StopScamFraud

from: UNITED BANK FOR AFRICA <paul.william627@yahoo.com>
reply-to: UNITED BANK FOR AFRICA <ubaoperation1@outlook.com>
date: Feb 11, 2020, 8:12 PM
subject: Attention
mailed-by: yahoo.com

WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT, STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 90306195 Email: ubaoperation1@outlook.com

Attention: beneficiary

We hereby inform you that 1,500,000.00 euros have been approved on your behalf

Following management's new decision to assist beneficiaries in releasing their funds, by working with UBA Bank, under the supervision of the Central Bank of Benin, to print an ATM Visa card in your name and send it to yours Delivery address home/office so that you can use the card to withdraw funds based on your daily card limit at any ATM machine near you for the following reasons.

(1) Withdraw cash in your country's local currency to settle any outstanding debt on your head that has prevented you from accessing credit or other financial assistance from banks / financial institutions and relationships in your country.

(2) To withdraw cash to offset any fees / charges that have delayed your transfer to your bank account in the past few months due to your poor financial situation.

(3) Withdraw cash to open a new personal current account / company account to which this enormous transfer amount can be transferred, so that no questions are received from your regional authority due to the type of your current bank account.

If you understand the above explanations well and understand that the reason for the ATM Visa Card is that, under our country's banking regulations, our bank is not authorized to manipulate your balance in our bank for any fee deductions or fees and this ATM Visa card is the only way for you as a fund holder to access the fund to pay any outstanding receivables that involve transferring the fund in full to your bank account before the end of this first quarter of the year.

Please confirm the following information again to avoid errors when printing the cards and your delivery address, as we will contact the delivery companies for the cheapest delivery costs to your country.

Full name: ……………………………..
Address: …………………………………
Direct telephone numbers: ………………………
Copy of your ID for identification for the delivery company's deliverers.

Thank you for your understanding and cooperation

Dr. Michael Antony.
Managing Director
Phone:+229 90306195
Email: (ubaoperation1@outlook.com)
Swift Card Consultants Payment Center

from: Dr. Michael Antony <kwesun4534@gmail.com>
reply-to: info.ubabank1@accountant.com
date: Jun 10, 2020, 3:03 PM
subject: Sehr geehrter Kunde,
mailed-by: gmail.com

UBA BANK
C/O La Banque Postale
Rue des Abbesses,
75018 Paris, France
Tel: +33 751 286 185
Email: info.ubabank1@accountant.com

Dear customer,
This is to remind you of your funds that is deposited in our bank; valued at €3.500,000.00.
We wish to inform you that your credit card is already activated for you to be able to start withdrawing your funds on daily basis from the ATM machines in your country.
In regards to this matter; you are advised to comply with us and also provide us your address to enable us to register your credit card at the DHL office to deliver to your address for you to start the daily withdrawal of your funds.
You should reconfirm us the details below:

(1) Your full names……
(2) Your full address….
(3) Your City…..
(4) Your Country…..
(5) Your telephone number….

At the confirmation of the details; we shall submit your credit card at the DHL office for the step to deliver to your address for you to commence the daily withdrawal of your funds.
Thank you for your understanding.
Dr. Michael Antony
(UBA Bank)

The contents of this email are intended for the use only of the person to whom this email is addressed. The contents are confidential to that person and in addition are privileged and exempt from disclosure under applicable law.
If you are not the intended recipient you are strictly prohibited from reading, disseminating, copying or using this email or its contents in any way.
If you have received this email in error please notify the system manager (info.ubabank1@accountant.com
) and then delete it from your system.

from: Dr. Michael Antony <fileo10068@yahoo.com>
reply-to: www.africanbakofafrica@outlook.com
date: Jan 15, 2021, 8:29 PM
subject: WELCOME TO UNITED BANK FOR AFRICA.
mailed-by: gmail.com
signed-by: yahoo.com

WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 99 68 06 82

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $98 USD before final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $98 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;

WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: OGUGUWA JOHN.
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $98 USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)

I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 99 68 06 82 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

Dr. Michael Antony.
Managing Director

from: Michael Antony <gmigwi69@gmail.com>
reply-to: cofc8655@gmail.com
date: Oct 31, 2023, 9:03 PM
subject: Swift Card Consultants Payment Center.
mailed-by: gmail.com

WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN.

Attention: Beneficiary.

Re: Approval Slip Confirmation / Payment Information.

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card Hence, In compliance with the Payment Procedure of the FINANCIAL BANK PL C, You are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$50 USD before final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, Meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, To be fully insured by Nice Insurance Corporation. In view of this development, You are requested to immediately offset the Courier and Insurance charges of $50 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address.

Buy new card and send it with receipt,

BUY $50 ITUNES GIFT CARD OR STEAM WALLET CARD AND EBAY CARD OR ANY CARD SENDD WITH RECEIPT.

Send the card Number to this office for further action. Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery, As you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) And you will see the one on Transit and the ones we delivered (1222947316) 1166958810, 4855983870,) Track DHL Express Shipments with (www.dhl.com).

I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 9559 4564 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice i will urge you to contact them immediately to make things less complicated to you.
Thanks.

I will wait to hear from you ASAP.

Dr. Michael Antony.
Managing Director
Swift Card Consultants Payment Center.