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.
#237044 by AlanJones Sun Feb 08, 2015 2:44 am
From: united bank for Africa. (U.B.A). - [email protected]
Reply-to: [email protected]
Tel. Nos.: +23490336394777 & +2346744788275

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 94777
FAX: 234 674 478 8275

Greetings,

Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.O.U. Members lead by President Mohamed Ould Abdel Aziz.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.

Take note;three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.

Therefore, I want you to bear it in mind that your total fund will be no moreOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.

Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

David Morise
Director cash processing unit
united bank for Africa. (U.B.A).

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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