UBA Bank

XSS

Member
Return-Path: <officedt46@yahoo.com>
Received: from (EHLO sonic303-29.consmr.mail.bf2.yahoo.com) (74.6.131.228)
Date: Tue, 10 Oct 2017
From: UBA ATM CARD <officedt46@yahoo.com>
Reply-To: UBA ATM CARD <officedt46@yahoo.com>
Message-ID: <1368210014.4765515.1507612374234@mail.yahoo.com>
Subject: From The Office of UBA ATM CARD

From The Office of UBA ATM CARD
PAYMENT CENTER HEAD OFFICE
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
OUR-REF. BOA/BJ/04D/S3L1

Attention Please

In accordance to the ORDER of the Dr.Ronald G Emad, Director foreign Operation Dept.(BCEAO)the attachment consist the scanned copy of an active financial device called International Digitized Golden Electronic Visa Card, (IDGEVC) in your name. However,Your payment of $12.5 Million united states dollars has been electronically programmed into the above mentioned financial instruments which are briefly explain in a like manner as follows: Clarification on WHAT IS AN INTER-SWITCH ATM MACHINE: Is same as ATM Paying Machine, in other words it's a language used by bankers and it's also called cash-point.

1.)Accepting Visa Cards:Could be the best business decision you ever make. As one of the world’s leading payment systems, Visa gives you access to a global community of customers and people spend more when they pay and withdrew with Visa cards instead of cash. By accepting Visa cards when the cardholder is not present,you can significantly expand your customer base and your profits.

Further on, We aim to ensure that the same high levels of security and convenience are available when cards are not present as when a transaction is made in a traditional store. We have even created a service that validates Internet transactions and guarantees payment to you, making the process safer for everyone involved and helping to increase shoppers’ confidence in buying on-line via visa card aforesaid.

2.)A Secure Future: The world is getting smarter, Visa (IDGEVC)chip cards are already a fact of life for millions of people. If your point-of-sale or usage terminal accepts them, you will benefit from increased security, convenience and flexibility globally using visa card. This Visa card allows you to pull out $10000 per day, in conversion to any currency precisely.

3.) The Visa Brand Is Changing: Over the next few years,Visa(UBA IDGEVC)cards and signage will move to a new, fresh look that is in tune with 21st century life. The revamp will make the Visa symbol more prominent, meaning extra business in your outlet.

Selling /Chopping Safely On-Line: Visa(IDGEVC)is already one of the most popular ways to chop and pay and withdraw cash easily via electronic on-line. Now we have created a service that validates on-line transactions and provides merchants with guaranteed payment,making Visa (IDGEVC) card transactions safer for cardholders and meeting financial urgency at your point of needs.

4.) A Hidden Opportunity: Visa(UBA IDGEVC)cardholders expect to be able to use their cards whenever they want and wherever they are including for mail and telephone orders and shopping on-line on the Internet. Millions of them already use their Visa cards each day to make purchases by telephone or from their computer, buying items ranging from the weekly grocery shop to a new outfit or a holiday abroad. In fact, Visa(UBA)IDGEVC cards are already one of the most popular ways to pay on-line and overcome financial urgency at any point in time, you can withdraw and transfer through the ATM visa card.

Having guardedly explain the use of visa(UBA IDGEVC)card, beneficiary are under obligation to transfer by Western Union the total sum of $450 representing visa card administrative charges as clearly detailed there-under:

1. Programming of Visa card $250: and delivery fee is $200 Total Amount:$450
The above fee should however, be transferred by Money gram within 48 hours to the protocol officers in the person of ALEX OKEY

Receivers name: HOPE EMODI
Destination: Cotonou-Benin Republic
Question: Good
Response: News
Amount: $ 450

Upon receipt or your payment, your visa card of $12.5 million united states dollars shall be registered with DHL and all necessary shipment information such as the tracking number shall be subsequently forwarded to you within the next 2-3hrs, NOTE, your visa card has been programmed in the amount of $12.500,000.00 Million USD to match and inter-linked/ connect with the International visa card standard as such it should be in use within 7 working days from the date of programming to avoid dis value of the card. This is in collaboration with Central Bank Of West Africa called BCEOA (http://www.bceao.int )the UBA Bank as approved see attachment of your ATM VISA CARD for more details.
Upon confirmation of the fee of $450, I shall forward the CARD PIN-CODE to you or by telephone, The card allows you to withdraw the maximum sum of $10000.00 per day at any cash-point.Should there be any question do not hesitate to contact Dr.Ronald G Emad for clarification on the subject matter and his email is (officedt46@yahoo.com).

