from: UBA BANK <ubabankdepartmant@gmail.com>
date: Feb 22, 2021, 8:13 AM
subject: UNITED BANK FOR AFRICA GROUP PLC
mailed-by: gmail.com
UNITED BANK FOR AFRICA GROUP PLC
ALMADIES ZONE 7 LOT
UNITED BANK FOR AFRICA PLC
DR. MORRIS ROOSEVELT
FOREIGN REMITTANCE MANAGER
Phone is 00221704064816
Fax is +221338493132
REF 22 / 2 / 2021
INHERITANCE FUND RELEASE TRANSFER
ATTENTION SIR.
We acknowledge the receipt of your mail, Before we proceed further and For our more proper confirmation you are therefore required to send to our office your complete information in details as stated below. This bellow information are required correctly thus will enable our bank to proceed transferring your fund to you.
Your country ----
Telephone number ----
Your Identity ----
Your correct account details ----
Holder name ----
Bank name ----
We shall do the needful to transfer your funds successful into your account. Thank you. Kindly confirm receipt of this mail for our records.
Dr. Morris Roosevelt
In respect of the UBA Bank.
Tel... +221704064816, calls can be recorded if no answer.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Morris Roosevelt - UBA Bank - ubabankdepartmant@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.
Dr Morris Roosevelt - UBA Bank - ubabankdepartmant@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.
Dr Morris Roosevelt - UBA Bank - ubabankofficeserviceva@aol.com
from: UBA bank <ubabankofficeserviceva@aol.com>
date: Aug 17, 2023, 6:15 AM
subject: UNITED BANK FOR AFARIC GROUP PLC
mailed-by: aol.com
UNITED BANK FOR AFARIC GROUP PLC
ALMADIES ZONE 7 LOT
UNITED BANK FOR AFRICA PLC
DR. MORRIS ROOSEVELT
FOREIGN REMITTANCE MANAGER
Phone is 00221704064816
Fax is +221338493132
Date: 17 / 8 / 2023
INHERITANCE FUND RELEASE TRANSFER
WELCOME TO UNITED BANK FOR AFRICA (UBA)
DEAR SIR:
Thank you for your mail, your bank draft of $150,000 One hundred and fifty thousand USD was credited into ATM VISA CARD as the check was about to expire, therefore your fund is now credited into ATM VISA CARD for easy and successful withdrawal. We now demand your full name, your country, your city, your address and telephone number. We shall process the posting of the visa card to your nominated address as soon as we receive the required details.
Your name:
Your Country:
City:
Address:
Post code:
Your phone number:
Thank you.
(United Bank for Africa)
Address(Almadies zone 7 lot)
Dakar Senegal.
Telephone: +221704064816
Fax: +221338493132
Email Address:( ubabankofficeserviceva@aol.com )
Bank managing director.
Mr. Morris Roosevelt .
date: Aug 17, 2023, 6:15 AM
subject: UNITED BANK FOR AFARIC GROUP PLC
mailed-by: aol.com
UNITED BANK FOR AFARIC GROUP PLC
ALMADIES ZONE 7 LOT
UNITED BANK FOR AFRICA PLC
DR. MORRIS ROOSEVELT
FOREIGN REMITTANCE MANAGER
Phone is 00221704064816
Fax is +221338493132
Date: 17 / 8 / 2023
INHERITANCE FUND RELEASE TRANSFER
WELCOME TO UNITED BANK FOR AFRICA (UBA)
DEAR SIR:
Thank you for your mail, your bank draft of $150,000 One hundred and fifty thousand USD was credited into ATM VISA CARD as the check was about to expire, therefore your fund is now credited into ATM VISA CARD for easy and successful withdrawal. We now demand your full name, your country, your city, your address and telephone number. We shall process the posting of the visa card to your nominated address as soon as we receive the required details.
Your name:
Your Country:
City:
Address:
Post code:
Your phone number:
Thank you.
(United Bank for Africa)
Address(Almadies zone 7 lot)
Dakar Senegal.
Telephone: +221704064816
Fax: +221338493132
Email Address:( ubabankofficeserviceva@aol.com )
Bank managing director.
Mr. Morris Roosevelt .
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
Dr Morris Roosevelt - UBA Bank - turkisharbcompany@gmail.com
from: UNITED BANK FOR AFRICA GROUP PLC <turkisharbcompany@gmail.com>
date: Sep 17, 2023, 6:04 PM
subject: UNITED BANK FOR AFRICA GROUP PLC
mailed-by: gmail.com
UNITED BANK FOR AFRICA GROUP PLC
ALMADIES ZONE 7 LOT
UNITED BANK FOR AFRICA PLC
DR. MORRIS ROOSEVELT
FOREIGN REMITTANCE MANAGER
Phone is 00221704064816
Fax is +221338493132
REF 15 / 9 / 2023
INHERITANCE FUND RELEASE TRANSFER
ATTENTION SIR.
This is Dr. Morris Roosevelt,
We are writing to inform you that your visa card is still in our custody, We are warning you in case anything happens to your visa card,
you will have to try and contact us back based on the posting fee so that we can proceed with the DHL.
like we said, you will receive your visa card within two days. with Guarantee and full assurance
Here is information which you will use to make the payment through MoneyGram or Ria transfer.
You should make the deposit via Moneygram or Ria transfer.
Receiver Name:----- HANRY ---- Surname:---- KADE
Country ---- Senegal
City ---- Dakar
Address: -------- Almadies zone 7 lot
---------- $197 dollars
As you make the payment forward the details here. We are assuring you immediately after two working days 48 hours your visa card will arrive at your address.
Dr. Morris Roosevelt
In respect of the UBA Bank.
Tel... +221704064816, calls can be recorded if there is no answer.
date: Sep 17, 2023, 6:04 PM
subject: UNITED BANK FOR AFRICA GROUP PLC
mailed-by: gmail.com
UNITED BANK FOR AFRICA GROUP PLC
ALMADIES ZONE 7 LOT
UNITED BANK FOR AFRICA PLC
DR. MORRIS ROOSEVELT
FOREIGN REMITTANCE MANAGER
Phone is 00221704064816
Fax is +221338493132
REF 15 / 9 / 2023
INHERITANCE FUND RELEASE TRANSFER
ATTENTION SIR.
This is Dr. Morris Roosevelt,
We are writing to inform you that your visa card is still in our custody, We are warning you in case anything happens to your visa card,
you will have to try and contact us back based on the posting fee so that we can proceed with the DHL.
like we said, you will receive your visa card within two days. with Guarantee and full assurance
Here is information which you will use to make the payment through MoneyGram or Ria transfer.
You should make the deposit via Moneygram or Ria transfer.
Receiver Name:----- HANRY ---- Surname:---- KADE
Country ---- Senegal
City ---- Dakar
Address: -------- Almadies zone 7 lot
---------- $197 dollars
As you make the payment forward the details here. We are assuring you immediately after two working days 48 hours your visa card will arrive at your address.
Dr. Morris Roosevelt
In respect of the UBA Bank.
Tel... +221704064816, calls can be recorded if there is no answer.
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.