from: United Bank for Africa Plc <fileo3658114@yahoo.com>
reply-to: united20113821@gmail.com
date: Aug 20, 2020, 7:52 AM
subject: UNITED BANK FOR AFRICA PLC
mailed-by: gmail.com
signed-by: yahoo.com
UNITED BANK FOR AFRICA PLC
Card Issuer/Securities Services;
International Banking Department
ATM Regulatory & Compliance Board
Email: united20113821@gmail.com
Tel: +22969445915
Our ref: UBA/T/ATM/COMP/14-CI
Re-Issuance of Your Upgraded ATM Debit Card No; 2354345609524204. (Total Value: US$5,390,000 only. You Can Withdraw Funds Anywhere)
Dear ,
The Audit & Debt Reconciliation Commission has undertaken an independent performance audit with the authority contained in the IMF/World Bank Auditor-General Act 1997.
Following the performance audit for the year ended 31 December 2019, while going through the files, we discovered that a part-payment fund; US$5.39Million that was processed in your favor by MasterCard (ATM Debit Card) in 2019 in the following manner and was not released to you.
For more detailed information concerning this payment, Contact us with your full information's via (united20113821@gmail.com) Or call at +22969445915.
After we have received your reply, we will instruct the card issuing Director to re-process and re-load your DEBIT cards, funds will be available on the cards in minutes, which will be dispatched to your designated address or online purchases and transfers. We will oversee the delivery of the card to you through our registered and official courier. Get back to us as soon as possible.
Congratulations.
Mr. Kingsley Nweze
Manager, ATM Department
UBA Benin.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kingsley Nweze - United Bank For Africa - united20113821@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kingsley Nweze - United Bank For Africa - united20113821@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kingsley Nweze - United Bank For Africa - unitedbank20113821@accountant.com
from: United Bank for Africa Plc <officesfiles362@yahoo.com>
reply-to: United Bank for Africa Plc <unitedbank20113821@accountant.com>
date: Oct 30, 2020, 10:59 AM
subject: RE: BANK ONLINE WIRE TRANSFER
mailed-by: gmail.com
signed-by: yahoo.com
Carrefour Des Trois Banque
Avenue Pope Jean Paul II
Cotonou-Benin
Email: unitedbank20113821@accountant.com
Phone: +229 69445915
Dear Beneficiary,
RE: BANK ONLINE WIRE TRANSFER
We are notified that a supposed shipment of an ATM card which was kept hostage and later confiscated, cancelled and nullified by the United States Government through the Internal Revenue Service (IRS} and Department Of States should be paid to you by online wire transfer instead of an ATM card.
Following the instructions received from the United State Of America via the United State Ambassador to Benin, we were mandated to transfer the sum of $5,390,000.00 to your personal bank account.
Your fund payment has been approved via Online payment United Bank for Africa (UBA) Benin Republic. Access should be provided for you upon your compliance, Fund valued Five Million, Three Hundred And Ninety Thousand Dollars Only ($5,390,000.00}.
With this method, We are going to issue you with your online website and password with which you will be transferring the fund directly to your personal bank account.
We advise you to provide your personal information, bank account details, phone number and a copy of your identification for further details.
Thanks,
Yours faithfully,
Kingsley Nweze
+22969445915
reply-to: United Bank for Africa Plc <unitedbank20113821@accountant.com>
date: Oct 30, 2020, 10:59 AM
subject: RE: BANK ONLINE WIRE TRANSFER
mailed-by: gmail.com
signed-by: yahoo.com
Carrefour Des Trois Banque
Avenue Pope Jean Paul II
Cotonou-Benin
Email: unitedbank20113821@accountant.com
Phone: +229 69445915
Dear Beneficiary,
RE: BANK ONLINE WIRE TRANSFER
We are notified that a supposed shipment of an ATM card which was kept hostage and later confiscated, cancelled and nullified by the United States Government through the Internal Revenue Service (IRS} and Department Of States should be paid to you by online wire transfer instead of an ATM card.
