Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#405159 by FishyMails Sat Feb 22, 2020 4:58 pm
Reply-to: [email protected]
From: CHANGE OF YOUR BANK ACCOUNT <[email protected]>
Other e-mails: [email protected]
Tel: +2348131209011
Date: Sat, 22 Feb 2020 21:10:12 +0100
Subject: CHANGE OF YOUR BANK ACCOUNT INFORMATION.

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.

FROM: MR. KENNEDY UZOKA.
THE GROUP MANAGING DIRECTOR/CEO,
EMAIL: [email protected]


CHANGE OF YOUR BANK ACCOUNT.

MY NAME IS MR.KENNEDY UZOKA, THE GROUP MANAGING DIRECTOR/CEO UNITED
BANK FOR AFRICA (UBA).I AM WRITING IN RESPECT OF A RECENT EMAIL
COMMUNICATIONS FROM MS LINDA WEINSTEIN FROM USA WHO CLAIMS TO BE YOUR
REPRESENTATIVE AND SENT TO UNITED BANK FOR AFRICA (UBA) THE FOLLOWING
BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF YOUR
CONTRACT/INHERITANCE PAYMENT VALUED TEN MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS ($10,500.000.00 USD) BELOW IS THE BANK ACCOUNT
DETAILS THAT MS. LINDA WEINSTEIN SUBMITTED ON YOUR BEHALF FOR THE WIRE
TRANSFER.

NAME: LINDA WEINSTEIN
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138


PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND. IF THIS WOMAN
IS NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY
FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF. YOU
ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS
INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT TEN
MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500.000.00
USD) WILL BE PAID TO YOU WITHOUT FURTHER DELAY.

I USE MY PERSONAL EMAIL IN THIS FIRST COMMUNICATION IN ORDER TO
MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY; HOWEVER YOU ARE
ADVISED TO SEND TO ME THE FOLLOWING INFORMATION.


1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER’S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION

HOWEVER, WE SHALL PROCEED AND ORDER AB TRUST AND FINANCE TO PAY
MS.LINDA WEINSTEIN IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3
WORKING DAYS FROM TODAY.

SINCERELY,

MR.KENNEDY UZOKA.
GROUP MANAGING DIRECTOR/CEO
UNITED BANK FOR AFRICA (UBA)
Direct Line: +2348131209011

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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