Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Fri Apr 22, 2022 2:58 am
From: Bodo Oduoza Tega (Group CEO) - [email protected]
Reply-to: [email protected]
Subject: Your UBA Bank (ATM card) Payment.
Other Email: [email protected]
Tel. Nos.: +2349039032918 & +23412808558

For future correspondence, please note that you can reach us via:

Headquarter Lagos, Nigeria
Key People Israel C. Ogbue (Group Chairman) , Phillips Oduoza (Group CEO)
Company Type Public (NSE: UBA)
Head Office UBA House, 57 Marina, Lagos
Phone number or What'sapp +234 90390 32918
Fax +234 1 280 8558
Website http://www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961

Attention beneficiary,

United Bank for Africa Plc (UBA) is a Nigerian multinational financial
institution, with business offices in 20 African countries, and also
in the United States, United Kingdom and France.

We are hereby officially notifying you about the present arrangement
to pay you your overdue compensation fund, contract and inheritance
fund through (ATM card) this arrangement was initiated/constituted by
the World Bank due to fraudulent activities going on around the world.

The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this
ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is master card which
is accepted at over 900,000 ATM centers in over 210 countries
worldwide, master card will be loaded with a total sum of
$2,950.000.00usd (Two million nine hundred and fifty thousand
dollars)which is the total amount due to you for payment now.

In line with the withdrawal procedure of this ATM master card, you are
only allowed a daily withdrawal of not more than $15.000.00usd until
all the funds are exhausted. The card will be delivered to you and the
delivery shall be done by Dhl Courier Express .

This morning, we're to seek for your urgent update to this
notification, so as to carry the procedure with the DHL Courier to be
sure you receive your ATM MASTER CARD on saturday this week.

My working ID No. is as below and I want you to give us a benefit of
doubt and see how all this will happen as surprise by saturday as am
sure you will make your 1st withdrawal the day your ATM MASTER parcel
arrival to you.

Note that the shipment of your ATM CARD will be taken care of by the
UNITED BANK FOR AFRICA, so you will not have to pay for the shipment.
The only money you will have to pay is $125.00USD for the Stamp duty
and endorsement for the Authorization. Upon your reply and
confirmation with the payment details you will be advice on further
proceedings by forwarding your waybill# to you.

Below is the information for the payment via, Western Union Or RIA. We
also accept payment through bank to bank transfer and Bitcoin as well
if you're having difficulty sending money through Western union or
moneygram.

1. RECEIVER NAME: ======= CHAMEL REMY MEDETON
2. CITY/COUNTRY:==========BENIN REPUBLIC.
3. QUESTION============= GOOD
4. ANSWER:============= GOOD
5. AMOUNT:=============US$125.00

Receiver Email: [email protected]

Looking forward to hearing from you.

As soon as the fee is received, we shall immediately dispatch the UBA
BANK ATM MASTER CARD to you and it will take only 3 days to arrive to
your address to enable you start withdrawing funds that same day from
any ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply
and the payment information.

Regards
Bodo Oduoza Tega (Group CEO)
email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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