UBA Bank

Discussion in 'ATM Card Scams' started by Spanish Administrator, May 13, 2014.

  1. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Return-Path: <alhaji.shehu.ladan01@gmail.com>
    Received: from mail-wi0-f196.google.com (mail-wi0-f196.google.com [209.85.212.196])
    Date: Sat, 10 May 2014
    Subject: YOUR ATM MASTER CARD
    From: "Alhaji. Shehu Ladan" <alhaji.shehu.ladan01@gmail.com>

    ATTENTION:ATM MASTER CARD OWNER,

    WE HEREBY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $20.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

    UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $8,000USD PER DAY PER DAY. A TOTAL OF $8,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

    YOU ARE REQUESTED TO FORWARD THE FOLLOWING INFORMATION BELOW TO (pauldouglas284@yahoo.com)

    FULL NAME:
    HOME ADDRESS:
    COUNTRY:
    OCCUPATION:
    TELEPHONE NUMBER:

    FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

    DR. PAUL DOUGLAS
    DIRECTOR, ATM PAYMENT DEPARTMENT
    UBA BANK FEDERAL REPUBLIC OF NIGERIA.
    EMAIL: pauldouglas284@yahoo.com

    NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.PAUL DOUGLAS ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.
     
  2. The Doctor

    The Doctor Administrator Staff Member

    Received: from 41.220.69.108, [​IMG] Nigeria, Enugu, Vms
    Message-ID: <20140810041312.22336lqfk3te0z5s@mail.slecic.lk>
    Date: Sun, 10 Aug 2014
    From: UBA ATM CARD <ubacard@slecic.lk>
    Reply-to: responseuwm11@gmail.com
    Subject:

    I have registered your package with UPS DELIVERY which contain UBA BANK ATM CARD this morning and we agreed up that the deliver of your $1.5Million ATM CARD Package will take off immediately all arrangement gas been concluded. So contact them with your full information such as..Your Full Name, Correct Contact Address, Mobile Number, Country. to Mrs Lucy Parker for delivered Email: (responseuwm11@gmail.com)
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <ebemike@cantv.net>
    Received: from 41.86.234.165, Benin, Cotonou, Isocel Telecom
    Date: Tue, 18 Nov 2014
    From: DON WILLIAMS <ebemike@cantv.net>
    Reply-To: atmvisacard297@yahoo.com
    Message-ID: <9497______________________________________tido@webmail-01.mgmt.cantv.net>
    Subject: Urgent

    Urgent Attention, You Are Expected To Call +229 68717684 Once You Receive this Email (UBA BANK) has finalize all the necessary arrangement and your fund $5.5usd is inside ATM CARD this moment your ATM CARD is available waiting for your Address where to deliver it. INFO:

    Your name___
    Your country__
    Your address___
    You?re Age/sex__
    Your occupation
    Direct phone number__

    This is your registration code (WHJKT00678G)
    Contact person: Mr. Gabriel Edgal
    Telephone +229-68717684
     
  4. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.216.50.88, [​IMG] Benin, OPT Benin / Benin Telecom
    Return Path: ezejoy@cantv.net
    Subject: Attention
    Date: 21st May 2015
    From: ezejoy@cantv.net
    Reply to: atmo2027@gmail.com

    Attention,

    You Are Expected To EMS Once You Receive this Email: (atmo2027@gmail.com)

    (UBA BANK) has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for you Address were to deliver it.

    INFO:
    Your name___
    Your country__
    Your address___
    You=E2=80=99re Age/sex__
    Direct phone number__+22998388644
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.216.50.144, [​IMG] Benin, Porto-novo, Abonnes Adsl De Benin Telecoms A Dowa
    From ATM OFFICE
    Return-Path: <ojiego16@gmail.com>
    Sender: yoji_tsutsumi@yahoo.co.jp
    Date: Tue, 27 Oct 2015
    From: ATM OFFICE <ojiego16@gmail.com>
    Reply-To: ATM OFFICE <atmofficebenin394@yahoo.com.sg>
    Subject: ATTENTION : ATM MASTER CARD OWNER,

    Subject: ATTENTION : ATM MASTER CARD OWNER,

    DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.OUR REF:U.B., MF,B01,Vol 01ATTENTION : ATM MASTER CARD OWNER,

    WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $2,5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
    UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $7,000 USD PER DAY. A TOTAL OF $2,5MILLION USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIALARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

    SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

    (1). YOUR FULL NAME,(2). YOUR COUNTRY,(3). YOUR DIRECT TELEPHONE NUMBERS,(4). YOUR DIRECT OFFICE PHONE NUMBERS,(5). MOBILE PHONE NUMBER,(6). YOUR CORRECT HOME ADDRESS,(7). YOUR CURRENT OCCUPATION,(8). YOUR WEEKLY/MONTHLY INCOME,(9). YOUR AGE,(10). YOUR NEXT OF KIN NAME,
    CONTACT MR. MICHAEL WRIGHT WITH THIS INFORMATION:

    MR. MICHAEL WRIGHT FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC TELL: (0022998278869)
    NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING MR. MICHAEL WRIGHT √°ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE U.B.A BANK PLC.

    HEAD OF ATM DEPT (UBA BANK) BENIN
     
  6. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: franciscroiseau@gmail.com
    Reply-To: ubagroupbf@2trom.com
    Date: Mon, 18 Jan 2016
    Subject: Attention: ATM MASTER CARD owner, contact Dr. Idris Rimi. (ubagroupbf@2trom.com ) for your ATM CARD.
    From: "Mr. Francis Croiseau" <franciscroiseau@gmail.com>

    Attention Owner Of ATM Card,

    We here by wish to notify you that this office {UNITED BANK OF AFRICA} has been mandated to issue out your payment of $1.5m USD through an ATM MASTER CARD. You have to stop further communication with any other person(s) or offices to avoid any hitch in receiving your fund.

    Kindly contact our ATM DEPT today, he is in position to release your ATM CARD to you: with your delivery information such as, Your Name, Your Address and Your Telephone Number:

    NAME; Dr. Idris Rimi.
    Foreign Payment Department.
    U.B.A Burkina Faso.
    EMAIL: (ubagroupbf@2trom.com )
    PHONE:
     
  7. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.216.50.43, [​IMG] Benin, Cotonou, Abonnes Adsl De Benin Telecoms A Kandevie
    Return-Path: smithwlliam@mynet.com
    Reply-To: officefile68@pisem.net
    To: smithwlliam@mynet.com
    Date: Wed, 30 Mar 2016
    Subject: Attention,
    Message-ID: ea-mime-56fbe7b6-e28-5d505436@webmail.numericable.fr

    Subject: Attention,

    Attention,

    We have deposited the visa card to your name today your fund $10,000.00 through UBA bank department after our finally meeting regarding your fund, All you do is to contact UBA bank director e_mail, Mr. David candy (officefile68@pisem.net)

    He will give you direction on how you will be receive your CARD. Remember to send him your Full information to avoid wrong transfer such as,

    Receiver`s Name:
    Address:
    Country:
    Phone Number:

    Though, contact Mr.david candy or you call him as soon as you receive this email +229_992_42898

    UBA BANK
     
  8. Kat

    Kat Administrator Staff Member

    Date: 2016-07-09
    From: owesternunion45@yahoo.com.ph
    Reply to: atmmastercard560@yahoo.com
    Return-Path: owesternunion45@yahoo.com.ph
    Subject: Uba Africa Bank International Transaction We have being instructed by the Ministry of Economy and Finance Benin republic to pay off your contract bond worth $2.8 million dollars the funds through ATM Card without any delay because World Bank has credited your account under the UBA AFRICA Bank International and you will be receiving Transaction Alert Service on your cell phone and kindly reconfirm the below information to enable us dispatch your ATM card: Your Full Name: Address: Your Age: Occupation: Cell/Mobile Number:
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.219.80, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Return-Path: <namecan@cantv.net>
    Date: Mon, 21 Nov 2016
    From: Greco Efitu <namecan@cantv.net>
    Reply-To: mrsamnjoku1@gmail.com
    Subject: My Dear

    My Dear
    Please sorry for the delay, we have holiday here for three days,please the ATM CARD is ready now, contact Mr SAM NJOKU for direction on how to receive your funds.
    His email; mrsamnjoku1@gmail.com Remember, the ATM CARD is at value of 10.5 million, so contact him as to get your ATM CARD delivered to you
    Thank you.
    management of UBA Bank.
    cell +229 98850742
     