You can call MR ALLOY +229 99587791
 

Naruto

Administrator
Staff member
Return-Path: ubabank1296@yahoo.com
Received: from nm46-vm2.bullet.mail.ne1.yahoo.com ([98.138.121.82]
Date: Tue, 23 Aug 2016
From: UBA BANK NOTICE <ubabank1296@yahoo.com>
Reply-To: UBA BANK NOTICE <dcompany72@yahoo.com>
Subject: Contact them via email as shown below:

ATTN:

Today We the United Bank For Africa has decided to package your total fund of USD $8.5Million to ensure you confirm your Consignment safely. We don't want to delay your fund anymore and that's the main reason we decided to package it in a Consignment box and will be sent to you through DHL Company as the Consignment is currently with them now.

You have to contact the DHL Manager Dr. Victor Okle with your delivery particulars such as:

Name:
Country:
Home Address:
Telephone:
Postal Code:

Contact them via email as shown below:
Dr. Victor Okle/ DHL Manager
Cotonou, Benin Republic
Telephone# +229 9924 7818
E-mail:dcompany72@yahoo.com

Note that the fund is in ATM MasterCard. Kindly indicate the registration code of [#909/DHL/2016] to when contacting them and let us know immediately you confirm your Consignment from them. Thanks for being patience while we will be expecting your response.

Yours In SerYou have to contact the DHL Manager Dr. Victor Okle with your delivery particulars such as:vice!
 

Miyuki

Administratrix
Staff member
From: 197.234.219.73,
Benin, Cotonou, 4g 3g et Gprs Customers

Return-Path: <FFF.@siren.ocn.ne.jp>
Date: Fri, 27 Oct 2017
From: "DR NICHOLAS A. PAUL" <"FFF."@siren.ocn.ne.jp>
Reply-To: "DR NICHOLAS A. PAUL" <officefile90@mail.ru>
Message-ID: <1433334336.61747114.1509033347421.JavaMail.root@siren.ocn.ne.jp>
Subject: WELCOME

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACTS PHONE : (+229-99750667)

ATTENTION: CARD OWNER
CONTCT THIS EMIL (officefile90@mail.ru)

MY NAME IS,MR.DEREK IRWIN,FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $12,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S)OR OFFICE(S) TO AVOID MADE A 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 $5,000 US DOLLARS PER DAY.YOUR TOTAL FUNDS IN THE CARD IS $12,8MILLION 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 DR NICHOLAS A. PAUL WITH THIS INFORMATION:
DR NICHOLAS A. PAUL
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL; (officefile90@mail.ru)
OFFICE TELEPHONE : (+229-99750667

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 DR NICHOLAS A. PAUL ON 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.

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACTS PHONE : (+229-99750667)
 

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: <www.@proof.ocn.ne.jp>
Received: from mbkd0333.ocn.ad.jp (mbkd0333.ocn.ad.jp. [153.149.236.34])
Date: Sat, 4 Nov 2017
From: "Dr. Ahmed Aibic bello," <"www."@proof.ocn.ne.jp>
Reply-To: "Dr. Ahmed Aibic bello," <dr.ahmedaibicbello@gmail.com>
Message-ID: <675683050.6400418.1509736194011.JavaMail.root@proof.ocn.ne.jp>
Subject: GOLD CARD WORLD WIDE

GOLD CARD WORLD WIDE

We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.

The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM Express Master Credit Card are powered by GOLD CARD WORLD WIDE.

Please note that what we shall send to you is an ATM master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can access your fund in any ATM card stand/location worldwide,the master card is already credited with the total sum of $5,950.000.00usd (five million nine hundred and fifty thousand dollars) Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00) we have also concluded the delivery arrangement with the below courier services companies and their delivery time is stated below

UPS=24hrs/$130
FedEx=48hrs/$100
DHL=72hrs/$95

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier companies.

In view of this you are advised to contact the director (UBA Bank, ATM center) Dr.Ahmed Aibic bello,with your following information to enable him process your card and also to register your ATM card with the delivering courier of your choice to effect the shipment of your parcel today. Reconfirm the following information for security reason.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.

Contact Person:Dr.Ahmed Aibic bello,
Director Foreign Remittance Dept,
United Bank for Africa
Benin Republic
Telephone: +22999670157
 

Kat

Administrator
Staff member
Return-Path: <waltersamwilliams@yahoo.com>
Received: from (EHLO sonic316-8.consmr.mail.gq1.yahoo.com) (98.137.69.32)
Date: Thu, 23 Nov 2017
From: ATM DEPARTMENT <waltersamwilliams@yahoo.com>
Reply-To: ATM DEPARTMENT <tntdeliveryexpressnigplc@yahoo.com>
Subject: YOUR ATM CARD IS READY FOR DELIVERY

UNITED BANK FOR AFRICA,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 981-545-42

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 TNT COURIER COMPANY {TNT EXPRESS COURIER COMPANY} 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, TNT 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 A LISTED BELOW.

