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.
#428231 by AlanJones Thu Sep 23, 2021 2:34 am
From: .. - [email protected]
Subject: CONTACT UBA BANK TO CLAIM YOUR FUNDS: [email protected]
Other Email: [email protected]
Tel. No.: +254714430582

FROM THE BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,

ATTN: My Dear,

Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $9.600,000,00 united state dollars into their private accounts.

Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD in the cost of $175.00 dollar, so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-activation, then they will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank
1. Your Full Names:_____________
2. Postal Address:________________
3. Direct Cell Numbers:_______
4. Sex:_____________________
5.Age:______________________
6. Occupation:__________________
7.Nationality:________________

Therefore you are advised to contact UBA Bank accountant Manager Dr. James Peter with below contact phone number or email reply.
Thank you once again my good friend, May God establishes you with this little compensation.

CONTACT PERSON: Dr. James Peter Chief Executive Officer UBA Bank Plc, Republic Of Kenya.
Direct line: +254 714 430 582
Direct Email: [email protected]

Get back to me once you received the ATM VISA CARD OK

Thanks and God bless you
Dr. James Peter
Chief Executive Officer UBA Bank Plc.

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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