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.
#272674 by AlanJones Tue Oct 27, 2015 12:27 am
From: United Bank Of Africa - [email protected]
Reply-to: United Bank Of Africa - [email protected]
Tel. No.: +22995165316

United Bank For Africa plc. Republique du Benin in West African State
Address: rue 7741 Unesvia Avenue Kotoungbe Cotonou
International Remittance Department funds Transfer Section.

Phone No: +229-95165316

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $3.5
Million USD through swift card payment centre Asia pacific, this card
centre will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-95165316

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
centre by using it as your subject.

Yours in Service.
MR STEVE GRANT, ATM CARD Manager
United Bank for Africa Republique du Benin
Telephone no: +229-95165316

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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#365360 by AlanJones Wed May 23, 2018 12:04 am
From: United bank of Africa - [email protected]
Reply-to: United bank of Africa - [email protected]
Tel. No.: +22998120960

Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Swift. Description: Head Offie Cotonou. 21
Regional Branches. 1 Business Center.
Phone:(229)98120960
Fax:(229)98120960

Phone No: +229-98120960

This is to notify you that we have arranged your payment of $45.5
Million USD through swift card payment centre Asia pacific, this card
centre will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-98120960

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
centre by using it as your subject.

Yours in Service.
MR STEVE GRANT, ATM CARD Manager
United Bank for Africa Republique du Benin
Telephone no: +229-98120960

INTERNATIONAL SETTLEMENT ATM UBA BANK

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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