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.
#356559 by AlanJones Fri Feb 23, 2018 12:58 am
From: MR JULIEN KOFFI. - [email protected]
Reply-to: "MR JULIEN KOFFI." - [email protected]
Tel. Nos.: +22963676948 & +22969461220

UNITED BANK OF AFRICA .
(U B A. Financial Planner )
The corporate headquarters of UBA Benin:
Address: Carrefour de Trois banks Avenue Pope John Paul II
Cotonou, Benin. Postal address: 01 BP 2020
Phone: +22963676948.
+22969461220.
Online Banking Department


IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Very Urgent and Important

This is the 1st time i am sending you this notification letter regarding to
your abandoned ATM Master Card valued sum of US $ 4.5 Million and i want to
received a positive respond from you or making a suggestion on how you wish
to receive your ATM Card. Once again; I am Mr JULIAN KOFFI, the new director ATM Head
of Operation U B A Bank Plc, I resumed to this office on the 17th of JANUARY,
2018 and during my official research I discovered an abandoned ATM Master card
valued sum of $ 4.5 Million belonging to you as the rightfully intimate
beneficiary.

I tried to know why this card has not been released to you but I was told by
the Union management that the former director ATM head of operation who left
this office on December withhold your card for his own personal use without
knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for collection,
therefore you can come down here to our bank to pick up your card direct from
my office or alternatively it can be arranged ship to your address through any
registered reliable courier service company that you will take care of the
courier charge, hope it is cleared and accepted by you?

I do not know the courier cost of shipping the card to you but if you permit me
and accept the terms, then I can make an inquiry from the courier shipping
company to find out the cost, but in that case you will be required to forward
to me your address where you want to receive the card to enable me find out the
shipping cost to your location.

Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your swift
positive response.

YOUR FULL NAMES ..........................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................
YOUR OCCUPATION / POSITION HELD ..........

Do not hesitate to call me on +22969461220 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
JULIEN KOFFI
U B A BANK PLC
Tell +22969461220
+22963676948

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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#365095 by AlanJones Sat May 19, 2018 11:46 pm
From: MR JIM OVIA - [email protected]
Reply-to: MR JIM OVIA - [email protected]
Tel. No.: +2349034502389

UNITED BANK OF AFRICA .
(U B A. Financial Planner )
The corporate headquarters of UBA:
Address: U B A, HOUSE BANK ROAD.
NIGERIA Postal address: 01 BP 2020
Phone: +2349034502389
Online Banking Department

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Attention Please!!!

This is the 2nd time i am sending you this notification letter regarding to your abandoned ATM Master Card® and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card.

Once again, I am Mr. Julien Koffi, the new director ATM Head of Operation United Bank For Africa Group, and during my official research I discovered an abandoned ATM Master Card® valued sum of $7.5 Million belonging to you as the rightfully intimate beneficiary.

Now that your ATM Master card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be Ship to you.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
Mr. Julien Koffi
Foreign Remittance Officer
UBA BANK GROUP
Phone: +2349034502389

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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