  10. Miyuki

    Miyuki Administratrix Staff Member

    From: 193.253.247.166, [​IMG] France, Montescourt-lizerolles, France Telecom S.a.
    Return-Path: <uba.org@mail107.vpnreactor.com>
    Reply-To: <diplomatsshenry@gmail.com>
    From: "UNITED BANK OF AFRICA"<uba.org>
    Subject: CONGRATULATIONS IN ADVANCE
    Date: Sun, 10 Jul 2016
    Message-Id: <20160710135301.8325823FA56@mail107.vpnreactor.com>

    Attention,

    We the United Bank for Africa has deposited your funds of ($10.500`000000USD) through UPS department after our final meeting regarding your ATM CARD, All you will do is to contact UPS diplomat Mr Henry Waters via E-mail: (diplomatsshenry@gmail.com). he will give you directives on how you would be receiving your ATM CARD .Remember to send him your Full detailed information to avoid wrong delivery such as,

    Receiver's Name :____________
    Address:______________
    Country: ___________
    Phone Number: ____________
    id card/drivers license :____________

    Best regards
    United Bank For Africa (c) 2016
     
  11. Quark

    Quark Moderator Staff Member

    From: 197.234.219.17, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customer
    Return-Path: <www.@gaea.ocn.ne.jp>
    Date: Fri, 5 May 2017
    From: UBA MANAGER <"www."@gaea.ocn.ne.jp>
    Reply-To: UBA BANK OFFICE <ubabank413@gmail.com>
    Message-ID: <5297_____________________________________root@gaea.ocn.ne.jp>
    Subject: Office of the UBA Bank Manager,

    Office of the UBA Bank Manager,

    We were authorized by the President of Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment, to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks and DHL Company.

    We have agreed with the authority that we will handle this payment ourselves to avoid the hopeless situation created by those officials. Currently your Inheritance/Contract fund of $4.5 Million has been credited in ATM card. Contact Sir Daniel Robert(UBA Bank ATM director)with your details including:

    Your Full Name...............................................................
    Your Valid Phone numbers.....................................................
    Your Home address............................................................
    Your Country And City........................................................
    Your Copy of Passport Or Identity card if any ...............................

    Note: If you found this mail in your spam folder, it could be due to your Internet Service Provider, ISP. So move it to your inbox before you reply back.

    You have to provide those information immediately for immediate delivery.
    Contact Name: --- Dr. Andrew Gold
    Email: ---------- andrewgold009@yahoo.com
    office line: --- +229-98650656

    Signed,
    Management of UBA Bank.
     
  12. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.79.219.206, [​IMG] Benin, Cotonou, Interconnection With Enterprises Network
    Date: Wed, 14 Jun 2017
    From: BRITISH HIGH COMMISSION <"wwwe."@fine.ocn.ne.jp>
    Reply-To: BRITISH HIGH COMMISSION <ubabqnk@outlook.com>
    Message-ID: <1605894036.22959115.1497387637803.JavaMail.root@fine.ocn.ne.jp>
    Subject: FROM BRITISH HIGH COMMISSION

    ATTN My Dear

    Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

    So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD , so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re activation, then they will send you the ATM CARD for your immediate use.

    Here are the information you have to forward to the bank:
    1. Your Full Names:.........................
    2. Postal Address:......................
    3. Direct Cell Numbers:.........
    4. Sex:........................
    5.Age:........................
    6. Occupation:..............
    7.Nationality:.................

    Therefore you are advised to contact UBA Bank accountant Manager Dr. Robert Jack with below contact phone number or email reply. Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.

    CONTACT PERSON: Dr. ROBERT JACK
    Chief Executive Officer UBA Bank Plc, Benin. Republic
    +229 99502229
    ubabqnk@outlook.com
     
  13. The Doctor

    The Doctor Administrator Staff Member

    From: 197.234.219.27, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Date: Tue, 11 Jul 2017
    From: ubabkplc <"nnn."@viola.ocn.ne.jp>
    Reply-To: ubabkplc <ubabkplc34@outlook.com>
    Message-ID: <1868439286.57240627.1499723208446.JavaMail.root@viola.ocn.ne.jp>
    Subject: Attn: Dear,

    Attn: Dear,

    Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

    So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD , so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re activation, then they will send you the ATM CARD for your immediate use.

