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.
#434867 by Ian Page Sun Jun 26, 2022 2:04 pm
From: Amount to be paid: $10.5 Million - [email protected]
Reply to: [email protected]
Subject: This is (UBA) bank ATM Department, Please confirm your funds through Atm Card your Card Details Below
Received: Sun 26 Jun 2022 at 04:16


United Corporation Bank For Africa (UBA) Office Address Carrefour des
trois Banques Avenue, Pape Jean Paul II, Lagos Nigeria.

This is (UBA) bank ATM Department, Please confirm your funds through
Atm Card your Card Details Below

ATM account no 4084610000571500,
ATM Identification no 002127800
Card registration no 7550052222
ATM Transfer code 75005433322
ATM Teller transfer slip 0029
Total Amount in ATM CARD 10.5 Million Dollars
ATM PIN CODE 7522

i am written to inform you that the management of United Corporation
Bank For Africa (UCBA) have transfer your fund into ATM card which was
issued in your name from this bank, the Arrangement was concluded to
send your fund to you through ATM card to avoid security agencies from
this Country and your country not to find out that such huge amount of
money was send to you.

Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:

Options:

1)FedEx Currier Company----$280

2)UPS Currier Company-------$250

DHL Currier Company----------$220

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will be continually encountering demur-rages for keeping your ATM
CARD in our custody for too long.

You are required to make a selection that is reachable to your destination.

i am looking forward to hear from you soon as possible and to this
office and Reconfirm Your Full delivery address to avoid mistake.


Best Regards
Dr Felix Dike
CEO UBA GROUP
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