419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr Dari: Union Bank of Nigeria Plc michaelogubuikeh < unionbankingma@gmail.com >
Judul: Attention:
Tanggal: Kamis, 9 Juni, 2011, 9:56 AM

test.h1

From the desk of DR. MICHAEL OGUBUIKEH

TEL/FAX NO: 234-017641402

TEL.NO : 234-7033280699

E-MAIL: unionbankingma@gmail.com Alternatively:michaelogubuikeh_ubnigplc@yahoo.com <Alternatively%3Amichaelogubuikeh_ubnigplc@yahoo.com>

Congratulation, Your Fund Has Been Finally Approved For Immediate
Payment. We Have Received A Payment Credit Instruction From The
Federal Government Of Nigeria In Conjunction With The Us Government,
United Nations, And The European Union To Credit Your Account With
Your Contract/Inheritance Sum Of Usd10.5m.
From The Nigerian Reserve Account Here In UNION BANK OF NIGERIA PLC
This Is To Notify You That Your Funds Has Been Programmed For
Immediate Release Based On , Our Method Of Payment which Is By Wire
Transfer.

In This Proposed Payment Scheme, Your Funds Will Be Credited Into your
Account Which Will Enable You Either To Make Withdrawals At Any Cash
Point Or At Any Inters Witch Close To You.This Is A New Working
Initiative Which Was Put In Place To

Curb The Constant Fraud Activities Associated With Payments Such As
This. However For The Purpose Of Official Verification Among Other
Relevant Details, It Is Imperative That You Supply Us With The
Following Requirements;
1. Your Full Name(S) As Would Reflect On Your Card
2. Full Address (Safe For The Delivery Of Your Card)
3. Telephone Numbers
4. Prove Of Identification (If Any)

Your Card Will Come With An Already Programmed Pin; You Will Be
Required To Change The Initial Generic Pin Code To Any Four Digit Of
Your Choice During Your First Login At Any Cash Point Or Atm Machine
Once You Have Received Your Package. All Legal Documentation Including
The Anti Money Laundering Certificate In Your Favour Are Intact. On
Receipt Of Your Response, Further Directives Shall Be Made Available
To You. Kindly Get Back To Me Immediately
Yours Faithfully,

DR. MICHAEL OGUBUIKEH

ATM SMART ACCOUNT/EASY CARD FUNDING AND DELIVERY DIRECTOR,UNION BANK OF NIGERIA PLC.

test.h1

. .COPIED TO THE CONCERNED OFFICES. .

 
Mr Dari: telebanking.dept@uba-corporatebanking.com < telebanking.dept@uba-corporatebanking.com >
Judul: Re: Bankers Advice
Tanggal: Senin, 13 Juni, 2011, 12:27 PM


Be dully informed that your funds/file have been approved for payment from this UBA London,uk payment office as deposited by the foreign remittance department office of our sister branch In NIGERIA as directed by the holding official in chargeProf,Babalola Samueland since your fund is presently held in an investment transit holding account and our policies do not allow direct wire transfer out of an investment account until the holding is liquidated by the brokered and finally moved to a customer checking account. This will then enable an immediate transfer of your funds to any account of your choice by using our integrated automated system of telephone banking system.

In view of the forgoing, we strongly advise you to forward to us your social security number,company registration number a scanned copy of your Driver's license or int'l passport for Identification purpose yourcomplete bankers name and address,your recieving bank account information.Upon the receipt of the above required information and identification. We shall start the processing of your fund transfer with minimum delay. For further details feel free to contact this office as our objective is to make sure you receive your entitlement. We thank you for your endurance anticipated Co-operation while we await your response.

Please do always note your Payment forex allocation No: Fexuba-005.5.approvals.nig-gov.2011.


Respectfully,

High Chief Albert Giwa
Head Of Telephone Banking Department
UBA BANK LONDON,UK.
1-4 King St
City of London SW1Y 6QY,
United Kingdom
Tel: +44.702.408.3240
telebanking.dept@uba-corporatebanking.com

 
Mr Dari: telebanking.dept@uba-corporatebanking.com < telebanking.dept@uba-corporatebanking.com >
Judul: Re:Info Recieved
Tanggal: Senin, 13 Juni, 2011, 1:15 PM


Your complete information and banking cordinates recieved will get back to you after management review.