    Here are the information you have to forward to the bank:
    1. Your Full Names:.........................
    2. Postal Address:......................
    3. Direct Cell Numbers:.........
    4. Sex:........................
    5.Age:........................
    6. Occupation:..............
    7.Nationality:.................

    Therefore you are advised to contact UBA Bank accountant Manager Dr. Robert Jack with below contact phone number or email reply. Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.

    CONTACT PERSON: Dr. ROBERT JACK
    Chief Executive Officer UBA Bank Plc, Benin. Republic
    +229 99325522
     
  14. The Doctor

    The Doctor Administrator Staff Member

    Date: Tue, 11 Jul 2017
    From: UNITED BANK OF AFRICA <"www."@trust.ocn.ne.jp>
    Reply-To: UNITED BANK OF AFRICA <ubabankofafrica.net@gmail.com>
    Message-ID: <1970223125.44541063.1499720670210.JavaMail.root@trust.ocn.ne.jp>
    Subject: FEDERAL REPUBLIC OF BENIN WEST AFRICA.

    FEDERAL REPUBLIC OF BENIN WEST AFRICA.
    OUR REF:U.B./MF/B01ATTENTION : FUND OWNER,/Vol 01


    ATTENTION : FUND OWNER,

    WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.9MILLION USD THROUGH MONEY GRAM MONEY TRANSFER. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE

    AFRICA TO AVOID HITCHES IN RECEIVING YOUR PAYMENT. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PA THROUGH AN ELECTRONIC MONEY GRAM MONEY TRANSFER. THE BANK HAVE ARRANGEDYOUR PAYMENT THROUGH MONEY GRAM CENTER ASIA PACIFIC THIS TRANSFER CENTER WILL SEND YOU A MONEY GRAM MONEY PAYMENT INFORMATION WHICH YOU WILL USE TO PICK UP YOUR MONEY IN ANY MONEY GRAM OFFICE IN THE WORLD . THE MAXIMUM DAILY AMOUNT IS $5,000 USD PER DAY. A TOTAL OF $4.9MILLION USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE MONEY GRAM OFFICE TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH UNITED NOTION FORIGN TRANSFER.PAYMENT SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR FUND:

    (1). YOUR FULL NAME,
    (2). YOUR COUNTRY,
    (3). YOUR DIRECT TELEPHONE NUMBERS,
    (4). YOUR DIRECT OFFICE PHONE NUMBERS,
    (5). MOBILE PHONE NUMBER,
    (6). YOUR CORRECT HOME ADDRESS,
    (7). YOUR CURRENT OCCUPATION,
    (8). SEX.
    (9). YOUR AGE,
    (10). YOUR NEXT OF KIN NAME,
    (11). YOUR ALL EMAILS
    CONTACT MR. MICHAEL WRIGHT WITH THIS INFORMATION:

    DR. PETER JAMES
    FOREIGN PAYMENT DEPARTMENT
    UBA BANK BENIN REPUBLIC
    TELL: (+229 99760952)
    EMAIL: mrpeterjames.net@gmail.com

    NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ( BLUE) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING MR. Mr peter james ON THE TRANSFER CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE U.B.A BANK PLC.

    HEAD OF WIRE TRANFER DEPT (UBA BANK) BENIN)
     
  15. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.219.35, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Return-Path: <nazpersia@alice.it>
    Date: Fri, 28 Jul 2017
    From: UNITED BANK FOR AFRICA <nazpersia@alice.it>
    Reply-To: unitedbankforafrica592@citromail.hu
    Subject: ATTENTION : FUND OWNER

    ATTENTION : FUND OWNER,

    WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $6.5MILLION USD THROUGH MONEY GRAM MONEY TRANSFER. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE

