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 Friday, August 9, 2019, 8:30:06 p.m. CST, Morgan Daniel < monneytransfery@gmail.com > wrote:


United Bank for Africa (UBA GROUPE DE LA BANQUE-NIGERIA)
UBA NIGERIA LAGOS, Terrain 87, Ajose Adeogun Street,
Latest development we bring to your notice:
Due to bad network we are having here in Africa we could not be able to
complete your transfer through Bank On line Transfer as programmed.Our
network here will not carry on the programming, so we decided to use ATM MASTER CARD
method to finalize the transaction.

We have programmed an ATM MASTER CARD with your name and uploaded your total
fund of (US$4.5Million) in the Card so that you will be withdrawing with
it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount
WITHDRAW according to our programming system is(US$15,000.00) Fifteen
Thousand Dollars only.

I Mr.Morgan Daniel, have made the delivery arrangement with DHL DELIVERY
COMPANY NIGERIA that will carry on the delivery to your given address and the
Director told me that Delivery of the ATM MASTER CARD to your house will
be smooth with out delay.

He assured me that their Company takes good 4-days to complete any delivery
registered with accurate address. So you are advised to send your full
address such as:
Full Name:_ _ _ _ _ _ _ _ _ _
Home Address:_ _ _ _ _ _ _ _ _
Country:_ _ _ _ _ _ _ _ _ _ _
State:_ _ _ _ _ _ _ _ _ _ _ _
City:_ _ _ _ _ _ _ _ _ _ _ _ _
Zip code:_ _ _ _ _ _ _ _ _ _ _
Telephone Number:_ _ _ _ _ _ _
Please your urgent reply will be appreciated for immediate registering of
your
ATM CARD.

Mr.Morgan Daniel
United Bank of Africa (UBA-NIGERIA)
Mr
On Monday, August 12, 2019, 8:48:59 a.m. CST, United Bank For Africa < ubaiinterntionlbnkplc@live.com > wrote:


Hello This is Mr. Morgan Daniel , Confirming the receipt of your email below .Call me at +234-9073142256.This is to inform you that International Monetary Fund (IMF) left your funds worth of US 4. 5 Million with instructions that you will contact us for it that's why we sent an email to you.I want you to ignore further communication from anyone else because they are no longer in charge of your fund.I am assuring you that government has come to your rescue, I am Morgan Daniel of the United Bank For Africa Plc ,Head Office UBA House,.I am not ordinary bank official I control other branches of UBA,if you don't get your fund from me it means no bank in Africa can do that for you.We have all it take to wire your fund or issue ATM card and mail to you.Your fund was referred to this office because of your previous experience and I want assure you that such thing will never happen here because we are the head office.This process needs to be taken care fast, like I said every thing both documents and paper works has confirmed signed and genuine, approved. Just as i told them before they left, mailing the FUNDS from here to oversea is a bit hard. I suggested to them that it would have been better to get the FUNDS remitted for you through wire bank transfer or ATM card.Like i told them,if you like the FUNDS to be transferring to you through wire bank transfer i will need International Remittance Permit Certificate which will cost US 99 for securing it ,other paper work are okay. But this amount puts your funds into your account.
In other hand, your fund can be loaded into ATM card, there must be an insurance stamp duty weather by ordinary mail or delivery company, this insurance stamp duty of your ATM card envelope will guide it till your door step , and all will cost US 82. It is left for you to decide on what you want.You are required to provide us your bank details and phone number with $99 fee if you prefer bank to bank wire transfer but by atm card we need your home address and direct phone number and $82 fee.Your are advise to make haste in indicating one option and get the cost sent to us through money gram or western union at below information:
Name: Anthonia Chieji
Country: NIGERIA
City: Lagos
Question: when
Answer: today
Noted: We are bank and can never ask for fee after fee,it is unprofessional to ask for fee after fee,we have verified things and calculated but find out that only fee involve is above listed at each option,you have nothing to worry,go ahead send the fee today then you shall have your fund through preferred means.Please get back to me with your decision.

Thank you once again for your understanding.
Yours faithfully in service,
Mr.Morgan Daniel
Executive Director General United Bank for Africa -(UBA)
International Remittance Department.
Phone : +234-9073142256
CONFIDENTIAL NOTICE
This email is intended for the owner of this Email ID only and contains
privileged and confidential information. If you received this email by error,
please delete it from your mail box and notify us immediately for correction.
The disclosure of this email to a third party is highly prohibited.
Mr
From: United Bank For Africa < ubaiinterntionlbnkplc@live.com >
Sent: Wednesday, November 20, 2019, 3:27:17 a.m. CST
Subject: Re: URGENT RESPONSE NEEDED

This is to inform you that it has been announced in 9 PM news yesterday that all unpaid fund shall be confiscated on or before 1st of December 2019. The management of United Bank for Africa are calling for your immediate response regarding your transaction with this Bank. The CBN and government of Nigeria have ruled and ordered that every foreign transaction must end between now to 1st of December, it was announced in 9 PM news yesterday. You have been tagged as one who is part of violating the law and abandoning fund with bank which is capable of coursing issues and financial crime to the bank. Now these questions are coming to you from UBA Bank: The accurate answer and actions is highly needed.

1.) Do you still need your funds?
2.) What is holding your fund in this country?
3.) Have you paid the $82 needed for your fund delivery cost and international transfer permit?

Your answers to these questions will determine our next action. We have sent you several emails regarding your transaction but you ignored them all, as it is now you are required to reply back once you receive this email or we will assume you are no longer interested and have to divert your fund into the Federal Government Treasury account, because You were mentioned as one who is part of violating the law and abandoning the fund with bank which is capable of coursing issues and financial crime to the bank.

Note: that IMF will send Interpol to your residence address which you provided to us in order to find out what is your silent all about and also to find out if you are money Launderer or true beneficiary of the funds as we all think. Your attitude over this transaction made IMF to think if you are wrong person or thief trying to claim money made for some one else because they don't believe that a true beneficiary of their Fund awarded project will abandoned the fund for $82, in this case you will be expecting INTERPOL if we don't hear from you in next 24 hours. Your fund will be confiscated by then.

Yours faithfully in service,

Thanks
Kennedy UZOKA
Group Managing Director/CEO at United Bank for Africa Plc
Phone: +2347085448282
   
Miss Young

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