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.
#293480 by AlanJones Sun May 01, 2016 4:28 am
From: Mr. Jude Dickson - [email protected]
Tel. No.: +2348073811372

Attention: ,

This is to bring to your notice that your part payment is now approve today by and it is ready to be sent to you via ATM MASTER DEBIT CARD.

You are advise to get back to us with your full data or you can reach me with the information below
CONTACT NAME: JUDE DICKSON ,
CONTACT TEL/FAX +234-8073811372,

Note that an account was open in your name with UNITED BANK FOR AFRICA PLC and the ATM master card is out now so once you get back to us with your full resident address, contact number and working i.d card,Then the card will be approve for delivery to your resident address or office address, any where you want to receive it.

Thanks in advance
Management

UNITED BANK FOR AFRICA (UBA) PLC ,
LAGOS NIGERIA

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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#347707 by AlanJones Wed Dec 06, 2017 1:16 am
From: jude dickson - [email protected]
Other Email: [email protected]
Tel. Nos.: +2348031983989 & +14088372860

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Kennedy Uzoka
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-8031983989
WEBSITE: https://ibank.ubagroup.com
Email: [email protected]

We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through, while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery.

which in all case not meeting up with our delivery service.
Once again we apologize


Note that you have a registered ATM VISA CARD of ( $6.400.000.00 USD) to be delivered to you by, Diplomat Jeffrey Berman.

Having review all the obstacles and problems surrounding the transfer of your ($6.400,000.00 USD) Six Million Four Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA CARD.

Now we text to notify you that your delivery agent, Diplomat Jeffrey Berman just arrived at San Francisco Bay Area with your ATM Visa Card worth of ($6.400’000.00. USD) which was directed to him to be delivered to you at your home address.

Contact him immediately with your current details and delivery address immediately such as

YOUR FULL NAME:
YOUR HOUSE ADDRESS:
YOUR CITY/AREA:
YOUR TELEPHONE NUMBER:

Below is the contact information of your Diplomat.

Your Diplomat Info.
Name.Jeffrey Berman
Phone. (408) 837-2860
Call or Text Him Now (408) 837-2860

He will proceed immediately to your Home Address as soon as he receives your current details and delivery information's.

For the Management,
United Bank for Africa Plc.

Yours sincerely,
Kennedy Uzoka
GMD/CEO

United Bank for Africa Plc (UBA).

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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