    AFRICA TO AVOID HITCHES IN RECEIVING YOUR PAYMENT. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PA THROUGH AN ELECTRONIC MONEY GRAM MONEY TRANSFER. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH MONEY GRAM CENTER ASIA PACIFIC THIS TRANSFER CENTER WILL SEND YOU A MONEY GRAM MONEY PAYMENT INFORMATION WHICH YOU WILL USE TO PICK UP YOUR MONEY IN ANY MONEY GRAM OFFICE IN THE WORLD . THE MAXIMUM DAILY AMOUNT IS $5,000 USD PER DAY. A TOTAL OF $6.5MILLION USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE MONEY GRAM OFFICE TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH UNITED NOTION FOREIGN TRANSFER.PAYMENT SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR FUND:

    (1). YOUR FULL NAME,
    (2). YOUR COUNTRY,
    (3). YOUR DIRECT TELEPHONE NUMBERS,
    (4). YOUR DIRECT OFFICE PHONE NUMBERS,
    (5). MOBILE PHONE NUMBER,
    (6). YOUR CORRECT HOME ADDRESS,
    (7). YOUR CURRENT OCCUPATION,
    (8). YOUR WEEKLY/MONTHLY INCOME,
    (9). YOUR AGE,
    (10). YOUR NEXT OF KIN NAME,
    (11). YOUR ALL EMAILS
    CONTACT MR. PETER JAMES WITH THIS INFORMATION:

    MR PETER JAMES
    FOREIGN PAYMENT DEPARTMENT
    UBA BANK BENIN REPUBLIC
    TELL: (+229~64 70 96 57)
    EMAIL: markpeter14@aol.com

    NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ( BLUE) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING. MR PETER JAMES ON THE TRANSFER CENTER BY USING IT AS YOUR SUBJECT. KIND DO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE U.B.A BANK PLC.

    HEAD OF WIRE TRANSFER DEPT (UBA BANK) BENIN)
     
  16. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 197.234.219.50, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Return-Path: <gianros1@tim.it>
    Message-ID: <15dcbfdf575.gianros1@tim.it>
    Date: Thu, 10 Aug 2017
    From: UNITED BANK OF AFRICA UBA <gianros1@tim.it>
    Reply-To: ubabqnk2017@outlook.com
    Subject: INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.

    ATTN My Dear

    We are pleased to inform you that your total of $4.500, 000.00 [Four million five hundred thousand United States dollars only] has been fully accredited into an ATM MASTER CARD as directed by the ECOWAS. This instruction was given to us due to challenges and difficulties posed by greed set of people contacted previously to transfer your funds to you. As a result of this, and also to avoid delay and transfer expenses, we have been fully mandated to process your total funds into an ATM MASTER CARD which will enable you to cash your funds easily at your convenient time.Your ATM MASTER CARD will be able to make withdrawal in any ATM Machine any where any time worldwide.

    Here are the information you have to forward to the bank:
    1. Your Full Names:........................
    2. Postal Address:......................
    3. Direct Cell Numbers:.........
    4. Sex:........................
    5.Age:........................
    6. Occupation:..............
    7.Nationality:.................

    Therefore you are advised to contact UBA Bank accountant Manager Mrs. Rose Egobia with below contact phone number or email reply. Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.

    CONTACT PERSON: Mrs. Rose Egobia
    Director of Operations, UBA
    +229 99502229
    ubabqnk2017@outlook.com
     
  17. Received from: 41.79.217.125, [​IMG] BENIN, Spacetel
    return path: <"www."@fine.ocn.ne.jp>
    reply-to: UBA Bank Plc <ubabqnkc2017@outlook.com>
    to:
    date: Fri, Aug 25, 2017 at 9:17 PM
    subject: ATTN My Dear

    ATTN My Dear

    Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

    So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD , so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re activation, then they will send you the ATM CARD for your immediate use.

    Here are the information you have to forward to the bank:
    1. Your Full Names:........................
    2. Postal Address:......................
    3. Direct Cell Numbers:.........
    4. Sex:........................
    5.Age:........................
    6. Occupation:..............
    7.Nationality:.................

    Therefore you are advised to contact UBA Bank accountant Manager Dr. PAUL SMITH with below contact phone number or email reply. Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.

