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.
#417718 by AlanJones Sun Sep 27, 2020 3:22 am
From: United Bank for Africa PLC - [email protected]
Subject: YOUR URGENT ATTENTION IS NEEDED
Other Email: [email protected]
Tel. No.: +2347067668512

From Mr. Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Tel: +234-7067668512

$10Million, ATM Master card Payment

Attention Beneficiary

I am Mr. Kennedy Uzoka , ATM Head of Operation Department United Bank
for Africa PLC, I resumed to this office on the 5th of last Month and
during my official research last week I discovered an abandoned ATM
Master card valued sum of $10Million with card number 5321452123409380
with your name as the rightful beneficiary.

I tried to know why this card have not been released to you but I was
told that the formal ATM head of operation who left this office two
months ago with-held your card for his own selfish interest. Now that
your ATM Master card is still available for you to pick it up here in
our bank, I want to know how you wish to receive your ATM card along
with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don't know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company to find
out the cost,

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal. Do call me as soon as you
receive this message Tel: +234-7067668512 also reply to my private
email: [email protected]
Thanks For your anticipated co-operation and understanding. We will serve
You better.

Yours Faithfully,

Mr. Kennedy Uzoka
CEO, Group Managing Director
& Executive Director
Tel: +234-7067668512

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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#419004 by AlanJones Sun Oct 25, 2020 12:15 am
From: United Bank for Africa PLC - [email protected]
Subject: YOUR URGENT ATTENTION IS NEEDED
Other Email: [email protected]
Tel. No.: +2347067668512

From Mr. Kennedy Uzoka
CEO, Group Managing Director
& Executive Director.
Tel: +234-7067668512

$10Million, ATM Master card Payment

Attention Beneficiary

I am Mr. Kennedy Uzoka , ATM Head of Operation Department United Bank
for Africa PLC, I resumed to this office on the 5th of last Month and
during my official research last week I discovered an abandoned ATM
Master card valued sum of $10Million with card number 5321452123409380
with your name as the rightful beneficiary.

I tried to know why this card have not been released to you but I was
told that the formal ATM head of operation who left this office two
months ago with-held your card for his own selfish interest. Now that
your ATM Master card is still available for you to pick it up here in
our bank, I want to know how you wish to receive your ATM card along
with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don't know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company to find
out the cost,

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal. Do call me as soon as you
receive this message Tel: +234-7067668512 also reply to my private
email: [email protected]
Thanks For your anticipated co-operation and understanding. We will serve
You better.

Yours Faithfully,

Mr. Kennedy Uzoka
CEO, Group Managing Director
& Executive Director
Tel: +234-7067668512

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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