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
From: DR.MR. Phillips Oduoza < jaafar1133@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Sep 14, 2016 8:41 am
Subject: UBA BANK HEAD OFFICE. YOUR IS READY TRANSFERRED

Attention: Dear Beneficiary

Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is DR.Mr. Phillips Oduoza, i have
tried reaching you on mail all this while, but you fail to respond
back to me, please be aware that your matter came to my desk which
were dated since (6) months ago, with the total funds of
£4,500,000.00. But what the Money Gram will pay you is $750,000 United
State Dollars, frankly speaking you are very lucky because you are
going to receive your first (8) Ref-control numbers of $12,000 USD
after responding to our mail, all this while your transfer has been
stop because it was under investigation of money laundry by the
Ministry of Information and National Orientation and that was the
reason your name were among those who were blacklisted, but now we
have settle your problem and removed your name from the blacklist, so
your funds is free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

5645-3?63 - $1,500USD
6426-475? - $1,500USD
9635-?438 - $1,500USD
3466-49?5 - $1,500USD
7416-37?5 - $1,500USD
6406-24?5 - $1,500USD
6004-14?5 - $1,500USD
8426-94?5 - $1,500USD

Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammers or either
a fraudster as well.

Yes, I agree with you that you have every right to decide not to make
any up-front payment if even we do ask for fees/charges from you
because of your past scam experiences you had in the pass through all
this time, but I want to assure you that we are doing our very best to
make sure that we get those people arrested that are spoiling the
image of our company or who claim to be our staffs by using different
name's to scam foreigners like you, we assure you that they will
surely get arrested as soon as we have full information's of their
were-about.

But the only thing you have to do now to receive your funds is as easy
and simple if only you urge to follow my advise, as a respectable and
honest woman, we normally gives 100% risk-free to all our customers
with a limited payment, and i have the right to penetrate any office's
whenever our customer's find difficulties.

Please take note of this and see the differences because you will
surely testify to your friends, families, partners who had been
mocking you all this while, the only thing we need from you is to
obtain the (A.R.O) Authorization Release Order Certificate, which will
reflect in any Money-Gram Office in your country, stating that you are
not a victim or you are not a party of money laundry, the (A.R.O)
Authorization Release Order Certificate will only cost you the sum of
$98 USD (only) remember that this is the only charges for you to pay
before your (8) Ref-control numbers of $12,000 USD will be release to
you today.

You are to send the requested fees.

Receiver Name: EMMANUEL UDEKWE
Country: Benin Republic
Question: In God?
Answer: We Trust
Amount: $98 Usd Only

Please try and make the $98 usd transfer as soon as possible and send
the details across to me, I hope to hear from you soonest complete
payment so that we can proceed with your transfer immediately.

Yours Sincerely,

DR.MR. Phillips Oduoza
Managing Director Of (Foreign Department)
UBA Bank Money-Gram Head Office Agence Porto-Novo, Quartier
Ounsoumede, C/316 Immeuble kaffo, Porto Novo, Benin
Phone Number:+229 66507283
Email : moneygram449@gmail.com
 
Mr
From: Phillips Oduoza < phillips.uba12@gmail.com >
Sent: Tuesday, September 20, 2016 9:41 AM
Subject: YOUR VISA CARD IS READY







UBA HOUSE
57 MARINA STREET LAGOS NIGERIA
FROM THE DESK OF MD/CEO


Attn:

Thanks for your email with the information requested for the delivery of your VISA CARD.


The Police has already arrested
Mr Justin McDonald today and he will be charged to court to face prosecution for attempted fraud on the Nigerian Government and trying to steal your VISA CARD by Friday .

The US$3.5Million approved for payment through the card will be delivered by Courier to your address in UNITED STATES OF AMERICA

The cost of delivery is just US$75 which the Switch courier will charge to deliver the VISA CARD from Lagos Nigeria to your address in
( 260 CALIFORNIA DR,YOUNTVILLE, CALIFORNIA 94599 ) Except you want to come in person to collect the VISA CARD personally in our head office in Nigeria.

You are to send the US$75 through MR FRANK UMEH Lagos Nigeria By Western Union Money Transfer or Money gram Money transfer services Only and send me the MTCN number as soon as you send it.

Text Question: COLOUR

Answer: GREEN

Find attach a scan copy of your VISA CARD issued by UBA BANK .

NOTE: PLEASE SEND THE US$75 TODAY SO WE CAN DISPATCH THE VISA CARD BY TOMORROW MORNING AND YOU GET IT BY FRIDAY .


