from: United Bank For Africa (UBA) <unitedbankofafrica065@gmail.com>
reply-to: wwunitedbankforafrica_710@citromail.hu
date: Sep 1, 2021, 4:44 AM
subject: United Bank For Africa (UBA)
mailed-by: gmail.com
United Bank For Africa,(UBA)
Address: 01 BP 2020 Cotonou Benin
Carrefour des trois Banques Avenue
Cachi, Cotonou, Benin.
Tel+229-97-513-241
Whatsapps_229-51-360-411
Attention Email Owner
My Name is Mr. Spencer Suleiman Andrade, and I am hereby writing
reference message to you today as the new Director of United Bank for
Africa (UBA), Although i knew that there is absolutely going to be a
great doubt and distrust in your heart,in respect of this message, as
this might sound strange to you and coupled with the fact that, so
many individuals have taken possession of the Internet to facilitate
their nefarious deeds, thereby making it extremely difficult for
genuine and legitimate persons, to get attention and recognition, we
the United Bank For Africa (UBA), Benin Republic, have decided to
contact you for this inconclusive transaction, based on trust and
your outstanding, we have an interesting to keep you alert immense
benefit to both you and United Bank for Africa (UBA), towards your
compensation fund that you been waited to received so far.
I have been feel this trail so many times to gives people happiness,
and according to my file case, so many people failed much betrayed,
and I pray that you would not betrayed any long, as i am right now in
this office as new Director of United Bank for Africa (UBA), to help
you read this response and to understand everything that it i says, I
want to thank you for your faith and confidence,and in my ability to
assist your endeavor,the way I see ‘it’ is, I know that the goodness
of the good God above is in my heart,with this being said, I gives you
words of truthfully and faithfully, if you persisted have more
interest to receive your fund, try all possible hard best to comply,
because,this is your last time opportunity.
Take note that United Bank For Africa (UBA), have decided and agreed
together towards the actualization of the above subject matter which
will be conducted under a legitimate arrangement that will protect
both parties from any breach of law, to actualize this new
arrangement,and you should be well informed that United Bank for
Africa (UBA), would going to opened Checking Account on behalf of your
personal name with the total amount, to be easier transferred to the
non resident account, meanwhile, the good news about your payment now
is that this paying have made a UBA, Checking Account Booklet and
Platinum MasterCard on behalf of your personal name, which you will be
use to withdraw from your non resident account with this Bank
smoothly.
If you try to recollect, you would remembered the stated amount and
the purpose of selection was randomly made by the Compensation
Fund,our bank stands out from all the presently distressed banks in
Benin Republic, to enable the payment of your overdue transaction that
has been pending for the past several months released. I want you to
clearly understand that, I am here to serve you according to the
instruction given by the authorities. Moreover, I am not here to play
any kind of joke with you, because, I strong led believed that your
Transfer would go smoothly,and you have to clearly understand that,
before we can set up a new United Bank For Africa Personal Residential
Online Account for you here in our bank, the activation fee must be
paid by you and it will reflect in our database and your original
account which was instructed from United Nation will be activated.
Note: the processing charges fee was initially cut down to $180,00.due
to the poor economic situations that make it difficult for the middle
class citizens to meet up with the processing charges of their
entitlement,it is up to you now to reconfirming your information to
set up a new United Bank For Africa (UBA) Personal Residential Online
Account for fund transfer with the sum of $180,00. we the United Bank
for Africa (UBA),was tried all possibilities to deduct the $180,00.fee
out of total amount, but it difficult not to be any way deduct from
your total fund ,due to your fund arrives our escrow account under
comprehensive insurance policy bond, and this therefore posed an
impediment for any arbitrary deduction.Succinctly put, any fund that
is placed under this policy forbids any deduction, until it gets to
the beneficiary's account, and this as you may be aware is a kind of
security measure to protect clients funds, so try all you can to
forwarding your full details information also with the demanded charge
fee sum of $180,00.
Thanks
Mr. Spencer Suleiman Andrade
Director United Bank For Africa (UBA)
Tel +229-97-513-241
E-mail- www.unitedbankafrica@workmail.com
E-mail- www.ncsc@email.cz
E-mail- wwunitedbankforafrica_710@citromail.hu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Spencer Suleiman Andrade - United Bank For Africa - wwunitedbankforafrica_710@citromail.hu
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.
Spencer Suleiman Andrade - United Bank For Africa - wwunitedbankforafrica_710@citromail.hu
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.
