from: info.uba.headoffice@qualityservice.com via mail.com
date: Mar 24, 2021, 11:41 AM
subject: UNITED BANK FOR AFRICA. (UBA) BURKINA FASO
mailed-by: gmail.com
signed-by: mail.com
UNITED BANK FOR AFRICA
Address,Corporate Headquarter Banque
intertional du Burkina BIB membre de UBA
1340 Avenue Dimdolobsom
Postal Address of Corporate Headquarters
01 BP 361 Ouagadougou 01 Burkina Faso
Tell /+226 0700 0599
Phone /+226 -6875 9299
Date- 24 / 03 /2021.
Dear Beneficiary,
We acknowledged the receipt of the transfer application letter regarding the fund of our deceased client Mr Bodea Gregore who died since 2016 according to the information from one of our Customer Bishop Creswell Green, who happens to be the God father according to the records with the bank,
After the meeting with the board of directors Today, We have verified the Records and the account details also is legally confirmed and Approved by the Authorities to release the total fund to the appointed beneficiary or the investment partner according to the banking rules,
Sequel to the meeting with the board of directors and the letter of Authorization submitted on your behalf as the beneficiary and the investment partner To be transferred to your nominated bank account the. Total Sum Amount US$ 5.8 Million Dollars Only.
We are following the legal procedures of inheritance fund claim also to properly secure the notarization to legalize your transaction and proceed with the transfer to your bank account, we ask you to kindly provide the following requirements also extend our condolence greetings to the friends and family of our late client Mr Bodea Gregore,He was a very good customer.
We hereby Advice you to confirm this information by Filling the bank remittance application Form with the fund origin clearance certificate, This is a way to protect customers and ensure legitimacy of their transaction to give their fund a non-criminal origin. All these steps works’ and ensures that they don't operate on the wrong side of the financial regulatory bodies. upon receipt of your reply; we will advise you further,
Best Regards,
Dr Moses Zongo.
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Dr Moses Zongo - United Bak For Africa - info.uba.headoffice@qualityservice.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Moses Zongo - United Bak For Africa - info.uba.headoffice@qualityservice.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.
Dr Moses Zongo - United Bak For Africa - info.uba.headoffice@qualityservice.com
from: info.uba.headoffice@qualityservice.com via mail.com
date: Mar 30, 2021, 2:55 AM
subject: HERE IS THE LAWYER CONTACT:
mailed-by: gmail.com
signed-by: mail.com
UNITED BANK FOR AFRICA
Address,Corporate Headquarter Banque
intertional du Burkina BIB membre de UBA
1340 Avenue Dimdolobsom
Postal Address of Corporate Headquarters
01 BP 361 Ouagadougou 01 Burkina Faso
Tell /+226 0700 0599
Phone /+226 -6875 9299
Date- 30 / 03 /2021.
Dear Beneficiary,
This is to inform you that we are doing our best to see that everything goes fine according to the legal process of Inheritance fund claim.
The board of directors of this bank has agreed together to transfer the total fund to your nominated bank account and we are now looking forward in receiving the legal documents which are as follows;
1.Fund certificate of deposit.
2.Certificate of legality.
3.Probate certificate of claim.
4.Certificate of inheritance.
5.Fund origin certificate of claim.
Today we are sending to you the contact address of the bank accredited lawyer who is capable and ready to stand as your legal representative also to help you in securing all the legal documents from the federal high court of Burkina Faso,
We advise you to contact this accreditted bank lawyer and follow his legal instructions and directives, He is a senior advocate of the country and also he has done a lot of legal assignments with this our bank for many years, here is his address and kindly contact him very urgently and He will guide you accordingly on the legal claim of your inheritrance fund,
HERE IS THE LAWYER CONTACT:
David Williams Chambers & Associates.
Senior Advocate Of Burkina Faso.
Kwane Nkrumah Avenue .O1 BP 9012 OUAGA
Contact person: Barrister David Williams.
Phone number: +226 7801 7763.
Contact Email: barristerdavidwilliams@solution4u.com
Best Regards,
Dr Moses Zongo.
date: Mar 30, 2021, 2:55 AM
subject: HERE IS THE LAWYER CONTACT:
mailed-by: gmail.com
signed-by: mail.com
UNITED BANK FOR AFRICA
Address,Corporate Headquarter Banque
intertional du Burkina BIB membre de UBA
1340 Avenue Dimdolobsom
Postal Address of Corporate Headquarters
01 BP 361 Ouagadougou 01 Burkina Faso
Tell /+226 0700 0599
Phone /+226 -6875 9299
Date- 30 / 03 /2021.
Dear Beneficiary,
This is to inform you that we are doing our best to see that everything goes fine according to the legal process of Inheritance fund claim.
The board of directors of this bank has agreed together to transfer the total fund to your nominated bank account and we are now looking forward in receiving the legal documents which are as follows;
1.Fund certificate of deposit.
