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.
#298625 by Tim Atem Tue Jun 21, 2016 8:37 am
from: Ekewi Mark - [email protected]
reply-to: [email protected]

Dear Customer,

I was Directed by our Customer Mr Peter Thomas to release USD 500,000.00$ Thousand Bank Draft to you, Be Inform that the Bank Draft was issued by this Bank From Mr Peter Thomas account in U.B.A Bank. You can cash anywhere with this authentic Bank Draft, You are required to Confirm your information where the Bank Draft will be send to you. Your Phone Number is also needed for easy communication as soon as you confirm your information this Bank will send the Bank Draft to you immediately or if you need us to make it Bank to Bank Transfer we can help you. And we can transfer it via ATM Card, You can withdraw the money at any point in your country or any country you want.

U.B.A Bank
Authority
Yours Sincerely,
Ekewi Mark.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#298770 by Tim Atem Wed Jun 22, 2016 10:07 am
from: Ekewi Mark - [email protected]
phone number: +229-99334945

Hello,

The Bank Draft has been in my office for some days now. I would have
contacted you long before now, due to heavy duties in my office am so
sorry, Now you are to re-confirm your address where you want the bank
draft to be sent.

Your Full Names:
Your Country:
Your City:
Your Direct Telephone Number:

Upon the Receipt of the Above, I will proceed to DHL Courier service
to send you the Bank Draft of $500,000.00USD that our Customer Mr
Peter order our Bank to send to you.

I will be waiting to hear from you urgently.

U.B.A Bank
Authority
Yours Sincerely,
Ekewi Mark.
+229-993-349-45

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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