HERE IS THE CONTACT E-MAIL ADDRESS: tntdeliveryexpressnigplc@yahoo.com OR YOU CAN CALL THEM ON THEY TELEPHONE NUMBER +229 981-545-42.

1.FULL NAMES
2.DELIVERY ADDRESS
3.TELEPHONE NUMBER
4.YOUR OCCUPATION
5.YOUR AGE
6.YOUR ID

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
ADDRESS: PLOT 5,
GOVERNMENT RESIDENTIAL AREA
BRANCH (GRA) WAY, AYABONINSA
AVENUE, BENIN REPUBLIC.
NAME OF: MR. Abart Derrick.
E-MAIL:tntdeliveryexpressnigplc@yahoo.com
TELEPHONE: +229 981-545-42

YOUR SHIPMENT CODE: #AXIB 131ZXR,
YOUR PACKAGE REGISTRATION NO; #EG2272,
SECURITY CODE NO: # 01721457,

CONTACT PERSON : PHONE: +229 981-545-42,

PLEASE HURRY UP NOW AS YOUR PACKAGE MIGHT IN CURE DEMURRAGE IF IT STAYS MORE THAN 2 0R 3 DAYS WITH TNT...

THANKS,
ATM DEPARTMENT
 

Jessica

Administrator
Staff member
Return-Path: <waltersamwilliams10@yahoo.com>
Received: from (EHLO sonic312-21.consmr.mail.bf2.yahoo.com) (74.6.128.83)
Date: Fri, 24 Nov 2017
From: ATM DEPARTMENT <waltersamwilliams10@yahoo.com>
Reply-To: ATM DEPARTMENT <tntdeliveryexpressnigplc@yahoo.com>
Subject: YOUR ATM CARD IS READY FOR DELIVERY

UNITED BANK FOR AFRICA,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 981-545-42

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 TNT COURIER COMPANY {TNT EXPRESS COURIER COMPANY} 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, TNT 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 A LISTED BELOW.

HERE IS THE CONTACT E-MAIL ADDRESS: tntdeliveryexpressnigplc@yahoo.com OR YOU CAN CALL THEM ON THEY TELEPHONE NUMBER +229 981-545-42.

1.FULL NAMES
2.DELIVERY ADDRESS
3.TELEPHONE NUMBER
4.YOUR OCCUPATION
5.YOUR AGE
6.YOUR ID

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
ADDRESS: PLOT 5,
GOVERNMENT RESIDENTIAL AREA
BRANCH (GRA) WAY, AYABONINSA
AVENUE, BENIN REPUBLIC.
NAME OF: MR. Abart Derrick.
E-MAIL: tntdeliveryexpressnigplc@yahoo.com
TELEPHONE: +229 981-545-42

YOUR SHIPMENT CODE: #AXIB 131ZXR,
YOUR PACKAGE REGISTRATION NO; #EG2272,
SECURITY CODE NO: # 01721457,
CONTACT PERSON : PHONE: +229 981-545-42,

PLEASE HURRY UP NOW AS YOUR PACKAGE MIGHT IN CURE DEMURRAGE IF IT STAYS MORE THAN 2 0R 3 DAYS WITH TNT...

THANKS,
ATM DEPARTMENT
 

Kat

Administrator
Staff member
Return-Path: letizia83@quipo.it
Received: from heisenberg.micso.it (heisenberg.micso.it [195.32.69.61])
Date: Wed, 29 Nov 2017
From: FORIGN DEPARTMENT letizia83@quipo.it
Subject: Compensation of $5,0m. : imf.unit@post.com, paymentcenter100@yahoo.com
Reply-To: paymentcenter100@yahoo.com
Message-ID: <668c01ac626100327414f58c7caf8fd7@quipo.it>

SCAMMED VICTIM/5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $5MILLION

THIS IS TO BRING TO YOUR NOTICE THAT I AM DELEGATED FROM THE INTERNATIONAL MONETORY FUND (IMF) AND UNITED BANK OF AFRICA TO PAY 100 BENIN 419 SCAM VICTIMS $5 MILLION EACH, YOU ARE LISTED AND APPROVED FOR THIS PAYMENTS AS ONE OF THE SCAMMED VICTIMS,GET BACK TO US AS SOON AS POSSIBLE FOR THE IMMEDIATE PAYMENTS OF YOUR $5 MILLION COMPENSATIONS FUNDS.

