Mark Olisa, United Bank of Africa, UK

Discussion in 'Banking scams' started by Miyuki, Jan 4, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

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    Date: Sat, 10 Dec 2016
    From: "Mr. Mark Olisa" <"Mr.">
    Reply-To: "Mr. Mark Olisa" <>
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    Subject: United Bank of Africa (UBA) plc

    United Bank of Africa (UBA) plc
    Nine Brindleyplace
    B1 2HB

    Dear Beneficiary

    Attn: Fund Beneficiary: Payment Code: R578906K, Date: 6/12/2016

    On the course of General Auditing and Account revision of the first quarter of the year 2016, it was discovered that Bank Accounts belonging to some Beneficiaries have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

    After our investigations it was revealed that there are foreigners who are collaborating with retired staffs to make these changes illegally without the knowledge of the Bonafide Beneficiaries and one traced to your own change is this Mr. Sean Rogerson from Boston, Massachusetts, U.S.A who stated that you are dead, hence he has forwarded some vital documents of funeral service held for you so as to divert your fund.

    He also forwarded the following Bank account details as the new account that will receive your money.

    Account Name: Mr. Sean Rogerson
    Account No: 6110495 4021
    Routing No: 011075150
    Bank: Sovereign Bank
    Bank Address: One Federal Street, Boston MA, 02110 U.S.A
    Swift: SVRNUS33

    But we wanted to confirm if actually this is true and hence decided to write to your email address which after three (3) days from now and there is no response, we will confirm that you are dead indeed and go on with the transfer process. If proved otherwise by you that you did not die, please forward to us the entire related Beneficiarys particulars including your Telephone number, contact address.

    These details from you will help us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Sean Rogerson and his accomplices.

    Yours sincerely,
    Mr. Mark Olisa
    Contact NUMBER;+229-98454999
    Foreign Wire Operation Manage
    United Bank of Africa (UBA) plc
  2. Dororo

    Dororo Administrator Staff Member

    From: [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
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    From: "Mr. Mark Olisa" <>

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