from: UBA BANK PLC <uubaunitedbankplc@gmail.com>
reply-to: uubaunitedbankplc@aol.com
date: Jul 16, 2020, 3:01 PM
subject: Attn: Account Holder Your payment has been Approved, E-mail us now.
mailed-by: gmail.com
FROM THE DESK OF REV. AMOS K. DAVID,
THE UBA MANAGING DIRECTOR
CARREFOUR DES TRIOS' BANQUES AVENUE PAPE
JEAN PAUL, COTONOU, BENIN REBUPLIQUE
E-MAIL;uubaunitedbankplc@gmail.com
E-MAIL;uubaunitedbankplc@aol.com
Website: www.ubagroup.com
TEL + 229-623-646-09
DATE/ 16/ 07/ 2020
Our Reff:--CO275--your Reff–B35CH
Attn: Account Holder, Your payment has been Approved, E-mail us now.
I HAVE GOT YOUR MAIL, AND IS WELL RECEIVED AND WELL NOTED, as you can see your payment is ready, and I have set up the transfer, I want to assure you that this is not scam as I am contented with what God gave me and I only leave for him. There is no gain for me to cheat you and I will never be a part of it.
Actually there's Scam everywhere but am given you 100% assurance that this is not SCAM so believe me and send the money as you have been advised. PAY ONLY USD$100.00 TO RECEIVE THE FUND IN YOUR ACCOUNT TODAY.
And I want to advise you that you should not allow your past experience to influence your good sense of reasoning because most people are disappointed in promises and assurance and you now feel that this management will not keep to their promise.
I want you to trust and believe me for this TRANSACTION I will not fail you for this transaction. I swear to God, I want to bring to your notice that I am content with my earning in this office and will not spoil my good reputation because of US$100.00.
Below are the online bank account details
Transfer allocation no: UBA-BANK/x44/701ln/wgb/gb.
password: 339331,
pin code: 78569,
UBA-BANK secret code: xxtn014.
Welcome! To - UBA Bank Online Plc Secure Account Page
Payment Activate 2020-22-05
Created Open Account//$17.800, 000, 00 USD
Balance $17.800, 000, 00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
Account Holder Name;
Payment file renewal----------------------$20.00
Processing fee------------------------------$25.00
Non resident three years tax clearance-$30.00
TRANSFER CHARGE AND CODE-------25.00
Total fee $100.00 (United States dollars only)
I am giving you 100% assurance this is reality not a scam, and I will not involve myself in anything that is not Good, I want you to follow my instruction and advice by paying this only and last payment of USD$100.00 for you to receive your FUND without any further delay.
FEEL FREE TO SEND THIS USD$100.00 BY WORLD REMIT /OR BY RIA / OR MONEY GRAM OR WESTERN UNION, USE THIS RECEIVER NAME LIKE THIS (EZE SAMUEL) TO SEND THIS ONLY AND LAST FEE.
USE THIS RECEIVER NAME LIKE THIS ( EZE SAMUEL)
COUNTRY...........BENIN REPUBLIC
CITY....................COTONOU
TEXT QUESTION...........HOW LONG
TEXT ANSWERS................SOON
AMOUNT........USD $100.00 DOLLARS
M.T.C.N........................
SEND SENDER NAME...............
SENDERS COUNTRY................
MAY THE PEACE OF THE LORD BE WITH YOU, TREAT AS URGENT. THANKS FOR YOUR COOPERATION.
Respectively
REV. AMOS K. DAVID
Director UBA Bank
Direct line= +229-623-646-09
E-MAIL; uubaunitedbankplc@gmail.com
E-MAIL; uubaunitedbankplc@aol.com
--------------------------------------------------
--------------------------------------------------
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Amos K David - UBA Bank - uubaunitedbankplc@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Rev Amos K David - UBA Bank - uubaunitedbankplc@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.