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.
#371153 by AlanJones Fri Aug 10, 2018 11:52 pm
From: UNITED BANK FOR AFRICA NIGERIA - [email protected]
Reply-to: UNITED BANK FOR AFRICA NIGERIA - [email protected]
Tel. No.: +2348100198386

TM PAYMENT DEPARTMENT
UNITED BANK FOR AFRICA (UBA)
LAGOS NIGERIA.

RE: URGENT REPLY NEEDED WITH IMMEDIATE EFFECT:

Accredited ATM card (UBA/HS/12582/BG) awarded for contract payment of USD$12 Million USD with card number:3578863299930014 has been allocated in your favor Your Personal Identification Number is 2492. Did you instruct Mr. James Brown to collect your ATM CARD worth USD$12 Million on your behalf? Get back to this office immediately you receive this message for confirmation and immediate action,

I will advice you confirm the below information immediately and make sure you fill in the information correctly and contact the ATM PAYMENT CENTRE with the below information.

COMPLETE THE FORM BELOW:
Did you instruct Mr. James Brown to collect your ATM CARD?:....(Yes/No)
Your Full Names:..........
Residential Address: ............
City:.................
State:...............
Country:...............
Zip Code:.............
Direct Phone Number#:..........
Office Number#:.................
Age:.........
Sex:.........
Occupation:...............
Next of Kin:...............
Relationship with next of Kin:..........

Note that the shipment of your ATM CARD will be taken care of by the UNITED BANK FOR AFRICA so you will not have to pay for the shipment. The only money you will have to pay is $260.00USD for the Stamp duty and endorsement for the Authorization. Upon your reply and confirmation of your details your will be advice on further proceedings.

Looking forward to hearing from you.

Mr.John Michael.
ATM PAYMENT CENTRE
UNITED BANK FOR AFRICA NIGERIA
Phone Number: +2348100198386
Email: [email protected]

N/B: MAKE SURE YOU COMPLETE THE FORM WITH YOUR CORRECT INFORMATION. UNITED BANK FOR AFRICA LAGOS NIGERIA (UBA) WILL NOT BE HELD RESPONSIBLE FOR ANY MISDELIVERY AND MISPLACEMENT THANK YOU.

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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