Dr. Stanley Obum, United Bank for Africa

Discussion in 'Banking scams' started by Miyuki, May 31, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.138.91.179, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Message-ID: <15c3a93df4e.certofabiana@alice.it>
    Date: Wed, 24 May 2017 )
    From: United Bank <certofabiana@alice.it>
    Reply-To: om50374@gmail.com
    Subject: YOUR ATM VISA CARD IS READY,

    Attn: Fund Beneficiary,

    Notification letter regarding your abandoned ATM Visa Card valued sum of US$3.5 Millions,having reviewed all the obstacles and problems surrounding the transfer of your Funds and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA Bank) had ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD and we have also registered it with FedEx Courier Company to delivery to you. Meanwhile we have paid for delivering and insurance charges. The only money you will pay them is their security keeping fee which they stated that we should not pay for because they do not know the duration it going to last in their Office.So i want you to contact them urgently now to avoid increase of their keeping fee.

    Contact,(fedbeco@yahoo.com) FedEx Office with your delivery information such as:

    1. Your full name:==============
    2. Your home address:===========
    3. Your phone:==================
    4. Your country:================
    5. Your occupation:=============
    6. Your age:====================
    Required fee- $38 only.

    Like I stated earlier, the delivery and insurance charges has been paid but we did not paid their office keeping fees because of their refusal.They refused and the reason was that they do not know when you are going to contact them and demur-rage might have increased by then. They told us that their keeping fee is $38.

    Here is the week Identification Package Number 5071. Thus, as soon as you received your parcel do let us know okay.

    Please Contact them in order to avoid extra charges.

    Sincerely,
    Dr. Stanley Obum
    Director, Banking and Payment System Department
    United Bank for Africa (UBA Bank)
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.219.19, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Message-ID: <15c6e105d98.florin.zanoaga@alice.it>
    Date: Sat, 3 Jun 2017 15:06:28 +0200 (CEST)
    From: "UBA BANK®" <florin.zanoaga@alice.it>
    Reply-To: dhlexpress310@gmail.com
    Subject: Your ATM Card is with DHL

    Having reviewed all the obstacles and problems surrounding the transfer of your Funds and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA Bank) had ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD and we have also registered it with DHL Courier Company to delivery to you. Meanwhile we have paid for delivering and insurance charges. The only money you will pay them is their security keeping fee which they stated that we should not pay for because they do not know the duration it going to last in their Office.So i want you to contact them urgently now to avoid increase of their keeping fee.

    Contact, (dhl.express1@qualityservice.com) DHL Office with your delivery information such as:

    1. Your full name:==============
    2. Your home address:===========
    3. Your phone:==================
    4. Your country:================
    5. Your occupation:=============
    6. Your age:====================
    Required fee- $78 only.

    Like I stated earlier, the delivery and insurance charges has been paid but we did not paid their office keeping fees because of their refusal.They refused and the reason was that they do not know when you are going to contact them and demur-rage might have increased by then. They told us that their keeping fee is $78.

    Here is the week Identification Package Number 5071. Thus, as soon as you received your parcel do let us know okay.

    Please Contact them in order to avoid extra charges.

    Sincerely,
    Dr. Stanley Obum
    Director, Banking and Payment System Department
    United Bank for Africa (UBA Bank)
     
  3. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: <dr.rafqbengali@yahoo.com>
    From: DHL Express® <dr.rafqbengali@yahoo.com>
    Reply-To: DHL Express® <dhlexpress783@gmail.com>
     
  4. Cold War Kid

    Cold War Kid Ninja

    From Benin.
    Return-Path: <martino.pierobon@alice.it>
    From: UBA BANK <martino.pierobon@alice.it>
    Reply-To: dhlexpress652@yahoo.com

    Contact, (dhlexpress310@gmail.com) DHL Office with your delivery information
     

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