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
On Wed, Nov 9, 2016 at 2:58 pm, Rev.Tony Mark
< davidwilliam009@gmail.com > wrote:
UNITED BANK FOR AFRICA (UBA)
Lagos.Nigeria,
unitedbnkforafricauba@gmail.com
telephone +234-8130938504


Attn:Beneficiary

Sequel to the meeting with our new president, gen. muhammadu buhari,
we were instructed to pay all our contractors and their next of
kin.Your name appeared in our system here as one of the beneficiary


We want to inform you that your payment verification and confirmations
through ATM CARD is confirmed from our correspondent bank in UK (HSBC
London UK).

Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible in
/our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number;
5301 2364 5120 6002 has been approved and upgraded in your favor.

Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM CARD.

The ATM Card Value is $7.2 Million USD Only. You are advised that a
maximum withdrawal value of US$10,000.00 is permitted daily.

And we are duly inter-switched and you can make withdrawal in any
location of the ATM Center of your choice/nearest to you any where in
the world.

We have also concluded delivery arrangement with our accredited
courier service Company to oversee the delivery of the ATM Card to you
without any further delay.

So you are hereby advice to forward to this office your names in full
and your receiving mailing address and also your private telephone
number for easy communication to enable us proceed without any further delay .

We will appreciate your urgent response to this matter. Do reply me
thru this e-mail (info.uba.bank@gmail.com )

Thanks, your understanding.
Yours Sincerely
Rev.Tony Mark Director ATM CARD Department of
UBA BANK NIGERIA PLC
(UNITED BANK FOR AFRICA PLC)
 
Mr
From: UNITED BANK FOR AFRICA, BENIN < unitedbnkforafrica@email.com >
Date: 2016-12-19 4:12 GMT-04:00
Subject: Re: PAYMENT SLIP


Dear sir,
Attached is the payment slip, study it and get back to us immediately if there is any error so that we can make changes immediately. All international transfer takes between 2-3 working days before it will reflect in your account. Keep this payment slip top secrete till your account is credited.
Regards.

UNITED BANK FOR AFRICA, BENIN
 
Mr 2016-12-19 7:43 GMT-04:00 United Bank For Africa < giuseppe.canale@alice.it > :
Attention Beneficiary,

We Have Been Mandated By The ECOWAS Authority To Issue Your Compensation Fund
Valued $1.2 Million United States Dollars Which You Have Failed To Claim
Because Of Either Non-Compliance Of Official Processes Or Because Of Your
Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The
Solution To This Problem As We Have Arranged Your Payment Through Our ATM Card
Payment Center Which Is The Latest Instruction From Economic Community Of West
African States (ECOWAS).

This Bank ATM Payment Center Will Send You An ATM Card Loaded With Your Funds
Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The
World. So If You Like To Receive Your Fund In This Way, Please Let Us Know By
Contacting Our ATM Payment Center On The Following Information:

DEPARTMENT: United Bank For Africa (UBA) ATM Payment Center
CONTACT PERSON: Mr. Johnson Paul
CONTACT EMAIL: ubaatmpc1@outlook.com

Note That Because Of Impostors, We Have Issued You Our Code Of Conduct, Which
Is (ATM-4462) So You Have To Indicate This Code When Contacting The ATM Card
Payment Center By Using It As Your Subject. Based On Our Agreement With The
ECOWAS Representative, It Will Cost You Only $95 For The Processing And Opening
Of An Account In Your Name In This Bank Before The ATM Card Will Be Send To
You.

MEANWHILE, CONTACT THE ATM PAYMENT CENTER WITH YOUR FULL DETAILS AND ASK THEM
HOW OR WHERE TO SEND THEM THE $95 PROCESSING FEES.

Regards,
Mrs. RoseMary Tita.
 
Mr
De: UNITED BANK FOR AFRICA, BENIN < unitedbnkforafrica@email.com >
Fecha: 19 de diciembre de 2016, 10:17
Asunto: Re: CONTACT THE ATM PAYMENT CENTER FOR YOUR FUND NOW


Dear sir,
Please stop sending all such e-mails that doesnt concern me, if you are not ready to claim your funds then advise us to cancel this transfer. Smetimes you people cause troubles for yourselves, when you are giving the chance to claim your funds you will acting like kids and at the end you will be duped.
I have nothing to do with those people, if you want to follow them, we are not holding you back. Continue with them if thats your choice.
Thanks.
 
Mr
From: UNITED BANK FOR AFRICA, BENIN < unitedbnkforafrica@email.com >
Date: 2016-12-19 10:57 GMT-04:00
Subject: Fw: Re: TERMINATION ALERT


Sir,
I just received this from the African Task Force Office, advise me if you have received the same e-mail.
Thanks.
Sent: Monday, December 19, 2016 at 6:55 AM
From: " Africa Monetary Tax Force" < africataskforce@workmail.com >
Cc: unitedbnkforafrica@email. com <unitedbnkforafrica@email.com>
Subject: Re: TERMINATION ALERT
CC: United Bank for Africa
Agence Porto-Novo, Quartier Ounsoumede,
C/316 Immeuble kaffo, Porto Novo, Benin
TERMINATING ALERT ON MT103 TRANSFER OF GBP 5,500,000.0 (FIVE MILLION FIVE HUNDRED
THOUSAND BRITISH POUNDS) IN FAVOR OF
We refer to compensation and transfer transaction with reference No. FCU/989/FIFE/UBA201987 authorizing the MT103 transfer of the above mention value into Account transferring from United Bank for Africa. This letter seek to demand from the beneficiary of the above initiated transfer Global Recognition Certificate, Issued from African Monetary Task Force.
Finally, be adequately informed that this office has given the beneficiary just 72 working hours effective to provide the above mention certificates for clearance without any delay to enable the immediate release and confirmation of the above sum to the beneficiary' s account , if not we shall cancel the transfer.

Mr.Esam Eddine
President of AFATF

Against Money Laundering And Terrorist Financing
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 05-Aug-2017