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.
#355327 by AlanJones Sun Feb 11, 2018 3:39 am
From: UBA BANK PLC - [email protected]
Reply-to: UBA BANK PLC - [email protected]
Tel. Nos.: +16152407561 & +22969394355


Atm Visa Card Contract Fund Payment From United States

Attention Dear Foreign Beneficiary.

You are welcome to desk of Hon Mr. Damian Nichols, UBA BANK Director, Working

together towards a corruption-free world by promoting and defending

integrity, justice and the rule of law’ Mission statement of the

International Anti-Corruption Academy, We cover West African Countries.

Your full Compensation fund have been Approved today from World delivering

courier department.

This is to let you know that we received a payment credit instruction from the

HSBC Bank of United States and Federal Government of Africa to pay you with your

full Compensation fund sum of $18.500,000 Million USD, from the HSBC Bank of

United States with our office. We have been having series of meetings for

the past 1 month now which ended 2days ago with the Africa Government, HSBC

Bank of United States A and with the World Bank Officials. This email is to

all the people that have been scammed in any part of the world, HSBC Bank of United state,

UBA Bank of Africa, with the World Bank officials have agreed to compensate them with the

sum of Eighteen point five million United states Dollars to each victim.

This includes every foreign contractor that may have not received his or her

contract sum and people that have had an unfinished transaction, people who

have Compensation to claim or international businesses that failed due to

instability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 4577 9324 6316

0548 have been approved in your favor; The ATM Card Value is $18.500,000 USD

( Eighteen point five million USD only) You are advised that a maximum withdrawal value of

$15,000 Dollars is permitted on withdrawal per day and are duly Inter Switch

so you can make withdrawal at any ATM locate Center of your choice around the

world. However what we required from you is bellow information and your

mailing address information where you want your ATM card to be delivered.

1.Your full Name:______________
2.Delivery Address:_____________
3.Your direct Tel, Cell:____________
4.A copy of your ID __________
5.Sex and Age:___________
6.Your current occupation:______________

Now your new Payment, US Government Approval No; UN5685P, White House

No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:

Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released

No: 0763; Immediate UBA Bank Telex Confirmation No: -1114433;

Code No: XXTN013, Having received these vital payment number, therefore you

are qualified now to received and confirm your ATM Card with our Delivery
Department within the next 48hrs.

Congratulation to your Compensation fund.

Thanks and God bless you.

Best Regards,
UBA BANK Director
Hon Mr. Damian Nichols
CONTACT’S PHONE : (+1 (615) 240-7561)(+229-6939-4355)

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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