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.
#407282 by AlanJones Sat Mar 28, 2020 12:50 am
From: uba bank - [email protected]
Reply-to: [email protected]
Subject: THIS IS OPPORTUNITY YOU HAVE TO RECEIVE YOUR ATM VISA CARD UBA BANK
Tel. No.: +12149197742

This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the UBA Bank for Africa (UBA) by the Federal Ministry of Finance have been registered in an ATM VISA CARD. It was mandated by the Ministry of Finance that your fund $10.5 million be registered in an ATM CARD and issued with immediate effect. Your ATM VISA CARD is ready for use at any ATM machine and will be issued to you by UBA.

Please contact the UBA Bank for Africa (UBA) ATM department today for the release of your ATM VISA CARD worth $10.5 million United States dollars.So Contact Mr.Tony William who is the director; ATM department; UBA Bank for Africa(UBA) and ask him for the release of your ATM card.

Contact Person:Mr.TONY WILLIAM
Email:([email protected])
CALL +12149197742
SMS +12149197742

Contact Mr.TONY immediately with the above information and reconfirm the below details to him. Reply to this message and reconfirm the below information or call Mr.Tony William at +12149197742 for directions on how to receive your ATM card.

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS========
(4)FAX NUMBER================
(5)COUNTRY====================
(6)CITY= =====================
(7)NEAREST AIRPORT ==============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

Yours in Service
Mrs.Joy Smith ;
Debt Management Board
Federal Ministry of Finance.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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