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.
#338562 by AlanJones Tue Sep 05, 2017 11:34 pm
From: United Bank for Africa Plc (UBA) - [email protected]
Reply-to: [email protected]
Tel. No.: +2349023113073

United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina, P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO
BANK Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 902 311 30 73

Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 20144 Amount: $3,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding payment sum of $3,500,000,00 USD (Three Million, Five Hundred Thousand United States Dollars) within the next three (3) working days to you.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary in the payment schedule for this batch. This payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America. Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa). The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nige

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names..........
2. Your Resident Address..............
3. Your Cell/Phone Numbers.........

Contact me though this e-mail: [ [email protected]] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives. Expecting your immediate response.

Yours Sincerely,
Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

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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#338748 by AlanJones Fri Sep 08, 2017 1:54 am
From: United Bank for Africa Plc (UBA) - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2349023113073

United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina, P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO
BANK Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 902 311 30 73

Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 20144 Amount: $3,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding payment sum of $3,500,000,00 USD (Three Million, Five Hundred Thousand United States Dollars) within the next three (3) working days to you.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary in the payment schedule for this batch. This payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America. Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa). The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nige

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names..........
2. Your Resident Address..............
3. Your Cell/Phone Numbers.........

Contact me though this e-mail: [ [email protected]] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives. Expecting your immediate response.

Yours Sincerely,
Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

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.
#341501 by AlanJones Thu Oct 12, 2017 12:04 am
From: United Bank for Africa Plc (UBA) - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2349023113073

United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina, P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO
BANK Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 902 311 30 73

Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 20144 Amount: $3,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding payment sum of $3,500,000,00 USD (Three Million, Five Hundred Thousand United States Dollars) within the next three (3) working days to you.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary in the payment schedule for this batch. This payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America. Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa). The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corpor

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names..........
2. Your Resident Address..............
3. Your Cell/Phone Numbers.........

Contact me though this e-mail: [ [email protected]mail.com] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives. Expecting your immediate response.

Yours Sincerely,
Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

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.
#341819 by AlanJones Sat Oct 14, 2017 12:45 am
From: United Bank for Africa Plc (UBA) - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2349023113073

United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina, P. O. Box 2406,
Lagos, Nigeria.
Tel: +234 (0) 902 311 30 73

Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 20144

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding payment sum of $3,500,000,00 USD within the next three (10) working days to you.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary in the payment schedule for this batch. This payment mandate came directly from The World Bank Headquarters, In Washington, D.C.,United States of America. Your name is on the payment list, based on established International debts report and financial statistics database, verified by the Debt Management Office (DMO) of Nigeria confirming the authenticity of your debt origination from Nigeria (West Africa). The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund.

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information for verification to enable us process your payment immediately.

1. Your Full Names..........
2. Your Resident Address..............
3. Your Cell/Phone Numbers.........

Contact me though this e-mail: [ [email protected]] to enable us release the funds to you as instructed. Expecting your immediate response.

Yours Sincerely,
Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

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.
#343827 by AlanJones Sat Nov 04, 2017 2:46 am
From: United Bank for Africa Plc (UBA) - [email protected]
Reply-to: [email protected]
Tel. No.: +2349023113073

United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina, P. O. Box 2406,
Lagos, Nigeria.
Tel: +234 (0) 902 311 30 73

Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 20144

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding payment sum of $3,500,000,00 USD within the next three (10) working days to you.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary in the payment schedule for this batch. This payment mandate came directly from The World Bank Headquarters, In Washington, D.C.,United States of America. Your name is on the payment list, based on established International debts report and financial statistics database, verified by the Debt Management Office (DMO) of Nigeria confirming the authenticity of your debt origination from Nigeria (West Africa). The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund.

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information for verification to enable us process your payment immediately.

1. Your Full Names..........
2. Your Resident Address..............
3. Your Cell/Phone Numbers.........

Contact me though this e-mail: [ [email protected]] to enable us release the funds to you as instructed. Expecting your immediate response.

Yours Sincerely,
Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

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.
#343952 by AlanJones Sun Nov 05, 2017 12:52 am
From: United Bank for Africa Plc (UBA) - [email protected]
Reply-to: [email protected]
Tel. No.: +2349023113073

United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina, P. O. Box 2406,
Lagos, Nigeria.
Tel: +234 (0) 902 311 30 73

Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 20144

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding payment sum of $3,500,000,00 USD within the next three (10) working days to you.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary in the payment schedule for this batch. This payment mandate came directly from The World Bank Headquarters, In Washington, D.C.,United States of America. Your name is on the payment list, based on established International debts report and financial statistics database, verified by the Debt Management Office (DMO) of Nigeria confirming the authenticity of your debt origination from Nigeria (West Africa). The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund.