If you need more details call me on TEL: +234-8127-753142

Waiting to hear from you immediately.




UBA YOUR GLOBAL BANK

MR PHILIP ODUOZA
MANAGING DIRECTOR/CEO
UBA GROUP PL


 
Mr
From: UBA Bank Money-Gram Head Office < chris.tidman@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Sep 28, 2016 12:24 am
Subject: UBA BANK HEAD OFFICE. YOUR IS READY TRANSFERRED

Attention: Dear Beneficiary

Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is DR.Mr. Phillips Oduoza, i have
tried reaching you on mail all this while, but you fail to respond
back to me, please be aware that your matter came to my desk which
were dated since (6) months ago, with the total funds of
£4,500,000.00. But what the Money Gram will pay you is $750,000 United
State Dollars, frankly speaking you are very lucky because you are
going to receive your first (8) Ref-control numbers of $12,000 USD
after responding to our mail, all this while your transfer has been
stop because it was under investigation of money laundry by the
Ministry of Information and National Orientation and that was the
reason your name were among those who were blacklisted, but now we
have settle your problem and removed your name from the blacklist, so
your funds is free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

5645-3?63 - $1,500USD
6426-475? - $1,500USD
9635-?438 - $1,500USD
3466-49?5 - $1,500USD
7416-37?5 - $1,500USD
6406-24?5 - $1,500USD
6004-14?5 - $1,500USD
8426-94?5 - $1,500USD

Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammers or either
a fraudster as well.

Yes, I agree with you that you have every right to decide not to make
any up-front payment if even we do ask for fees/charges from you
because of your past scam experiences you had in the pass through all
this time, but I want to assure you that we are doing our very best to
make sure that we get those people arrested that are spoiling the
image of our company or who claim to be our staffs by using different
name's to scam foreigners like you, we assure you that they will
surely get arrested as soon as we have full information's of their
were-about.

But the only thing you have to do now to receive your funds is as easy
and simple if only you urge to follow my advise, as a respectable and
honest woman, we normally gives 100% risk-free to all our customers
with a limited payment, and i have the right to penetrate any office's
whenever our customer's find difficulties.

Please take note of this and see the differences because you will
surely testify to your friends, families, partners who had been
mocking you all this while, the only thing we need from you is to
obtain the (A.R.O) Authorization Release Order Certificate, which will
reflect in any Money-Gram Office in your country, stating that you are
not a victim or you are not a party of money laundry, the (A.R.O)
Authorization Release Order Certificate will only cost you the sum of
$98 USD (only) remember that this is the only charges for you to pay
before your (8) Ref-control numbers of $12,000 USD will be release to
you today.

You are to send the requested fees.

Receiver Name: BEN UDEALOR
Country: Benin Republic
Question: In God?
Answer: We Trust
Amount: $98 Usd Only

Please try and make the $98 usd transfer as soon as possible and send
the details across to me, I hope to hear from you soonest complete
payment so that we can proceed with your transfer immediately.

Yours Sincerely,

DR.MR. Phillips Oduoza
Managing Director Of (Foreign Department)
UBA Bank Money-Gram Head Office Agence Porto-Novo, Quartier
Ounsoumede, C/316 Immeuble kaffo, Porto Novo, Benin
Phone Number:+229 66507283
Email : moneygram449@gmail.com
 
Mr

Fra: Mr. Phillips Oduoza < customer1@ubagroup.com >
Sendt: 29. september 2016 21:07
Emne: BE INFORMED
Dear Sir.

My name are Mr. Phillips Oduoza has served as Group Managing Director/Chief Executive Officer, Executive Director of United Bank For Africa Plc, to be very honest, the stand on which we have gone through on this is not encouraging to me, you must receive your Fund before those that did not work for it will have access to it.

I discussed with the one of UBA bank manager and he assured me that he will be help to you and sure the you receive your fund via any option that you choose in as much as you are willingly and ready to receive your Fund, this will cost you nothing to do because I see no reason why one should pay to receive what belongs to him or her.

To proceed with this, kindly advise by providing the below information and I will submit it to the bank for the release of your fund:

Full Name:
Age:
Occupation:
Address:
Contact Phone Number:

These are what we need as to proceed with your Fund release.

Thank you.
Mr. Phillips Oduoza
 
     
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 © 2004-2016 419.bittenus.com. All rights reserved. Updated 30-Sep-2016