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.
#218059 by AlanJones Sun Sep 07, 2014 11:25 am
From: Mr. John Fleming - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348137059207

Have you receive your funds of 10.5 million dollars from the
Bank If not contact the information below

UNITED BANK OF AFRICA (U.B.A)
EMAIL; [email protected]
MANAGER; David Gregg

Also make sure you re-confirm your information to the Bank to avoid any mistake

Full Name .....................
Home Address ...............
Conutry.........................
State............................
Occupation...................
Phone Number ..............

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.Williams Ben have receive his fund $ 10.5 million a week ago

The bank is waiting for you

Thanks

John Fleming
Last edited by AlanJones on Mon Sep 08, 2014 11:52 pm, edited 2 times in total.

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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#218064 by AlanJones Sun Sep 07, 2014 11:54 am
From DAVID GREGG - [email protected]

Thanks for your email and understanding,

yes i have been waiting for you to contact me all this time about your funds you are to confirm your information as stated below

also make sure you re-confirm your information to the bank to avoid any mistake

Full name .........
Home address.......
Country ............
Telephone number...
State .............
Occupation ........

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Regard

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.
#218065 by AlanJones Sun Sep 07, 2014 11:55 am
Bank address @ Head Office. Head Office: U. B. A. House,
57, Marina, P. O. Box 2406, Lagos Nigeria
telephone : +2348137059207
website : www.ubagroup.com

Dear XXX ,

Thank you for the respond your mail is well receive now that you have provide us with your full information and it correct with the one we have here in the bank database we arrange your funds $10.5 millions dollars to get too you without delay note there two method of which we send your funds to you

(1) Wire money transfer ; we wire your funds direct to your personal bank account in your country which get to you in three working days.

all you need to do is to open domiciliary account with our bank here to make the transfer to your account to open this account here is just $500.

open domiciliary account here let this be well understand to you that any one who ask of any other money from you in any form or mist is not real there for if you want your funds to be send to you by this method your provide to us your full bank details

(2) ATM card ; your funds will be send to you via ATM card and . the only money you paid is just your delivery fees to deliver your card to your door step without delay beware below are the bank delivery company we use to make the delivery of your card to you with any problem

FedEx International - Express Delivery, Courier & Shipping Services

Three Days Delivery

Delivery fees .......... $200 dollars

Delivery Service from UPS - UPS.com

Two Days Days Delivery

Delivery fees ......... $290 dollars

dhl with delivery courier

24 Hours Delivery

Delivery fees.......... $380 dollars

Guarantee ; Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

GET BACK TO US AS SOON AS YOU RECEIVE THIS MAIL ASAP

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.
#218112 by AlanJones Sun Sep 07, 2014 11:10 pm
Bank address @ Head Office. Head Office: U. B. A. House,
57, Marina, P. O. Box 2406, Lagos Nigeria
telephone : +2348137059207
website : www.ubagroup.com

Dear XXX ,

Thanks for the email response and understanding ....

Wire money transfer ; we wire your funds direct into your account as soon as we receive your transfer fee which is $500.

We have attach your transfer Form and we believe you should get back to us as soon as you have fill in the correct information along with the transfer fee $500.

Note : there is no deduct of fee is any kind out of your funds as you have not get full authorization to do now . the Bank . Law and Financier Management dose not give right to do that .

(2) ATM card ; your funds will be send to you via ATM card and . the only money you paid is just your delivery fees to deliver your card to your door step without delay beware below are the bank delivery company we use to make the delivery of your card to you with any problem

FedEx International - Express Delivery, Courier & Shipping Services

Three Days Delivery

Delivery fees .......... $200 dollars

Delivery Service from UPS - UPS.com

Two Days Days Delivery

Delivery fees ......... $290 dollars

dhl with delivery courier

24 Hours Delivery

Delivery fees.......... $380 dollars

Guarantee ; Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

GET BACK TO US AS SOON AS YOU RECEIVE THIS MAIL ASAP


Image

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.
#218116 by AlanJones Sun Sep 07, 2014 11:34 pm
Bank address @ Head Office. Head Office: U. B. A. House,
57, Marina, P. O. Box 2406, Lagos Nigeria
telephone : +2348137059207
website : www.ubagroup.com

Dear XXX ,

Your transfer form as been send to you as attachment we will like you to know that the only thing that is delaying now is your transfer fee which is $500 ,

As soon as we get this we will transfer your funds and there wont delay . funds is to get to your account in the next 24 hours as son as we have your transfer fee and the form fill in order .

Transfer Payment is to be paid via Western Union payout Let or Money Gram any where around you with the payment information below .

Receiver Name : sunday omosehin
Receiver Location : Lagos - Nigeria
Test Question : Bank
Test Answer : Transfer
Amount : $500.

If you can be able to make the payment today let me know ..

Note : there is no deduct of fee is any kind out of your funds as you have not get full authorization to do now . the Bank . Law and Financier Management dose not give right to do that .

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.
#218139 by AlanJones Mon Sep 08, 2014 12:52 am
Bank address @ Head Office. Head Office: U. B. A. House,
57, Marina, P. O. Box 2406, Lagos Nigeria
telephone : +2348137059207
website : www.ubagroup.com

Dear XXX,

you are to send the fee $500 paid via Western Union payout Let or Money Gram any where around you with the payment information below .

you should go and send it as soon as you get this email and get back to us with your Mtcn number


Receiver Name : sunday omosehin
Receiver Location : Lagos - Nigeria
Test Question : Bank
Test Answer : Transfer
Amount : $500.

