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Tall Evelyne, United Bank for Africa - info@ubabenn.com

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GhanaGeria
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Tall Evelyne, United Bank for Africa - info@ubabenn.com

Post by GhanaGeria »

from: United Bank for Africa <info@ubabenn.com>
reply-to: United Bank for Africa <info@ubabenn.com>
date: Jan 22, 2020, 1:06 AM
subject: Are you Alive?
mailed-by: ubabenn.com

Attn:

This is official notice to you that your (ATM MASTER CARD worth OF US$7,5MILLION ) which was sent for over one month now was
returned. I know that you have been waiting for the arrival of your Consignment since, it is unfortunate that it was returned this week due to wrong address which was provided by your representative Mr. Arthur STUART BLUM III. And the same Man came again and trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your (funds). So did you sign any Deed of Assignment in favor of ( Mr. Arthur STUART BLUM III)? thereby making him the current beneficiary.

In view of this development, If you are still alive I requested you to confirm
to this bank with the below INFO;

YOUR COUNTRY............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER............
NAME OF YOUR BANK................
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....

Because we are going to make a direct wire transfer to your account as it was instructed by by the (IMF)
Chapter and United Nations Compensation Commission (UNCC) based on the agreement reached by the European Union and the United Nations Policy Maker Unit under IMF payment constitution and the World Economic Development Forum Annual Meeting held in LONDON to erase debt owed by African banks ,other several international banks world wide as it has been backed by one of the main international lenders IMF (International Monetary Fund) and United Nations Compensation Commission(UNCC)through Debt Relief and Settlement Package.Meanwhile,be rest assured that upon receipt of the above information we will transfer your funds immediately to your bank, note; all this will only cost official Stamp fee of $75 .

TAKE NOTE; this CODE NUMBER° (UNCC
BENIN-BJ/XXL14160)

Thanks
Mrs. Tall Evelyne :Executive Director Regional Head, WAEMU
UBA Management
Telephone; +229 6910 3245
Email;info@ubabenn.com

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ubabenn.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.

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