ON THIS FAITH FULL RECOMMENDATIONS,I WANT YOU TO KNOW THAT DURING THE LAST INTERNATIONAL MONETORY FUND (IMF) MEETINGS HELD AT PROTO NOVO, CAPITAL OF BENIN, IT WAS ALARMED SO MUCH BY THE REST OF THE WORLD IN THE MEETINGS ON THE LOSE OF FUNDS BY VARIOUS FOREIGNERS TO THE SCAMS ARTISTS OPERATING IN SYNDICATES ALL OVER THE WORLD TODAY, IN OTHER TO RETAIN THE GOOD IMAGE OF THE COUNTRY, THE PRESIDENT OF THE COUNTRY IS NOW PAYING YOU VICTIMS OF THIS OPERATORS $5MILLION USD,DUE TO THE CORRUPT AND INEFFICIENT BANKING SYSTEMS IN BENIN REPUBLIC,THE PAYMENTS ARE TO BE PAID BY UNITED BANK OF AFRICA AS CORRESPONDING PAYING BANK UNDER FUNDING ASSISTANCE BY THE NATIONAL WESTMINSTER BANK LONDON.

ACCORDING TO THE NUMBER OF APPLICANTS AT HAND, 84 BENEFICIARIES HAS BEEN PAID ,HALF OF THE VICTIMS ARE FROM THE UNITED STATES AND ASIA ETC, WE STILL HAVE MORE 16 LEFT TO BE PAID THE COMPENSATIONS OF $5MILLIONS EACH.

YOUR PARTICULARS WAS MENTIONED BY ONE OF THE SYNDICATES WHO WAS ARRESTED IN COTONOU AS ONE OF THEIR VICTIMS OF THE OPERATIONS, YOU ARE HEREBY WARNED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO HIM FOR ANY REASON WHAT SO EVER,THE USA SECRET SERVICE IS ALREADY ON TRACE OF THE CRIMINAL, YOU CAN RECEIVE YOUR COMPENSATIONS PAYMENTS VIA CONSIGNMENT. FURTHERMORE YOU ARE ADVICE TO RECONFIRM YOUR BILLING ADDRESS INCLUDE YOUR FULL NAME AND DIRECT CONTACT TELEPHONE NUMBER TO THE MANAGING DIRECTOR OF INTERNATIONAL MONETORY FUND (IMF) BECAUSE THE CONSIGNMENT HAS BEEN DELIVERED TO THEM FOR SECURITY KEEPING, YOU ARE GOING TO RECONFIRM YOUR HOME ADDRESS TO THEM IN UNITED SATES OF AMERICA SO THAT THERE WILL DELIVER THE BOX TO YOU

DIRECTOR JAMES MC KEATING MANAGING DIRECTOR OF IMF IN USA
IMF.UNIT@POST.COM

CONFIRM YOUR BILLING ADDRESS TO MANAGING DIRECTOR OF IMF IN USA
NAME...................
ュCOUNTRY.....................
ュCITY..................
ュADDRESS..............
ュPHONE................

MANY THANKS
UBA BANK PAYMENT CENTER
 

Dororo

Administrator
Staff member
Return-Path: <UBA.@isis.ocn.ne.jp>
Received: from mbkd0119.ocn.ad.jp (mbkd0119.ocn.ad.jp. [153.149.230.20])
Date: Sat, 5 May 2018
From: UBA Bank <UBA.@isis.ocn.ne.jp>
Reply-To: UBA Bank <uba-bankplc@africamail.com>
Message-ID: <1333085205.19234784.1525478915152.JavaMail.root@isis.ocn.ne.jp>
Subject: Welcome to United Bank for Africa

Attention beneficiary,

This is to let you know that we have received an instruction from the United Nations by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$2.7Million dollars via ATM Visa card which you will use to withdraw your total fund from any ATM Machine in any part of the world.

You are required to provide below information's correctly for the verification before your ATM Card will be delivered to you.
1.Full Name:
2.Country:
3.City:
4.Current Address:
5.Direct Mobile Number:
6.Occupation:
7.ID/DL
We await your urgent response with the needed details for the verification to be completed so that we can have your ATM Card delivered to you.

Thank you.
UBA Bank PLC.
Phone: +229-96977346
Email: cfc.uba@groupmail.com
 

Jessica

Administrator
Staff member
Return-Path: <mm@excellentsistemas.com.br>
Received: from mail.excellentsistemas.com.br (mail.excellentsistemas.com.br.[177.39.53.182])
Reply-To: <revrichardcoker2@gmail.com>
From: UBA BANK CUSTOMER UNIT <mm@excellentsistemas.com.br>
Subject: Letter Of Intent!!
Date: Tue, 10 Sep 2019

United Bank For Africa Plc
Address:UBA House, 57 Marina,
P.O. Box 2406, Lagos State,
Lagos Nigeria.
Swift: UNAFNGLA

Attention: Sir/Madam,

This is to Inform you that ATM Card Number: (5501 4027 9891 3311) worth US$980,000.00 Nine Hundred And Eighty Thousand United State Dollars has been accredited to your favor, you are advise to contact Rev. Richard Coker on this email (revrichardcoker@gmail.com) with the following information below.

Your Full Names,
Your Phone and fax number.,
Your Delivery address,
Your Age,occupation.
Your Next of Kin.

Regards,

Customer Unit,
UbaBank Nig Plc
 
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