Roy Martin - United Bank For Africa - infouban@gmail.com

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TheBadNews
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Roy Martin - United Bank For Africa - infouban@gmail.com

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from: infouba ng <infouban@gmail.com>
date: May 2, 2021, 4:30 PM
subject: Re:
mailed-by: gmail.com

United Bank for Africa (UBA)
Plot 487, Abogo Largema Street,
Off Constitution Avenue,
Central Business District,
West Africa Abuja Nigeria
ONLINE BANK WIRE TRANSFER
The Remittance of Your Outstanding Fund $25.5 Million US Dollars To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the United Bank for Africa (UBA) , I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system (FTP File) valued at $25.5 Million US Dollars, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank and Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS
Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:
Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately. Thank you for your understanding as we hope to hear from you soon.

YOU ARE ADVISE TO REPLY TO THIS EMAIL ADDRESS : leninleivamr.morio@yahoo.com.hk

Your earliest response to this matter is very important.
Regards,
MR. ROY Martin
New Executive Manager Director
Fund Transfer Department
United Bank For Africa (UBA).
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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