Following the instructions received from the United State Of America via the United State Ambassador to Benin, we were mandated to transfer the sum of $5,390,000.00 to your personal bank account.
Your fund payment has been approved via Online payment United Bank for Africa (UBA) Benin Republic. Access should be provided for you upon your compliance, Fund valued Five Million, Three Hundred And Ninety Thousand Dollars Only ($5,390,000.00}.
With this method, We are going to issue you with your online website and password with which you will be transferring the fund directly to your personal bank account.
We advise you to provide your personal information, bank account details, phone number and a copy of your identification for further details.
Thanks,
Yours faithfully,
Kingsley Nweze
+22969445915
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kingsley Nweze - United Bank For Africa - unitedbank20113821@gmail.com
from: UNITED BANK FOR AFRICA <co78563421@gmail.com>
reply-to: unitedbank20113821@gmail.com
date: Apr 20, 2023, 7:11 AM
subject: Re-Issuance of Your Upgraded ATM Debit Card No; 2354345609524204. (Total Value: US$10,500,000 only. You Can Withdraw Funds Anywhere)
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC
Card Issuer/Securities Services;
International Banking Department
ATM Regulatory & Compliance Board
Email unitedbank20113821@gmail.com
Tel: +22961960428
Our ref: UBA/T/ATM/COMP/14-CI
Re-Issuance of Your Upgraded ATM Debit Card No; 2354345609524204.
(Total Value: US$10,500,000 only. You Can Withdraw Funds Anywhere)
Dear ,
The Audit & Debt Reconciliation Commission has undertaken an
independent performance audit with the authority contained in the
IMF/World Bank Auditor-General Act 1997.
Following the performance audit for the year ended 31 December 2022,
while going through the files, we discovered that a part-payment fund;
US$10.5Million that was processed in your favor by MasterCard (ATM
Debit Card) in 2022 in the following manner and was not released to
you.
For more detailed information concerning this payment, Contact us with
your full information's via ( unitedbank20113821@gmail.com ) Or call at
+22961960428.
After we have received your reply, we will instruct the card issuing
Director to re-process and re-load your DEBIT cards, funds will be
available on the cards in minutes, which will be dispatched to your
designated address or online purchases and transfers. We will oversee
the delivery of the cards to you through our registered and official
courier. Get back to us as soon as possible.
Congratulations.
Mr. Kingsley Nweze
reply-to: unitedbank20113821@gmail.com
date: Apr 20, 2023, 7:11 AM
subject: Re-Issuance of Your Upgraded ATM Debit Card No; 2354345609524204. (Total Value: US$10,500,000 only. You Can Withdraw Funds Anywhere)
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC
Card Issuer/Securities Services;
International Banking Department
ATM Regulatory & Compliance Board
Email unitedbank20113821@gmail.com
Tel: +22961960428
Our ref: UBA/T/ATM/COMP/14-CI
Re-Issuance of Your Upgraded ATM Debit Card No; 2354345609524204.
(Total Value: US$10,500,000 only. You Can Withdraw Funds Anywhere)
Dear ,
The Audit & Debt Reconciliation Commission has undertaken an
independent performance audit with the authority contained in the
IMF/World Bank Auditor-General Act 1997.
Following the performance audit for the year ended 31 December 2022,
while going through the files, we discovered that a part-payment fund;
US$10.5Million that was processed in your favor by MasterCard (ATM
Debit Card) in 2022 in the following manner and was not released to
you.
For more detailed information concerning this payment, Contact us with
your full information's via ( unitedbank20113821@gmail.com ) Or call at
+22961960428.
After we have received your reply, we will instruct the card issuing
Director to re-process and re-load your DEBIT cards, funds will be
available on the cards in minutes, which will be dispatched to your
designated address or online purchases and transfers. We will oversee
the delivery of the cards to you through our registered and official
courier. Get back to us as soon as possible.
Congratulations.
Mr. Kingsley Nweze
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.