    CONTACT PERSON Mr. PAUL SMITH
    Chief Executive Officer UBA Bank Plc, Benin. Republic
    Call +229 99325522
    ubabqnkc2017@outlook.com
     
  18. Received from: 23.27.244.80, [​IMG] SWITZERLAND, EGIHosting
    from: ATM DEPARTMENT <maker40@alice.it>
    reply-to: mikeadrew555@gmail.com
    date: Sat, Aug 26, 2017
    subject: ATTENTION:CARD OWNER

    ATTENTION: CARD OWNER

    MY NAME IS,MR. DEREK IRWIN,FROM FOREIGN TRANSFER OFFICE, I HEREBY INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $2,4MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)OR OFFICE(S) TO AVOID ANY MISTAKE IN RECEIVING YOUR ATM VISA CARD.

    UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT.THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.THE MAXIMUM DAILY WITHDRAWAL IS $10,000 US DOLLARS PER DAY.YOUR TOTAL FUNDS IN THE CARD IS $2,4MILLION USD.NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

    SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

    (1). YOUR FULL NAME,
    (2). YOUR COUNTRY,
    (3). YOUR DIRECT TELEPHONE NUMBERS,
    (4). MOBILE PHONE NUMBER,
    (5). YOUR CORRECT HOME ADDRESS,
    (6). YOUR CURRENT OCCUPATION,
    (7). YOUR WEEKLY/MONTHLY INCOME,
    (8). YOUR AGE,
    (9). YOUR NEXT OF KIN NAME AND EMAIL,
    (10)YOUR GENDER
    (11).YOUR CORRECT CITY,

    CONTACT MR MIKE ANDREW (mikeadrew555@gmail.com)WITH THIS INFORMATION:

    FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC

    EMAIL; (mikeadrew555@gmail.com)
    OFFICE TELEPHONE : (+229-962672807)

    NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THEM AT THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.

    HEAD OF ATM DEPT
    (UBA BANK) BENIN
     
  19. X-Originating-IP: 41.216.50.26, [​IMG] BENIN, OPT Benin / Benin Telecom
    Date: Thu, 31 Aug 2017
    From: ATM VISA CARD <"www."@leaf.ocn.ne.jp>
    Reply-To: ATM VISA CARD <atmv_isa_car3@hotmail.com>
    Message-ID: <683174343.3911903.1504182034627.JavaMail.root@leaf.ocn.ne.jp>
    Subject: ATTN: My Dear,

    ATTN: My Dear,

    obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

    So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD in the cost of $160 dollar, so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

    As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-activation, then they will send you the ATM CARD for your immediate use.

    Here are the information you have to forward to the bank
    1. Your Full Names:_____________
    2. Postal Address:________________
    3. Direct Cell Numbers:_______
    4. E-mail Address:__________________
    5. Sex:_____________________
    6.Age:______________________
    7. Occupation:__________________
    8.Nationality:________________

    Therefore you are advised to contact UBA Bank accountant Manager Dr. West John with below contact phone number or email reply. Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.

    CONTACT PERSON: Dr. CHRIST JOHN
    Chief Executive Officer UBA Bank Plc, Benin. Republic
    Contact Email : atmv_isa_car3@hotmail.com
    Direct Hotline: +229-98259675

    Get back to me once you received the ATM VISA CARD OK
    Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts.

    Therefore we have
    Thanks and God bless you
     
  20. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: <ritahopman15@gmail.com>
    Date: Mon, 18 Sep 2017
    From: Rita Hopman <ritahopman15@gmail.com>
    Reply-To: Rita Hopman <ritahopman@yahoo.com>
    Subject: DELIVERING OF YOUR ATM CARD
    To: undisclosed recipients:

    United Bank For Africa,
    06 BP 1409 AKPAKPA DODOME COTONOU,
    REPUBLIC OF BENIN.
    PHONE: +229 6674-8230,

    Attention Beneficiary.

    We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of 7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

    They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery. Therefore reconfirm your current delivery address as listed below.

    1.Full Names
    2.Delivery Address
    3.Telephone Number
    4.Your Occupation
    5.Your Age
    6.Your Id

    Your Shipment Code: #AXIB 131ZXR,
    Your Package Registration No; #Eg2272,
    Security Code No: # 01721457,

    Contact person :
    PHONE: +229 6674-8230,

    Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

    Thanks,
    ATM DEPARTMENT.
    YOUR FUND IS READY VIA ATM CARD IS READY
     

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