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.
#418477 by AlanJones Sat Oct 10, 2020 11:29 pm
From: UNITED BANK FOR AFRICA - [email protected]
Reply-to: [email protected]
Subject: FOLLOW THE INSTRUCTION IMMEDIATELY
Tel. No.: +2349072426739

Sir,

The Board of Directors of UNITED BANK OF AFRICA, has today agreed,
and also made it very clear that your US$10.5Million has to be
transfer to you through ATM CARD. And this is to allow you receive
your funds without further Interruption/Blockage or delay whatsoever,
and make sure you follow up the directives accordingly.

However, You are hereby advised to contact the ATM CARD DEPARTMENT
with bellow contact details for more directives. Also make sure you
reconfirm your details together with your cell phone number to them to
avoid further delay. And always keep this office updated to enable us
close your file here.

THE CONTACT INFORMATION
ATM CARD DEPARTMENT
CONTACT NAME: MRS VICTORIA EZE.
Tel: +234-907-242-6739
EMAIL: [email protected]

We look forward to hear from you immediately and you can call her on
this number +234-907-242-6739 for more information.

I hope this is clear. Any action contrary to this instruction is at
your own risk.

CONGRATULATIONS IN ADVANCE.

THANKS AND GOD BLESS YOU

YOURS FAITHFULLY

MR. DAVE MARK.
International Remittances Department
For: UNITED BANK OF AFRICA

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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#420324 by AlanJones Sat Nov 21, 2020 6:28 am
From: UNITED BANK OF AFRICA - [email protected]
Reply-to: UNITED BANK OF AFRICA - [email protected]
Subject: Final Funds Release Order
Tel. No.: +2348121454966

Our Ref: UBA/FGN/CP/2911/001/DP/20

PAYMENT APPROVAL/REMITTANCE

Re: Final Funds Release Order...

Dear Fund Beneficiary

Sir,

RE: APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR

As a result of the delay in the past, regarding the payment of your contract Funds, the United Nations has taken absolute measures to ensure that you receive your Contract sum from the UNITED BANK OF AFRICA in this Last Quarter of the year 2020.

We knew that you have lost confidence and trust with people regarding your fund valued $10.5Million ,I have been assigned to take responsibility of your funds remittance to you without further delay.

We the Board of Directors of UNITED BANK OF AFRICA, has today agreed, and also made it very clear that your fund $10.5 Million has to be transfer to you without any more delay And this is to allow you receive your funds without further Interruption/Blockage or delay whatsoever, and make sure you follow up this directives accordingly.

However, You are hereby advised to re-confirm as follows:

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence

Please make sure you forwarded this information to us immediately to enable us to proceed with the transfer

Do not hesitate contacting me as soon as you read this mail.

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

NB: MAKE SURE YOU CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL +234-812-145-4966 FOR MORE INFORMATION.

WE WAIT TO HEAR YOUR FAVORABLE RESPONSE IN RECEIPT OF THIS MAIL TODAY.

CONGRATULATIONS IN ADVANCE.

THANKS AND GOD BLESS YOU

YOURS FAITHFULLY

Mr. John Obi
International Remittances Department
For: UNITED BANK OF AFRICA

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.
#420549 by FishyMails Wed Nov 25, 2020 9:26 pm
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Tel: +2349072426739
Date: Wed, 25 Nov 2020 19:40:42 +0000
Subject: CONTACT THE ATM CARD DEPARTMENT

25th November,2020.

Sir,

The Board of Directors of UNITED BANK OF AFRICA, has today agreed,
and also made it very clear that your US$10.5Million has to be
transfer to you through ATM CARD. And this is to allow you receive
your funds without further Interruption/Blockage or delay whatsoever,
and make sure you follow up the directives accordingly.

However, You are hereby advised to contact the ATM CARD DEPARTMENT
with bellow contact details for more directives. Also make sure you
reconfirm your details together with your cell phone number to them to
avoid further delay. And always keep this office updated to enable us
close your file here.

THE CONTACT INFORMATION

ATM CARD DEPARTMENT

CONTACT NAME: MR. DAVE MARK.

Tel: +234-907-242-6739

EMAIL: [email protected]


We look forward to hear from you immediately and you can call him on
this number +234-907-242-6739 for more information.

I hope this is clear. Any action contrary to this instruction is at
your own risk.


CONGRATULATIONS IN ADVANCE.

THANKS AND GOD BLESS YOU


YOURS FAITHFULLY

MRS VICTORIA EZE.
International Remittances Department
For: UNITED BANK OF AFRICA

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