2.Certificate of legality.
3.Probate certificate of claim.
4.Certificate of inheritance.
5.Fund origin certificate of claim.
Today we are sending to you the contact address of the bank accredited lawyer who is capable and ready to stand as your legal representative also to help you in securing all the legal documents from the federal high court of Burkina Faso,
We advise you to contact this accreditted bank lawyer and follow his legal instructions and directives, He is a senior advocate of the country and also he has done a lot of legal assignments with this our bank for many years, here is his address and kindly contact him very urgently and He will guide you accordingly on the legal claim of your inheritrance fund,
HERE IS THE LAWYER CONTACT:
David Williams Chambers & Associates.
Senior Advocate Of Burkina Faso.
Kwane Nkrumah Avenue .O1 BP 9012 OUAGA
Contact person: Barrister David Williams.
Phone number: +226 7801 7763.
Contact Email: barristerdavidwilliams@solution4u.com
Best Regards,
Dr Moses Zongo.
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.
Dr Moses Zongo - United Bak For Africa - info.uba.headoffice@qualityservice.com
from: info.uba.headoffice@qualityservice.com via mail.com
date: Apr 2, 2021, 8:54 AM
subject: Here is the information from The central bank of Burkina Faso
mailed-by: gmail.com
signed-by: mail.com
UNITED BANK FOR AFRICA
Address,Corporate Headquarter Banque
intertional du Burkina BIB membre de UBA
1340 Avenue Dimdolobsom
Postal Address of Corporate Headquarters
01 BP 361 Ouagadougou 01 Burkina Faso
Phone /+226 -6875 9299
Date- 02 / 04 /2021.
Dear Beneficiary,
Here is the information from The central bank of Burkina Faso
Due to the COVID-19 pandemic many essential workers continue to face a number of challenges, including greater risk of contracting the corona virus than other workers,
Covid-19 has placed renewed pressure on the banking sector as firms and households struggle to meet the costs imposed by the pandemic also has spread with alarming speed, infecting millions and bringing economic activity to a near-standstill as countries imposed tight restrictions on movement to halt the spread of the virus.
The central bank of Burkina Faso confirmed that the bank cannot transfer such huge amount from Africa to your country because is difficult to secure the ITP CARD International Transfer permit card to your country,
The central bank of Burkina Faso have made another better and easy arrangement on how you will receive the fund through the correspondent bank in Malaysia Malayan Banking Berhad (MAYBANK)
ATTN: Dr. Nor Hafizah Binti Ramli (Principal Officer)
Malayan Banking Berhad (MAYBANK)
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur, Malaysia.
+601-300 88 6688
Email: mgcc.maybank@uymail.com
Feel free and contact Dr. Nor Hafizah Binti Ramli ( Email: mgcc.maybank@uymail.com ) (Principal Officer) He will Advice you more ,
Looking forward in hearing from you with any update from the Malayan Banking Berhad (MAYBANK).
Best Regards,
Dr Moses Zongo.
date: Apr 2, 2021, 8:54 AM
subject: Here is the information from The central bank of Burkina Faso
mailed-by: gmail.com
signed-by: mail.com
UNITED BANK FOR AFRICA
Address,Corporate Headquarter Banque
intertional du Burkina BIB membre de UBA
1340 Avenue Dimdolobsom
Postal Address of Corporate Headquarters
01 BP 361 Ouagadougou 01 Burkina Faso
Phone /+226 -6875 9299
Date- 02 / 04 /2021.
Dear Beneficiary,
Here is the information from The central bank of Burkina Faso
Due to the COVID-19 pandemic many essential workers continue to face a number of challenges, including greater risk of contracting the corona virus than other workers,
Covid-19 has placed renewed pressure on the banking sector as firms and households struggle to meet the costs imposed by the pandemic also has spread with alarming speed, infecting millions and bringing economic activity to a near-standstill as countries imposed tight restrictions on movement to halt the spread of the virus.
The central bank of Burkina Faso confirmed that the bank cannot transfer such huge amount from Africa to your country because is difficult to secure the ITP CARD International Transfer permit card to your country,
The central bank of Burkina Faso have made another better and easy arrangement on how you will receive the fund through the correspondent bank in Malaysia Malayan Banking Berhad (MAYBANK)
ATTN: Dr. Nor Hafizah Binti Ramli (Principal Officer)
Malayan Banking Berhad (MAYBANK)
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur, Malaysia.
+601-300 88 6688
Email: mgcc.maybank@uymail.com
Feel free and contact Dr. Nor Hafizah Binti Ramli ( Email: mgcc.maybank@uymail.com ) (Principal Officer) He will Advice you more ,
Looking forward in hearing from you with any update from the Malayan Banking Berhad (MAYBANK).
Best Regards,
Dr Moses Zongo.
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.