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.
#383818 by AlanJones Sat Apr 06, 2019 12:46 am
From: IMF OFFICE - [email protected]
Subject: YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $9,500.000.00 DOLLARS
Other Email: [email protected]
Tel. No.: +2347012682859

Attn: Fund Beneficiary

This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$9,500.000.00 and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Visa Card. Once again; I am Mr. Julien Koffi, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 2nd of November 2018 and during my official research I discovered an abandoned ATM Visa card valued sum of $9,500.000.00 belonging to you as the rightfully intimate beneficiary.

I tried to know why this ATM Visa Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head of operation that left this office three months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa Card is still available and ready for your receiving, you can come down here to our Bank to pick up your Card direct from my office or alternatively it can be arranged ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,

1, Your full name and address:---
2, Your direct phone number for easy communication:---
3, Identification card or passport:-----
4, Your Occupation:-----

Your direct telephone number and address will be needed and more details of your ATM Visa Card payment will be made known to you as soon as I receive your swift positive response.

Contact me on this below email address;

E-mail address:==== ( [email protected] )

Telephone number:=== (+234) 7012682859
Contact person:=== Mr. Julien Koffi

Do not hesitate to call me on (+234) 7012682859 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
Mr. Julien Koffi,
UBA Bank Management
Tel: (+234) 7012682859.

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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#409993 by AlanJones Sat May 09, 2020 12:09 am
From: UBA BANK LIMITED - [email protected]
Reply-to: [email protected]
Subject: YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 MILLION DOLLARS
Tel. No.: +2439049347642

Attn: Fund Beneficiary

This is the 2nd time i am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of US$10.5 Millions
and i have not received any positive respond from you or asking a
suggestion on how you wish to receive your ATM Card. Once again; I am
Mr. Samuel Oni, the new director of ATM Head of Operation United Bank
For Africa PLC, I resumed to this office on the 1st of March 2020 and
during my official research I discovered an abandoned ATM Visa card
valued sum of $10.5 Million belonging to you as the rightfully
intimate beneficiary.

I tried to know why this Card has not been released to you but I was
told by the UBA Bank management that the former director of ATM head
of operation that left this office three months ago withhold your Card
for his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.

Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your card
direct from my office or alternatively it can be arranged and ship to
your address through any registered reliable Courier Service Company
that you will take care of the Courier Charge, hope it is cleared and
accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you
permit me and accept the terms, then I can make an inquiry from the
Courier Shipping Company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the Card to enable me find out the shipping cost to your
location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

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.

Contact me on this below email address;

E-mail address:==== ( [email protected] )
Telephone number:=== +243 9049347642
Contact person:=== Mr. Samuel Oni

Do not hesitate to call me on +243 9049347642 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
Mr. Samuel Johnson,
UBA Bank Management
Tel: +243 9049347642.
E-mail: [email protected]

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.
#420320 by AlanJones Sat Nov 21, 2020 6:23 am
From: [email protected]
Reply-to: [email protected]
Subject: YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 MILLION DOLLARS
Other Email: [email protected]
Tel. No.: +2347012543218

Attn: Fund Beneficiary

This is the 2nd time I am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5 Millions and i have not received any positive response from you or asking for a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Samuel Oni, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 1st of October 2020 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5 Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head of operation that left this office three months ago withheld your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa Card is still available and ready for your receiving, you can come down here to our Bank to pick up your card direct from my office or alternatively it can be arranged and ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

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.

Contact me on this below email address;

E-mail address:==== ( [email protected] )
Telephone number:=== (+234 7012 543218)
Contact person:=== Mr. Samuel Oni

Do not hesitate to call me on +234 7012 543218
Thanks for your cooperation and I wait for your kind positive response.

Yours Faithfully,
Mr. Samuel Oni,
UBA Bank Management
Tel: +234 7012 543218.
E-mail: [email protected]

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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