If you can be able to make the payment today let me know ..

Note : There is no deduct of fee is any kind out of your funds as you have not get full authorization to do now . the Bank . Law and Financier Management dose not give right to do that .

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.
#218143 by AlanJones Mon Sep 08, 2014 1:04 am
Bank address @ Head Office. Head Office: U. B. A. House,
57, Marina, P. O. Box 2406, Lagos Nigeria
telephone : +2348137059207
website : www.ubagroup.com

Dear XXX ,

Thank for the information Form data send by you we have interpret and confirm it correct .

Now as a Mather of urgent response to your transfer we need you to confirm your fee as requested which is $500 .

can you please let us know if this can be send via Western Union ? or we should send you our Bank Account so you be able to send the $500 let us know this

If you can be able to make the payment today let me know ..


Note : There is no deduct of fee is any kind out of your funds as you have not get full authorization to do now . the Bank . Law and Financier Management dose not give right to do that .

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.
#218271 by AlanJones Mon Sep 08, 2014 11:51 pm
UBA Asset Management Ltd
UBA House (9th Floor)
57 Marina, Lagos

Dear XXX,

Please find attached our UBABank international remmitance payment info .
If you are viewing this email on a mobile phone or iPad, please save the document first and then open it on your device. For further enquiries, please do not hesitate to contact us with the below contact.

Sir once your payment his recieved, our remittance department will immediately perfect your transfer of your fund.



UBACFC
Customer Fulfillment Centre
United Bank for Africa Plc
Tel. No: 234-704-599-3414 (70-2808-UBA); 009-234-704-599-3414
Mobile: 234 704 599 3414 (009-CALL-UBA)
Email: [email protected]

Follow us on:


...Africa's Global Bank


Attachment content

UBA Asset Management Ltd
UBA House (9th Floor) 57 Marina, Lagos.
Tel: oo9-234:o4-599A3414

International Remittance Bank: First City Monument Bank: FCMB
ACCOUNTANT NAIVIE: Abdullahi Adamu
A/C No: 1918116028
SWIFT CODE: FCMBNGLAXXX
ADDRESS: 10th floor 57 marina lagos

Make the payment of $500 dollar to this account and send the payment

slip to [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.
#218273 by AlanJones Mon Sep 08, 2014 11:55 pm
Bank address @ Head Office. Head Office: U. B. A. House,
57, Marina, P. O. Box 2406, Lagos Nigeria
telephone : +2348137059207
website : www.ubagroup.com

Dear XXX ,

I like to know if you receive the Bank details we send to you ? also let us know when you will be making the payment


If you can be able to make the payment today let me know ..

Note : There is no deduct of fee is any kind out of your funds as you have not get full authorization to do now . the Bank . Law and Financier Management dose not give right to do that .

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.
#218346 by AlanJones Tue Sep 09, 2014 7:34 am
UBA Asset Management Ltd
UBA House (9th Floor)
57 Marina, Lagos

Dear XXX,

Please find attached our UBABank international remmitance payment info .
OUR INTER REMITTANCE BANK ACCOUNT

International Remittance Bank: First City Monument bank(FCMB)
Accountant Name: Abdullahi Adamu
A/C No : 1918116028
Swift Code: FCMBNGLAXXX
Address : 10th Floor 57 Marina Lagos

Sir once your payment his recieved, our remittance department will immediately perfect your transfer of your fund.

UBACFC
Customer Fulfillment Centre
United Bank for Africa Plc
Tel. No: 234-704-599-3414 (70-2808-UBA); 009-234-704-599-3414
Mobile: 234 704 599 3414 (009-CALL-UBA)
Email: [email protected]

Follow us on:



...Africa's Global 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.
#218727 by AlanJones Fri Sep 12, 2014 9:39 am
UBA Asset Management Ltd
UBA House (9th Floor)
57 Marina, Lagos

Dear XXX,

We the Bank management will like to know what is the problem and the reason why you have stop this transaction.

After you have fill our transfer form and agree to pay for your transfer fee we are ready to Transfer your funds to your Bank in XXX


UBACFC
Customer Fulfillment Centre
United Bank for Africa Plc
Tel. No: 234-704-599-3414 (70-2808-UBA); 009-234-704-599-3414
Mobile: 234 704 599 3414 (009-CALL-UBA)
Email: [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.
#218807 by AlanJones Sat Sep 13, 2014 3:34 am
From uba group - [email protected]

UBA Asset Management Ltd
UBA House (9th Floor)
57 Marina, Lagos

Dear Customer,

Sorry for the inconvenience, to have alert all our customers that we are having problem with our network and our system of operating via our customer services email. Because we have totally been hacked by the internent fradstars. Please do not reply to any of your incoming messages that is coming from our customer services email till we finally correct our system problem.

========================================================================================================
Note: our service is best to protect all our customer from internet ethical hackers, So that their fund will be protected.

UBACFC
Customer Fulfillment Centre
United Bank for Africa Plc
Tel. No: 234-704-599-3414 (70-2808-UBA); 009-234-704-599-3414
Mobile: 234 704 599 3414 (009-CALL-UBA)
Email: [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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