Email Fraud Tony Johnson

From             :  TONY JOHNSON
Country         :  Africa, Benin
Date              :  Mon, May 11, 2015 at 9:37 PM
Email             :  unitedbankforafrica603@yahoo.fr
Subject          :  Re: UNITED BANK FOR AFRICA BENIN


UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

                                                 
ATTENTION

THANK YOU FOR YOUR EMAIL. WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR TO PAY YOU THE SUM OF (USD$1.5M) THROUGH DIPLOMATIC HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE    HAVE DEDUCTED THE SUM OF $10,000 FROM YOUR (USD$1.5M) TO USE FOR THE EXPENSE.THEREFORE THE TOTAL FUND YOU WILL RECEIVE IN A CONSIGNMENT BOX IS ($1,490,000.00) INSTEAD OF (USD$1.5M) .

WE HAVE FINALIZED ARRANGEMENTS TO HAVE THIS DELIVERY DONE WITH UN COURIER COMPANY.BE INFORMED THAT OAU HAVE WARNED US TO MAKE SURE THAT YOU STOP FURTHER COMMUNICATION WITH OTHER FAKE OFFICES WHO SAY THAT THEY WILL PAY YOU THROUGH WESTERN UNION, MONEY GRAM, ATM CARD, BANK DRAFT/CHEQUE,OR WIRE TRANSFER , BECAUSE ALL OF THEM WILL DEMAND FOR FEES .

OAU MEMBERS  LAY THE INSTRUCTION DOWN TO AVOID ANY MISTAKE.SO I WANT YOU TO ASSURE AND PROMISE US THAT YOU WILL NEVER COMMUNICATE WITH THOSE FAKE OFFICES BEFORE WE CAN PROCEED FURTHER THE PROGRESS OF THIS DELIVERY.

TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE ACCURATE DELIVERY.

NAME:
AGE:        
SEX:  
ADDRESS:
EMAIL ADDRESS:
DIRECT PHONE:
OCCUPATION:  
COMPANY:    
COUNTRY OF ORIGIN:     
NEAREST AIRPORT:  ONTARIO INTERNATIONAL AIRPORT, ONTARIO CALIFORNIA 
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE; n/a


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

REV TONY JOHNSON

DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: unitedbankforafrica603@yahoo.fr