Noble Patrick, UBA Bank

Discussion in 'Banking scams' started by Dororo, May 9, 2018.

  1. Dororo

    Dororo Administrator Staff Member

    From: 154.124.101.140, [​IMG] Senegal, Sonatel
    Return-Path: bankforafricaub+prvs=16618e5c20@barid.com
    Message-ID: <213ddbe13adde66cb9542d1294e583f0.mailbg@barid.com>
    Date: Wed, 2 May 2018
    Subject: we are waiting to receive the requested amount for the posting of your ATM card : bankforafricaub@barid.com
    From: bankforafricaub@barid.com

    VERY URGENT
    ATTN: CUSTOMER,

    We humbly wish to inform you that you should understood that we are waiting to receiver the request amonut for the posting of ATM CARD to this office, Meanwhile am writing to inform you that you should try your possible best to send the money for to post your ATM CARD to your possession, because we will not remove or deduct any amount of the money until your ATM visa card is been credited, all you have to do try and look for the money and send to this office immediately thanks for your understanding .

    Regards.
    Noble Patrick
    Dakar Senegal
     
  2. Nanook

    Nanook Administrator Staff Member

    Return-Path: bankforafricaub@yandex.com
    Received: from forward100p.mail.yandex.net (mpq410.aol.prodcr.mail.bf1.yahoo.com [77.88.28.100])
    From: bankfora fricaub bankforafricaub@yandex.com
    Subject: Informations about your funds tranfer from rose_mary023@hotmail.com
    Date: Sat, 28 Apr 2018

    Sir or Madam

    We wish to you informed you that your funds was deposited here in our custody by the young girl, your partner, rose_mary023@hotmail.com, through her Rev. Father, and been request that we should issue an ATM CARD and credit the funds on the ATM CARD and post it over to your address as the rightful beneficiary so before we will proceed to issue you a Master Card through UBA Master card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide, Please confirm your personal information to UBA to enable us commence with the issuing of the ATM Master Card valued of your whole funds to you without delay. Kindly send the below information

    Names:.. .....................
    Address: .......................
    Age. ..........................
    Occupation ...................
    Phone :...........
    City: ................
    Country:....................
    code......................
    Yours in service
    Mr. Noble Patrick
    Director, UBA-Bank Plc
     
  3. The Doctor

    The Doctor Administrator Staff Member

    Return-Path: bankforafricaub@yandex.com
    Received: from forward106j.mail.yandex.net (mpq410.aol.prodcr.mail.ne1.yahoo.com [5.45.198.249])
    From: bankfora fricaub bankforafricaub@yandex.com
    Subject: Send your informations to bankforafricaub@yandex.com
    Date: Fri, 20 Apr 2018

    Sir or Madam

    Before we proceed to issue you a Master Card through UBA Master card payment center for you to be making withdrawals of the funds from your partner rose_mary023@hotmail.com in your country or in any ATM Machine World wide, Please confirm your personal information to UBA to enable us commence with the issuing of the ATM Master Card valued of your whole funds to you without delay. Kindly send the below information

    Names:.. .....................
    Address: .......................
    Age. ..........................
    Occupation ...................
    Phone :...........
    City: ................
    Country:....................

    Yours in service
    Mr. Noble Patrick
    Director, UBA Bank Plc
    bankforafricaub@yandex.com
     

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