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.
#324316 by AlanJones Tue Apr 04, 2017 1:57 am
From: UBA BANK - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22968739622 & +22967218210

Welcome to Atm Card Payment Center.
From The Desk of
Rev.Dr.Paul Smith Dirctor UBA-Bank.
International Settlement Dept.
UBA-Bank International Plc.


Urgent Attention Dear Legal ATM MASTER CARD Owner.


REV.DR.PAUL SMITH, from office of ATM Swift Card Department ( UBA BANK
INTERNATIONAL PLC ) We knew is very difficult for you to understand
because you have been long time waiting for your ATM Card all the
time yet things didn’t work out to your expectation but you have to
understand that your file has not gotten to this office, then Beside
most CARDS are being sent through African and after much investigation
it was resulted that 95% of the ATM CARD was not Good which is the
reason the card could not being use.

To this effect, the appropriate authorities (Economic Community of
West African States of African and American Government) has decided
not to deliver CARD to foreign clients through African anymore due to
a lot of complains that beneficiaries are not receiving their payment
after fees has been paid.

This office want you to understand that everything is in order,
Economic Community of West African States and American Government have
agreed for you to receive your fund (ATM Master Card) through our (
UBA BANK INTERNATIONAL PLC ) and you are to contact this office
immediately for the release of your ATM Master Card with your full
informations to enable us covers the insurance coverage and please
include copy of your identity for proper reprogramming and activation
of your CARD PIN Number to enable you have access of withdrawal
immediately you receive your CARD.

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

This is to inform you that we have done and concluded all the
necessary arrangement for your payment worth of $4.8USD (FOUR MILLION
EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to
you through ( UBA BANK INTERNATIONAL PLC ) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file, the United
Nation Monetary Unit, World Bank and the US Homeland Security
Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $4.8USD has been approved in your favour via
( UBA BANK INTERNATIONAL PLC ) desk.

Quickly get back to me for more advice.

REV.DR.PAUL SMITH,
ATM Master Card Delivering Department.
(Uba=Bank International Plc) Benin Republic.
Office line:+229-68739622.
Office line:+229-67218210.

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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#324317 by AlanJones Tue Apr 04, 2017 1:59 am
From: Mr.Adams Edward - [email protected]
Reply-to: "Mr.Adams Edward" - w.un[email protected]
Tel. Nos.: +22968739622 & +22967218210

Welcome to Atm Card Payment Center.
From The Desk of
Rev.Dr.Paul Smith Dirctor UBA-Bank.
International Settlement Dept.
UBA-Bank International Plc.


Urgent Attention Dear Legal ATM MASTER CARD Owner.


REV.DR.PAUL SMITH, from office of ATM Swift Card Department ( UBA BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use.

To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.

This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our ( UBA BANK INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $4.8USD (FOUR MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA BANK INTERNATIONAL PLC ) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $4.8USD has been approved in your favour via ( UBA BANK INTERNATIONAL PLC ) desk.

Quickly get back to me for more advice.

REV.DR.PAUL SMITH,
ATM Master Card Delivering Department.
(Uba=Bank International Plc) Benin Republic.
Office line:+229-68739622.
Office line:+229-67218210.

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.
#374871 by AlanJones Mon Oct 15, 2018 11:28 pm
From: Chief Mrs. KATHY HAYNES - [email protected]
Reply-to: [email protected]
Tel. No.: +22997514469

United Nations Compensation Unit in affiliation with World Bank.

Our Ref: U.N/WBO/UBA/043/17.

Your Attention Beneficiary;

We have finally arranged to issue your compensation fund worth
$3,750,000.00 into ATM CARD Via UBA BANK ATM SECTOR, Be aware that
every necessary arrangement has been made successfully with the UBA
BANK ATM SECTOR.

Contact person: Amala Chokwu
Email: [email protected]
Tel: +229-97-51-44-69

Contact the UBA BANK ATM SECTOR with your delivery information, your
full name, address and your phone number which they will use and issue
your ATM CARD. Meanwhile be aware that you are going to pay for the
ACTIVATION of your ATM CARD, Contact them and ask them how much for
ACTIVATION FEE.

Sincerely,
Chief Mrs. KATHY HAYNES
UNITED NATIONS COMPENSATION UNIT.

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.
#427249 by McMarz Sat Jul 31, 2021 12:55 pm
From: Mr. John C. Williams - [email protected]
Reply-to: [email protected]
Date: 29 July, 2021, 7:04 PM

Federal Reserve Bank-USA Address: 33 Liberty Street, New York, NY USA.
Subject: GUARANTEED PAYMENT.

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of (US$15,000,000.00 Fifteen Million United States Dollars) which
you are yet to receive as a result of your inability to raise the
required fee(s) to conclude your Transaction. The United Nations has
decided to proffer a solution that will make it easier for all the
Beneficiaries to receive their Funds. We understood that some Fees are
required in order process and Transfer your Funds into your Account.
We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to
Federal Reserve Bank of New York Online transfer procedure.

The Federal Reserve Bank which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing address. This
will help the beneficiaries to pay part of the fee and receive part of
their Funds with which such beneficiary can upset the remaining fee
and receive his/her complete Funds.

To break this down:  ($150) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.  ($300) fee will
facilitate the release of Two Million United States Dollars
(US$2,000,000.00) only.  ($450) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of  (US$15,000,000.00 Fifteen Million United States Dollars)
However, Feel free to inform us how much you can raise should you
cannot afford any of the above-Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

Just go ahead an buy Gift card iTunes card or Steam wallet card today
then scratch the cards scan and send me the copies here, that is if
you can't be able to send the money through WU or MG. So make it fast
so that your Transfer your Funds into your Account. to you within
1hours without any more delaying.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, contact Mr. John C.
Williams. at the Federal Reserve Bank of New York. to indicate your
preferred option.

He could be reached at: E-mail:

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.


All communications consign This your trust fund should be on Email and
SMS only for record purpose Anticipating your immediate and prompt
response. Banking with Federal Reserve Bank-USA certainly opens
several doors for you. Thank you for banking with us.

we looking forward to your positive cooperation fairly soon. to enable
us give you.

Mr. John C. Williams.
President and Chief Executive Officer Federal Reserve Bank of New York.
(Privacy Policy, Terms, Satisfa_ction and Banking Accuracy)

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