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.
#435043 by Ian Page Wed Jun 29, 2022 2:51 pm
From: [email protected]
Reply to: [email protected]
Subject: Welcome To United Bank for Africa ( UBA )
Received: Sat 25 Jun 2022 at 13:46


Welcome To United Bank for Africa ( UBA )

Dear fund owner, we want to inform you that the World Bank and the
International Monetary fund have ordered the release of your overdue
fund which has been outstanding under our custody for two (2) years.

Your outstanding fund in our bank is a total sum of $85 million USD
and all arrangements regarding the release of your fund has been made
prior before we made contact with you and you are required to choose
the payment method of your choice on how you wish to receive your fund
so that we can have your fund conveyed to you through any of your
preferred payment method as listed below,

1. Bank to Bank Wire Transfer: Your fund will directly be deposited
into your private bank account and it will reflect into your account
within 2-working days after the transfer.

2. Bank Draft: Your total funds will be written out in the form of a
valid draft check and be dispatched to your address through USPS
Priority Mail Express

3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and
will be shipped down to your home address via USPS Priority Mail
Express which only takes few days to deliver.

As soon as you have choosen the payment method of your choice as
requested, we shall have your total fund conveyed to you immediately.

Also, try to confirmed this your following detail to avoid wrong
proceedings of your funds to you

1) Scan Copy of Your National Identity Card or your International Passport:
2) Your Full Names
3) Your HOME Address
4) Your Nearest airport
5) Your phone contact
6) Your Next of kin number and name

Get back to us immediately with all this information requested above
so that we will anticipate your response upon receipt of this text so
that we can expedite actions for the immediate release of your fund.

Regards,
Mr. Kennedy Uzoka
Managing Director/CEO at United Bank for Africa(UBA).
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