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.
#366056 by AlanJones Thu May 31, 2018 11:26 pm
From: UBA - [email protected]
Other Email: [email protected]
Tel. No.: +22995178291

WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLc

This is to apprise you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,

So kindly urgent, contact the (United Bank For Africa) Plc Porto Novo Benin republic where your fund is been approved by Benin Republic government to transferring online into your account. Make sure you follow their online payment instructions to ensure the transaction goes successful.

Below is the contact information of the Bank For Africa Benin Republic: Contact E-mail:([email protected]), and also in other to obtain the online transfer without any delay. Endeavor to email us the following information for immediate processing of your fund worth ($28,000,000.00 MILLION USD) into your bank account via this Email:([email protected]).


Your Full Name…………………….. ..
Your Sex……………………… …….
Your Age……………………… ……
Your Country………………….. …….
Passport / driving license…….
Marital Status…………………..
Your Occupation……………….. ……
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Your Tel phone number…………………… …..
Your City…………………….. ……..
Your Full Address…………………..
Your Exiting Company Name.......


These are the requirements that you need to be aware of before you contact us below. 1) You will fill the online account opening form with Bank For Africa Plc Benin Republic. Send an email in regards to your funds $28,000,000.00 Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through their online banking service.

Yours Sincerely,

MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBFF)
Authorization Chairman of Federal Republic Of Benin.
Telephone: +22995178291

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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#376485 by AlanJones Mon Nov 12, 2018 11:58 pm
From: United Bank for Africa - [email protected]
Reply-to: [email protected]
Subject: CERTIFIED AND APPROVED ATM CARD PAYMENT OF ($5,000,000.000 )
Tel. No.: 2347010010449

Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +2347010010449
Fax +2347010010449

Attention Beneficiary

this is a true compensation Approved from the UNITED NATION to
compensate you due to maybe you have been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not, so because of this, the United Nation approved the us
United Bank of Africa where your fund originated to process ATM VISA
CARD with valid cash of usd million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM VISA
CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd) per a day or every 24hrs from any ATM
MACHINE around you. Your ATM VISA CARD will be delivered to your
address through courier delivery services within 2 days.

please note that we are only using FEDEX COURIER COMPANY,as it is the
only company that we signed a contract with, so we can actually
monitor the delivery, so many complaints are rising up every day,
concerning the inability of the young courier companies unable to make
deliveries, we have also learn that the dhl company asks for, IMF
fees, FBI fees.

my dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understandable, please you
have to be very careful in your dealings as there is no such thing as
IMF fee. or documents, the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery,

for you to be safe, we will assign a special task force team to follow
up your delivery with the delivery MAN SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR
PARCEL,

YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5,000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4577931033829863
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/09/2020
PIN CODE # : 7501

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $285 NO
ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY,
DON’T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,

YOU ARE TO SEND THE REQUIRED FEE TO THIS AGENT NAME VIA WESTERN
UNION/MONEY GRAM OR RIA TRANSFER.

RECEIVER NAME……. EBOM SIMEON
ADDRESS …,,,LAGOS NIGERIA
AMOUNT…..$285 USD
TEXT QUESTION… Trust
TEXT ANSWER.. God
MTCN OR REFERENCE NO….

Once you send these above information your ATM visa CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and start your daily withdrawal. if
you will be finding it difficult to make use of the card,the man that
will be assigned to you will assist you OK. I am waiting to hear from
you and your advice forward your details.

Best Regards,
Mr.george moris
Director/Chief Executive
United Bank for Africa (UBA) Plc

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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