from: VERA HENDERSON <verahendeson@gmail.com>
date: Apr 29, 2020, 10:26 PM
subject: URGENT INFORMATION OF YOUR FUND. THIS WAS YOUR MAIL.
mailed-by: gmail.com
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
UBA BANK INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011
LETTER FROM UBA BANK PLC USA REP TO YOU,
UBA BANK PLC USA RE P.O.B 024 FDQ AKPAKPA, Tallulah, LA, USA.
MOTO: TRUTH & HONEST. REF: MOFBR
We are writing to inform you that the government of USA has finally deposited your inheritance US$10 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the fund to your personal Bank Account.
The bank have just open an account in your name, however you are hereby advice to note that the bank has already created on-line account that opened in your favor.
And your US$10 Million has been transferred to the account in your favor. The on-line banking account details are follows.
Welcome! To - UBA Online Plc Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
US$10 Million
Account Number
UBA Bank Sort Code
3020578055
2022-03-8733
Country
International Money Transfer
Input Swift Code UBABJPUS33
Account Number 3020578055
Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:
The bank did not charge you any fee, You only need to obtain Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code. You are to pay US$35 Dollars only to obtain the Access Transfer Code.
Below here is information on how to send the fee through Western Union or Money Gram Transfer
Receivers Name: UDO ALEX
Address:..29 Agata Road, Cotonou, Benin
Text Question: Urgent
Answer: Today
Amount: US$ 35 only
Sender s Name...
Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.
MANAGEMENT UBA BANK PLC
YOURS
Dr.Vera Henderson.
C. E. O Foreign Remittance Dept. UBA Bank.
Tel:Fax +1734-788-6380 Electronic
THE AUTHORITY AND RULES UBA BANK INTERNATIONAL.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vera Henderson - UBA Bank International - verahendeson@gmail.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.
Vera Henderson - UBA Bank International - verahendeson@gmail.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.
Vera Henderson - UBA Bank International - verahandeson@mail.com
from: VERA HENDERSON <verahandeson@mail.com>
date: Aug 20, 2020, 10:32 AM
subject: ATTENTION: YOUR URGENT INFORMATION.
mailed-by: gmail.com
signed-by: mail.com
Att: Dear Valued Customer
Having waited to receive from you the Affidavit fee to enable ascertain and sign your Fund Transfer Authorization Affidavit to send your fund to you, but all to no avail.
Please you are required to understand that this is Bank, a financial transfer institution, it is very important we let you know that every of our activities is within the ambient of the International Law on Fund Transaction and Control Policy, and its terms and conditions are bound to be respected.
And as you are aware, there is absolutely no person that has the authority again on that fund except you who is the owner, and you can only have access to the fund when the code is send to you.
However,listen if you are not able to send the Court fund transfer authorization Affidavit small fee to enable the Bank legal team to ascertain the Affidavit to enable send your fund US$10 Million to you, you should also be aware that to avoid the risk of losing the fund, as the fund has been pending and abandoned.
Hence you have refuse to reclaim your fund because of your refusal to pay the common mere US$35 only to ascertain the the Court fund transfer authorization Affidavit to transfer your fund to you.
The Bank Board of Directors will process and issue your fund disclaimer form that will be send to you to sign and return the form to confirm that you are disowning your US$10,000,000.00 fund and give your consent authorization to the Bank to confiscate your fund to the government as an unclaimed fund.
It should interest you to know that the Bank do not force nor beg customers to receive their funds, if any customer refused and failed to do the Bank requirement to enable him or her receive his or her fund, just as your fund has been, then the Bank will have no option than to confiscate the fund to the government treasury as an unclaimed fund.
You are required to understand as we have already made it clear to you vivily informed you that we are running operations on minimal staffs, and we don't have time to be entertaining and exchanging emails on the same explained issues either.
YOURS
Dr. Vera Henderson.
C. E. O Foreign Remittance Dept. UBA Bank.
Tel:Fax +1734-788-6380 Electronic
THE AUTHORITY AND RULES UBA BANK INTERNATIONAL.
date: Aug 20, 2020, 10:32 AM
subject: ATTENTION: YOUR URGENT INFORMATION.
mailed-by: gmail.com
signed-by: mail.com
Att: Dear Valued Customer
Having waited to receive from you the Affidavit fee to enable ascertain and sign your Fund Transfer Authorization Affidavit to send your fund to you, but all to no avail.
Please you are required to understand that this is Bank, a financial transfer institution, it is very important we let you know that every of our activities is within the ambient of the International Law on Fund Transaction and Control Policy, and its terms and conditions are bound to be respected.
And as you are aware, there is absolutely no person that has the authority again on that fund except you who is the owner, and you can only have access to the fund when the code is send to you.
However,listen if you are not able to send the Court fund transfer authorization Affidavit small fee to enable the Bank legal team to ascertain the Affidavit to enable send your fund US$10 Million to you, you should also be aware that to avoid the risk of losing the fund, as the fund has been pending and abandoned.
Hence you have refuse to reclaim your fund because of your refusal to pay the common mere US$35 only to ascertain the the Court fund transfer authorization Affidavit to transfer your fund to you.
The Bank Board of Directors will process and issue your fund disclaimer form that will be send to you to sign and return the form to confirm that you are disowning your US$10,000,000.00 fund and give your consent authorization to the Bank to confiscate your fund to the government as an unclaimed fund.
It should interest you to know that the Bank do not force nor beg customers to receive their funds, if any customer refused and failed to do the Bank requirement to enable him or her receive his or her fund, just as your fund has been, then the Bank will have no option than to confiscate the fund to the government treasury as an unclaimed fund.
You are required to understand as we have already made it clear to you vivily informed you that we are running operations on minimal staffs, and we don't have time to be entertaining and exchanging emails on the same explained issues either.
YOURS
Dr. Vera Henderson.
C. E. O Foreign Remittance Dept. UBA Bank.
Tel:Fax +1734-788-6380 Electronic
THE AUTHORITY AND RULES UBA BANK INTERNATIONAL.
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.