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 Ian Page Thu Apr 28, 2022 3:00 pm
From: United Bank for Africa (UBA) - jonathanphilclaimagent@gmail.
Reply to: [email protected]
Subject: FROM UNITED BANK FOR AFRICA
Received: Thu 28 Apr 2022 at 00:16


From: Mr. Kennedy Uzoka
United Bank for Africa (UBA)
Marina- Lagos Nigeria.

For The Urgent Attention

The United Bank for Africa (UBA) writes to remind you that our on
going mass delivery of abandoned UBA Card that will come to an end,
29th of April 2022. All the old deposit ATM Card to beneficiary within
48hrs.

Failure to get the ATM card valued $85,000,000.00 before the given
time will means that your transaction will be cancel and your ATM card
will be destroyed

URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER…..
(4) YOUR CORRECT HOME ADDRESS……….
(5) YOUR CORRECT OFFICE ADDRESS……….
(6) YOUR OCCUPATION…………
(7) YOUR AGE…………….
(8) YOUR EMAIL ADDRESS………
(9) YOUR COPY PASSPORT…………….

We are waiting to proceed as soon as we hear from you.

You are also advice to make arrangement of $155.00 only for delivery fee.

Best Regards

Mr Kennedy Uzoka
United Bank for Africa (UBA)
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by Ian Page Wed May 18, 2022 4:48 am
From: [email protected]
Reply to: [email protected]
Subject: FROM UNITED BANK FOR AFRICA
Received: Wed 18 May 2022 at 01:14


From: Mr. Kennedy Uzoka
United Bank for Africa (UBA)
Marina- Lagos Nigeria.

For The Urgent Attention

The United Bank for Africa (UBA) writes to remind you that our on
going mass delivery of abandoned UBA Card that will come to an end,
19th of May 2022. All the old deposit ATM Card to beneficiary within
48hrs.

Failure to get the ATM card valued $85,000,000.00 before the given
time will means that your transaction will be cancel and your ATM card
will be destroyed

URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER…..
(4) YOUR CORRECT HOME ADDRESS……….
(5) YOUR CORRECT OFFICE ADDRESS……….
(6) YOUR OCCUPATION…………
(7) YOUR AGE…………….
(8) YOUR EMAIL ADDRESS………
(9) YOUR COPY PASSPORT…………….

We are waiting to proceed as soon as we hear from you.

You are also advice to make arrangement of $155.00 only for delivery fee.

Best Regards

Mr Kennedy Uzoka
United Bank for Africa (UBA)

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