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.
#271990 by AlanJones Wed Oct 21, 2015 12:44 am
From: Dr.David White - [email protected]
Reply-to: "Dr.David White" - [email protected]
Tel. No.: +22961663902

ATTN BENEFICIARY,

SCAM VICTIM/$10.8 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $10.8MILLION USD

This is to bring to your notice that I am delegated from the United Nations and UNITED BANK FOR AFRICA (UBA) to pay 100 scam victims a compensation of $10.8 Million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $10.8 Million compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at Cotonou Benin Republic, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of Africa, the president of the UNITED NATION is now paying 100 victims of this operators $10.8Million USD each, Due to the corrupt and inefficient banking systems in Africa, the payments are to be paid by UNITED BANK FOR AFRICA (UBA) as corresponding paying bank under funding assistance by the UNITED NATIONS ORGANIZATION.

Please reconfirm your full information and your full Bank information to UBA BANK FOR AFRICA because you will receive your Fund via online Bank to Bank money Transfer, But if you will like to make use of ATM Visa CARD, kindly let the Director of ( UBA BANK ) MR.PHILLIPS ODUOZA. Know about it and also fill your below information.

1. Your Full Name:_____
2. Your Home Address:______
3. Your Phone Number:____
4. Your Age/Sex:______
5. Your Country:_____
6. Your Occupation:_____

MANAGING DIRECTOR IS MR.PHILLIPS ODUOZA.
UNITED BANK FOR AFRICA (UBA)
Name: MR.PHILLIPS ODUOZA.
TEL PHONE: +22961663902.

Call him immediately you get this E-mail to enable him speed up for your Transfer. NB: contact the Managing Director UBA Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully

Dr.David White

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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#359420 by AlanJones Thu Mar 22, 2018 12:31 am
From: Mr.Yahaya Zekeri - [email protected]
Reply-to: "Mr.Yahaya Zekeri" - [email protected]
Tel. No.: +22961663902

Attn Beneficiary,

This is to bring to your notice that a meeting was held at Porto-Novo Benin Republic with United Nations and IMF board Directors have approve your fund to pay you immediately compensation of $12.200,000,00 Million USD, you are listed and approved for this payments as one of the victims, and the fund was deposited in United Bank for Africa, So get back to UBA Bank Managing Director is Mr. George Gabriel as soon as possible for the immediate payments of your $12.200, 000,000.00 Million USD compensations funds.

Choose the easy way you will love to receive your compensations fund and contact Mr.George Gabriel with below info:

1 Fast Delivery to your address.

2 Online Bank to Bank

Managing Director is Mr.George Gabriel.
United Bank for Africa (UBA)
E-mail: [email protected]
Tel Phone: +22961663902

Call him immediately you get this E-mail to enable him speed up for your Transfer and reconfirm your full information Managing Director UBA.

Yours faithfully

Mr.Yahaya Zekeri
UBA customer care

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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