Invitation: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE? Urgent Respond at: africanbank.bj@financier.com @ Thursday, 30 November 2017
This scammer abuses the YAHOO! meeting system to promote his scam wholesale, then cancels the meeting to prevent communication between recipients.
from: UBA BENIN <ubabenin.bj@yahoo.com> to: [redacted] date: Thu, Nov 30, 2017 at 4:34 AM subject: Invitation: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE? Urgent Respond at: africanbank.bj@financier.com @ Thursday, 30 November 2017
Dear valued customer, How is your health today? Responds immediately to: africanbank.bj@financier.com We did not receive further correspondences from you to confirm your interest to claim your fund and since then, MR. SUPAT SRITHONG have been writing to us constantly saying that you have given up the fund to him for claims, is it true? We have been contacted by MR. SUPAT SRITHONG in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true, as we don’t want to conclude on hearing from him alone. In this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf. Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:- BANK NAME: THANACHART BANK BANK ADDRESS: 107/1 SETHAKIT I ROAD THASAI MAUNG SAMUTSAKHON THAILAND 74000 A/C NO: 1316039484 A/C NAME: MR. SUPAT SRITHONG SWIFT CODE:THBKTHBK NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail: africanbank.bj@financier.com Thanks for your understanding. Yours in banking service, Rasheed megaegomoni Olaoluwa (Group Managing Director/CEO) (United Bank For Africa UBA)
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