Please do always note your Payment forex allocation No: Fexuba-005.5.approvals.nig-gov.2011.


Respectfully,

High Chief Albert Giwa
Head Of Telephone Banking Department
UBA BANK LONDON,UK.
1-4 King St
City of London SW1Y 6QY,
United Kingdom
Tel: +44.702.408.3240
telebanking.dept@uba-corporatebanking.com

 
Mr Dari: Union Bank of Nigeria Plc michaelogubuikeh < unionbankingma@gmail.com >
Judul: Kindly fill the attached form and return to us
Tanggal: Selasa, 14 Juni, 2011, 10:10 AM

Attention:

Kindly fill this form and return to us
UNION BANK NEXT OF KIN FORM
Mr
Dari: telebanking.dept@uba-corporatebanking.com < telebanking.dept@uba-corporatebanking.com >
Judul: Re:Online Telebanking Transfer Completed
Tanggal: Selasa, 14 Juni, 2011, 11:28 AM


Be informed that we have completed all process of opening a new account with the details you sent thus your fund has moved to a new customer checking account number :9 0 0 8 1 1 5 9 2 8 7 7This will then enable an immediate transfer of your funds from this bank to your designated private account by using our integrated automated system of telephone banking system of transfer and move your funds via telephone, SWIFT (Society For worldwide Interbanking Financial Telebanking). Your fund in our payment center deposited has been credited US$5,500,000.00 (Five Million Five Hundred Thousand United States Dollars Only) into your new bank account on our system here in UBA london uk branch.

I would want you to carefully follow the transfer steps as at this moment as we have completed all modalities of your new bank account thus; the Bank Of England,Central Bank Of Republic Of Indonesiaregulatory fees and FATF Transfer Access Code for the immediate release of your US$5,500,000.00 into your given banking information settled.

Please follow these instructions in the confirmation of this payment issues in the bank telephone banking administration sheet.first stage: call uba telephone banking confirmation account system numberon +44.70.770.76617


stage (1): press: 1 for sales

stage (2)press : 2 for accounts
Stage (3)press:3 for support
stage (4)press: 4 for customers relation's
Stage (5)press:5 for account balance

stage (6)press: 6 and then wait for your account balance,name as with the uba then transfer procedure follow's up

We have confirmed your bank information as we would complete all issues of this payment documents with the authorities in completing the release of this payment to your designated bank account as given to the electronic and telephone bank department uba center. I have tried to call you earlier to explain this process to you but could not get hold of you on phone, Thanks and congratulations!!


Respectfully,
High Chief Albert Giwa
Head Of Telephone Banking Department
UBA BANK LONDON,UK.
1-4 King St
City of London SW1Y 6QY,
United Kingdom
Tel: +44.702.408.3240
telebanking.dept@uba-corporatebanking.com

 
Mr Dari: Approval Office < approvals1@live.com >
Judul: RE: Am happy for you
Tanggal: Selasa, 14 Juni, 2011, 12:22 PM

UBA-HighRes-Logo

Nice to read that you have heard from the united bank for africa london branch please adhere and comply with their online telebanking transfer guide I wish you the very best as I await more positive response from you remain bless one love my brother.
Regards,
Prof. Babalola Samuel.
United Bank For Africa (UBA)
Mobile No: +234-80-7511.4887
 
Mr Dari: telebanking.dept@uba-corporatebanking.com < telebanking.dept@uba-corporatebanking.com >
Judul: Re:Advise
Tanggal: Selasa, 14 Juni, 2011, 1:16 PM


Sir,

I am too busy to attend to un-usuall matters I have done my advice place on hold by the swift and telex department I have not ask you for any money so you people should mind the way you talk bad about our bank nobody ask you for money it's better you fly down to london and find out with the bank how to secure the funds free flow certificate and pay for your ICI transmital charges am sorry I can't even accept money from you to help out you must travel down to london and handle the needed issue personally before you tag somebody with a bad name I have worked with UBA for 18 years so I can't jeopardise with my carrier have that at the back of your mind I can only advise you on what to do is upto you to adhere or not.


Respectfully,
High Chief Albert Giwa
Head Of Telephone Banking Department
UBA BANK LONDON,UK.
1-4 King St
City of London SW1Y 6QY,
United Kingdom
Tel: +44.702.408.3240
telebanking.dept@uba-corporatebanking.com

 
     

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