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Jamie-Law
Jamie-Law, Solicitor
Category: Law
Satisfied Customers: 7266
Experience:  Solicitor
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I requested a transfer from my overseas bank account and it

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I requested a transfer from my overseas bank account and it requested a international clearance code what and how do I get proper information about this subject is it a imf or what please and thank you
Assistant: Where are you located? It matters because laws vary by location.
Customer: united states
Assistant: Has anything been filed or reported?
Customer: no and how
Assistant: Anything else you want the solicitor to know before I connect you?
Customer: I do have some approval codes

Hello my name is ***** ***** I will help you with this.

Can you please explain your siaution a little more?

Customer: replied 9 months ago.
I have funds in the United bank for africa I live in the United States I went online in to the United bank for africa to do a swift transfer to my bank in the United States and enter international clearance code what and how is these

Have you been promised these funds or are they from your own personal account?

Customer: replied 9 months ago.
These funds have been put in account in my name in the United bank for africa a certificate of merit
Customer: replied 9 months ago.
I have been promise these funds with full bank account number, user id and pass code

On what basis? Have you been promised some money? What is the URL for the united bank for Africa?

Customer: replied 9 months ago.
these is the info I got, united nation approval no ; un5685p , white house approved no ; wh44cv , reference no ;(###) ###-####, allocation no ; 674632 , password ***** ; 339331 , pin code no ; 55674 and certificate of merit payment no ; 103 released code no ; 0763 immediate [imf] telex confirmation no ;(###) ###-####; and a bank account with funds in it with password ***** user id # , at the united bank for Africa

Yes but was it money you put in or money promised?

Customer: replied 9 months ago.
money promised

What is the website bank address?

Customer: replied 9 months ago.
www.ubaaben.com

Its a scam. You will be asked to pay fees etc. The website doesn't even belong to the bank.

The correct website for the bank is https://www.ubagroup.com

This is a scam advance fee fraud. Please see http://www.419eater.com/

Do not pay any money and delete all emails. It's a scam.

Can I clairfy anything for you about this today please?

Customer: replied 9 months ago.
PLEASE

Ok. What else do you want to know?

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