Steve Johnson
EXECUTIVE GOVERNOR FUND RECOVERY COMITTEE
E-MAIL : (ubabankofafrica0@aol.com)

TELL :+229 9845-4999
FAX :00229 21 31 51 77

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ESTO ES UN FRAUDE... CUIDADO !!!

3 comentarios:

  1. En efecto las cuentas aol ocupan
    Por ejemplo:

    ubadirectoftransfer@aol.com


    esas son las cuentas que ocupan tambien

    ResponderEliminar
  2. Adriano y tu me pueden chupar la polla

    ResponderEliminar
  3. BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for a job online about a year ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. a family friend introduce us to them last year after i first sure the review online and my wife is a full house wife could not support looking for another good job was fucking hell, this hack card enables you to make withdraws on any ATM card in the world without having any cash in account or even having any bank account you can also use it to order items online, The least money I get in a day it is about $50,000.(fifty thousand USD) Even now and then I keeping pumping money into my account. Though it is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you. They also trade on bitcoin, For details on how to get yours today, email the hackers on (mrmichealblankatmcard@gmail.com) 

    ResponderEliminar