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: BANK OF AFRICAN < biaunited@yahoo.com >
Sent: Sunday, April 9, 2017 11:41 AM
Subject: UNITED BANK OF AFRICA

uba-bank-lagos-nigeria
United bank of uba africa
Avocat 001 BP 5519,
Cotonou, Rċğ§ublique du Benin
Telephone: +229-610-455-89
Email: e <united.bk_uba@hotmail.fr>cowasb@hotmail.com
Email: biaunited@yahoo.com)

Attention;

Welcome to United Bank of Africa listen Mr. we are not listen to your comments or the names you are calls us or the way you put our name in black list but United Bank of Africa hold your key of your success which before you will start to rejoice you will obey United Bank of Africa rules.
You Mr. spend your money in those called themselves one thing or order but you forget where you started.
If you want your money to send back to you find the money will be return back to you immediately now but in one condition our property will be return back to us here which is our master atm card if you accepted your money will be return back to you any moment now.
So immediately you accepted to return our property back your money will send back to you now.
We are waiting for your any answer now

Information below to Western Union transfer
RECEIVE NAME;;;;;;;;;;;;;;;; EKE ISAAC
COUNTRY::::::::::::::::::::: BENIN DU REPUBLIC
CITY:::::::::::::::::::::::::::::::COTONOU
COUNTRY CODE::::::::::::+229
TEXT QUESTION:::::::::::::::: WHAT FOR?
TEXT ANSWER::::::::::::::::SERVICE
AMOUNT:::::::::::::USD $500 ONLY
MTCN_ _ _
SENDER NAME:::::::::::::::::
SENDER ADDRESS::::::::::::
Always at your legal service.
+229-610-455-89

Regards
Phillips Oduoza
M /D United Bank of Africa








BIA UNITED ON-LINE WIRE TRANSFER
 
Mr
Targy: Datum: Felado: Valaszcim:
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Mon, 17 Apr 2017 06:23:45 -0700
Phillips Oduoza < Dronald1@water.ocn.ne.jp > <Dronald1@water.ocn.ne.jp>
inquirysection01@gmail.com


UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
can call me +234 -7066822307
WEBSITE: https://ibank . ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc, upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment/ Debt considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia, Middle east and America in line with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct bank account in your name.
Your full amount to be transferred $16.2 million USD to be transferred bit by bit system. This account will enable you transfer your funds gradually, unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at your convenient time. The access/log in to your none resident US dollar U-Direct website: https://ibank . ubagroup.com, then click on the corporate space and allow for a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank . ubagroup.com
( Note, click on internet login access once the page opens)Your prompt compliance to our Bank's stipulated policy which is in line with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
If you want to know about my profile or to know more about me, Phillips Oduoza, log on to our bank's website viz:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or click directly to:http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Phillips Oduoza
GMD/CEO, United Bank for Africa Plc (UBA).
You can call me +234 -7066822307

 
Mr
From: BANK OF AFRICAN < biaunited@yahoo.com >
Sent: Saturday, April 29, 2017 4:40 AM
Subject: UNITED BANK OF AFRICA

uba-bank-lagos-nigeria
United bank of uba africa
Avocat 001 BP 5519,
Cotonou, R廧ublique du Benin
Telephone: +229-610-455-89
Email: e <united.bk_uba@hotmail.fr>cowasb@hotmail.com
Email: biaunited@yahoo.com)

Attention;

Welcome to United Bank of Africa listen Mr. we have good news to you because Benin Republic Federal authority Release Stamp call us this morning we should infrom you to pay half the fee which is $250 dollar for release stamp of your master atm card.
this is the gold opportunity you will pay for your master atm card because Federal authority RELEASE STAMP has accepted to collect $250 dollar from you now which we need urgent update from you with sum of $250 dollar for RELEASE STAMP of your master atm card and immediately stamp is done your atm card will start working within 24hours daily and MAXIMUM AMOUNT YOU WILL WITHDRAW FROM IT IS USD 10,000 DOLLAR daily untill you complete the total amount
We are waiting for your any answer now

Information below to Western Union transfer
RECEIVE NAME;;;;;;;;;;;;;;;; EKE ISAAC
COUNTRY::::::::::::::::::::: BENIN DU REPUBLIC
CITY:::::::::::::::::::::::::::::::COTONOU
COUNTRY CODE::::::::::::+229
TEXT QUESTION:::::::::::::::: WHAT FOR?
TEXT ANSWER::::::::::::::::SERVICE
AMOUNT:::::::::::::USD $250 ONLY
MTCN_ _ _
SENDER NAME:::::::::::::::::
SENDER ADDRESS::::::::::::
Always at your legal service.
+229-610-455-89

Regards
Phillips Oduoza
M /D United Bank of Africa

BIA UNITED ON-LINE WIRE TRANSFER
 
   
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....
 

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