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.
#293480 by AlanJones Sun May 01, 2016 4:28 am
From: Mr. Jude Dickson - [email protected]
Tel. No.: +2348073811372

Attention: ,

This is to bring to your notice that your part payment is now approve today by and it is ready to be sent to you via ATM MASTER DEBIT CARD.

You are advise to get back to us with your full data or you can reach me with the information below
CONTACT NAME: JUDE DICKSON ,
CONTACT TEL/FAX +234-8073811372,

Note that an account was open in your name with UNITED BANK FOR AFRICA PLC and the ATM master card is out now so once you get back to us with your full resident address, contact number and working i.d card,Then the card will be approve for delivery to your resident address or office address, any where you want to receive it.

Thanks in advance
Management

UNITED BANK FOR AFRICA (UBA) PLC ,
LAGOS NIGERIA

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.
Advertisement

#347707 by AlanJones Wed Dec 06, 2017 1:16 am
From: jude dickson - [email protected]
Other Email: [email protected]
Tel. Nos.: +2348031983989 & +14088372860

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Kennedy Uzoka
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-8031983989
WEBSITE: https://ibank.ubagroup.com
Email: [email protected]

We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through, while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery.

which in all case not meeting up with our delivery service.
Once again we apologize


Note that you have a registered ATM VISA CARD of ( $6.400.000.00 USD) to be delivered to you by, Diplomat Jeffrey Berman.

Having review all the obstacles and problems surrounding the transfer of your ($6.400,000.00 USD) Six Million Four Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA CARD.

Now we text to notify you that your delivery agent, Diplomat Jeffrey Berman just arrived at San Francisco Bay Area with your ATM Visa Card worth of ($6.400’000.00. USD) which was directed to him to be delivered to you at your home address.

Contact him immediately with your current details and delivery address immediately such as

YOUR FULL NAME:
YOUR HOUSE ADDRESS:
YOUR CITY/AREA:
YOUR TELEPHONE NUMBER:

Below is the contact information of your Diplomat.

Your Diplomat Info.
Name.Jeffrey Berman
Phone. (408) 837-2860
Call or Text Him Now (408) 837-2860

He will proceed immediately to your Home Address as soon as he receives your current details and delivery information's.

For the Management,
United Bank for Africa Plc.

Yours sincerely,
Kennedy Uzoka
GMD/CEO

United Bank for Africa Plc (UBA).

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.
#413237 by FishyMails Thu Jul 02, 2020 3:11 pm
From: "Mr. Jude Dickson" <[email protected]>
Tel: +2349032284336 +2349032284336
Date: Thu, 02 Jul 2020 11:40:42 +0100
Subject: OVER DUE PAYMENT APPROVAL

UNITED BANK FOR AFRICA PLC (UBA).

HEAD OFFICE: U.B.A.HOUSE,

57, MARINA STREET,VICTORIA ISLAND

P. O. BOX 2406,LAGOS-NIGERIA.

FROM: Phillips Oduoza

GMD/CEO

United Bank for Africa Plc (UBA).

You can call Me +234-9032284336

WEBSITE: https://ibank.ubagroup.com



Reply to this email: [email protected]





REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form:

Other non-liability limited; Operational Status: Operational; OUR

SWIFT CODE: UNAFNGLA





Dear Esteemed Customer,



You were informed that, the United Bank for Africa Plc,upon receipt of

your payment approval and draft from the Central Bank of Nigeria to

settle your out standing payment considering how drafts from Nigeria

and Africa in general are been handled in Europe, Asia,Middle east

and America inline with the International Monetary Transactions

policies of our bank decided to set up a none resident US dollars

U-Direct account in your name.

your full amount to be transferred $16.2 million USD to be transferred

bit by bit.





This account will enable you transfer your funds gradually

unconditionally by yourself through the UBA Inter Switch Transfers

platform electronically at zero COT to any Bank account of your choice

at any time.





The access/log in to your none resident US dollar U-Direct

website:https://ibank.ubagroup.com, then tick the Corporate space and

allow for

a few minutes to enter the information below:





Account Number/Corp. ID: 2012301293

User ID: UBA234766876

Password: UBAYYMMPRSAV17

Beneficiary:

WEBSITE: https://ibank.ubagroup.com



Your prompt compliance to our Bank's stipulated policy which is inline

with the International Banking transactions standard policy will

enable this account be activated/validated and you will have access to

carry out any transactions and transfers to your designated bank

account.





If you want to be sure of whom I am or to know more about me, Phillips

Oduoza, log on to our bank's website viz:

http://www.ubagroup.com/mc/bios, click on Philips Oduoza Or click

directly to:

http://www.ubagroup.com/mc/bio?id=20120 ... dky9zr9pp7





For the Management,

United Bank for Africa Plc.



Yours sincerely,



Phillips Oduoza

GMD/CEO

United Bank for Africa Plc (UBA).

TEL: +234-9032284336


##

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.
#413756 by FishyMails Wed Jul 15, 2020 1:27 pm
From: "Mr. Jude Dickson" <[email protected]>
Date: 2020-07-14 10:19:33 PM +01:00
Subject: Re: OVER DUE PAYMENT APPROVAL

Here is the account details again below


Sort code.... 04 00 04
Account number.... 21388405
Account name :Nicola Buttle
Monzo bank

Bank account reported.

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.
#413757 by FishyMails Wed Jul 15, 2020 1:28 pm
From: "Mr. Jude Dickson" <[email protected]>
Date: 2020-07-15 6:23:09 PM +01:00
Subject: Re: OVER DUE PAYMENT APPROVAL

Use this account details below




Name Henrietta Jenkins
Bank BB&T
Routing Number: 042174486
Account Number: 5189380560
Bank address
401 W. Main Street suite 100
Louisville, KY 40202
Swift code.BRBTUS33 XXX

Bank account reported.

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.

Who is online

Users browsing this forum: chanmandei and 61 guests