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information for verification to enable us process your payment immediately.

1. Your Full Names..........
2. Your Resident Address..............
3. Your Cell/Phone Numbers.........

Contact me though this e-mail: [ [email protected]] to enable us release the funds to you as instructed. Expecting your immediate response.

Yours Sincerely,
Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

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.
#344179 by AlanJones Tue Nov 07, 2017 1:20 am
From: United Bank for Africa Plc (UBA) - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +2349023113073

United Bank for Africa Plc (UBA)
Foreign Operations Department,
No 57 Marina P. O. Box 2406,
Lagos, Nigeria.
E-mail Contact: [email protected]
[email protected]
[email protected]
Direct Telephone: +234 (0) 902 311 30 73 (TEXT AND CALLS)

Dated:07/11/2017.
Dear Fund Beneficiary,
Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 20144.)

Be officially informed that the World Bank has issued An Approved Payment Schedule List through Money Order to enable us expedite action towards remitting of your funds to you, and once you follow up with our banking required directives, your funds will be remitted to you without any further delay.
All verification and data processing with what we have on the payment beneficiary's file we received from the Financial Service Authority(FSA) with the above subject matter has been completed and will cued into UBA E-Banking Telegraphic system, note also that the board of directors of this bank has approved your transaction to be effectively remitted via a Certified On-line Banking Account (E-Account) with UBA Access Code.

On this very note: Be informed that First, That you set up Equity Credit Trust On-Line Transfer Account, requiring an account minimum balance fee to be paid, for E-Account Setting Up/Activation/Accrediting of your entitled $3.5M and final On-Line Transfer. Secondly, an ATM MasterCard will be sent to you within 10 banking days. This ATM MasterCard is widely accepted for online shopping, cash withdrawal at ATM terminals and POS all over the world.

The E-Account Set Up Charges is your initial account opening balance that will be deposited into your Equity Credit Trust account, because this payment approval was not approved through bank beneficiary account because series of complaints, the World Bank and International Monetary Fund (IMF) Released A Money Order, so when we set up an account for any approved fund benefactor, the Account Opening Fee will first reflects in the Account As Both Activation and initial/minimum account balance.

Finally: This will be the requirements for setting up an E-Bank Account on your behalf for further transfer process.
1. Your Full Names And Current Residential Address
2. Your Age And Marital Status
3. A Copy Of Your Recent Utility Bill
4. Your Scanned Signature
5. A Copy Of Driver's License
6. Your Next Of Kin Full Name and address
So we implore you to comply promptly considering the above outlined payment method and requirement. Be reminded that your All Beneficiaries Approved Payments Was Issued To United Bank Of Africa Remittance Department Through Money Order, so required processing Fees cannot be deducted since banks are not at liberty to deduct from the principal Sum.(World Bank/IMF Instruction)

From the account department, E-Bank Account Opening Fee is sixty-five United States Dollars Only (US$65) And be reminded that the fee will be reflecting your account with the total approved sum when you are making transfer On-Line. This required (US$65) can be sent either via Money Gram Or Western Union Money transfer to our receiver's name as follows.

Receiver's Name: Benedict Abiagom
Receiver's Address: Delta-Nigeria

Please endeavor to send us the payment information with MTCN or Reference Number as well as the SCANNED COPY OF PAYMENT EVIDENCE as soon as you make the payment so that we can swing into action immediately.


Your kind and prompt response to this letter would be highly appreciated.
Yours Sincerely,
Mr. Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

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.
#346155 by Lordsrbin Wed Nov 22, 2017 11:33 am
From: [email protected]
Reply-To: [email protected]
--
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names..........
2. Your Resident Address..............
3. Your Cell/Phone Numbers.........

Contact me though this e-mail: [ [email protected] ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.
#346310 by AlanJones Fri Nov 24, 2017 12:17 am
From: Daniel Okeke - [email protected]
Reply-to: [email protected]
Tel. No.: +2348128239495

United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names..........
2. Your Resident Address..............
3. Your Cell/Phone Numbers.........

Contact me though this e-mail: [ [email protected] ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

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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