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 Link Mon Feb 13, 2023 2:40 pm
Mrs. Evan Rose
[email protected]


Reply-To: [email protected]
From: "Mrs. Evan Rose" <[email protected]>
Date: Mon, 13 Feb 2023 14:15:18 +0100

Subject: Payment Reference Number: UBA/RD/CBD/0272-23.
To: undisclosed-recipients:;



--
UNITED BANK FOR AFRICA PLC
UBA, Africa’s Global Bank
Head Office: UBA House, 57 Marina, Lagos, Nigeria
Office of the Head Foreign Operation Manager.
Reference Number: UBA/RD/CBD/0272-23.

Attention: Sir/Madam,

RE: (US$10,700,000.00)

Be informed that by order of our APEX bank, Central Bank of Nigeria,
we are directed to pay to your account, the amount above stated.

You are hereby requested to confirm by return mail, the authenticity
of your following information and your banking co-ordinates,for
avoidance of mispayment.

1) Your Full Name
2) Postal address.
3) Your Direct phone number
4) Your full banking details as stated below.
name of the bank -
account number -
Name of account -
Bank Address -

On receipt of confirmation of your information's, we shall not
hesitate to transfer the above sum to your designated bank account.

Finally, we shall endeavor to avail you the proof of the transfer for
your own records.

Yours Sincerely,

Mrs. Evan Rose
head, foreign operations.
UBA, Africa’s Global Bank

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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