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: manager@ubagroup-tg.com
Date: Thursday, 26 March 2020, 07:06PM -07:00
Subject: You abandoned your payment ?


Hello;

We wonder why you abandoned your payment here in UBA while it was
approved to pay you. And I see no reason of delaying your payment as
it was reversed back after wrongful transferred to the wrong person,
or should we make another mistake? Or is it not yours payment? This is
to bring to your notice that To obey the FBI warning and to save the
image of our Honorable bank (UBA) against the delay as you abandoned
your payment. Now for your convenient we have credited your part
payment sum of $1.900,000.00 into an ATM VISA card and we have
deposited it with Unite States Postal Service (USPS) to deliver it to
you. Try contact them and confirm your current address to them for
their final delivery. We paid all the necessary charges such as
Company registration and Delivery charges of your ATM VISA card.

The only money you will send to them is their security keeping fee of
$75usd. We tried to pay that but they complained that they don't know
when you will contact them for the delivery and the demurrage might
have increased by then. Therefore, contact them now with Your Full
Name, Address and Phone Number, to under listed address.

USPS Express
uspscustomservice@aol.com
Manager: Mrs.Megan J. Brennan
Director General of United States Postal Service
Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-362

Try and send them the security keeping fee of $75 today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card.

Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673

Yours,

Tony Elumelu
MD/CEO, UBA
manager@ubagroup-tg.com

Mr
From: DR.TONY O.ELUMELU alexkmmould01@gmail.com
To: "undisclosed-recipients": ;
Date: Monday, 04 May 2020, 00:31PM -07:00
Subject: URGENT TRANSFER OF YOUR FUND

FROM MR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
HEAD OFFICE ADDRESS
NO 75 AVENUE MARINA 2ND FLOOR
TEL: +234081346780
NIGERIA WEST AFRICA

ATTENTION:HONORABLE BENEFICIARY

I AM MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THIS UNITED
BANK OF AFRICA (UBA) HERE IN NIGERIA WEST AFRICA.THE ELECTED
PRESIDENT OF NIGERIA IN CONJUNCTION WITH UNITED NATION SECRETARY MR.
ANTINO GUERRTERS ,WHO INSTRUCTED OUR BANK FOREIGN REMITTANCE
DEPARTMENT TO RELEASE YOUR CONTRACT/INHERITANCE COMPENSATION FUND
FUND WORTH OF $10.500.000.00 MILLION DOLLARS HELD BY MANY DIFFERENT
AUTHORITIES WITHOUT ANY GOOD REASONS.WE ARE WORKING WITH UNITED STATES
FEDERAL BUREAU INVESTIGATION (FBI) NETWORK AGENCY TO ARREST THOSE
DUBIOUS FRAUD STARS ALL OVER THE WORLD.

AS A MATTER OF URGENT,WE ARE DEMANDING YOU TO STOP FURTHER
COMMUNICATION WITH ANYONE WHO CLAIMS TO BE PRESIDENT OF ANY COUNTRY,
LEGAL PRACTITIONER LAWYER OR DIRECTOR GENERAL OF ANY LEGAL DEPARTMENT
IN CHARGE OF ANY FINANCIAL INSTITUTION MUST BE IGNORED TOTALLY AND
FOLLOW UP LEGITIMATE INSTRUCTION OF THIS CURRENT GOOD OFFICE TO
HANDLE TRANSFER OF FUNDS DIRECTLY TO YOUR DESTINATION WITHIN FEW HOURS
OF WORKING DAY ,DEPENDING ON YOUR SERIOUSNESS TO FOLLOW UP OUR
INSTRUCTION.

OUR FINANCIAL MONITORING UNIT DISCOVERED THAT YOU HAVE REALLY SPENT A
LOT OF MONEY WITHOUT ANY ACHIEVING YOUR GOALS.YOU HAVE ATTEMPTED
SEVERAL TIMES TO SENT MUCH MONEY THROUGH MONEY GRAM OR WESTERN UNION
TO SECURES ONE DOCUMENT OR OTHER UNNECESSARY CHARGE FEES IN ORDER TO
GET YOUR FUND WITHOUT ANY GOOD RESULT.WE HAVE MAPPED OUT ABOUT ONE
BILLION UNITED STATES OF AMERICA DOLLARS FOR SETTLEMENT OF FRAUD
VICTIMS ACTIVITIES IN GLOBAL GENERALLY.

LET ME TELL YOU HONESTLY TRUTH THAT I AM IN BETTER POSITION TO
HANDLE THIS ENDLESS TRANSACTION AND I PROMISE TO FINALIZE THIS
TRANSACTION WITHIN SEVEN WORKING DAYS.IF YOU HUMBLY COMPLY WITH OUR
BANK MODALITIES TO RELEASE YOUR FUND SHORTLY.YOU ARE MANDATORY TO
INDICATE YOUR WILLINGNESS AND SERIOUSNESS TO END UP THIS LONG NIGHT
MARE TRANSACTION.WE SHALL SEND THE FUND IN THREE METHODS BY BANK TO
BANK TRANSFER,DIPLOMAT AGENT,ATM VISA CARD.YOU NEED TO MAKE YOUR
CHOICE OF PAYMENT AS SOON AS POSSIBLE.

FILL THE FOLLOWING INFORMATION AS BELOW:

FULL NAMES:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

HOME ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PHONE NUMBER:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

INTERNATIONAL AIRPORT:. . . . . . . . . . . . . . . . . . . . . . . . . . .

MARITAL STATUS:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

OCCUPATION:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

EXPECTED AMOUNT INVOLVED:. . . . . . . . . . . . . . . . . . . . . . . . . . . .

BANK ACCOUNT,IF YOU PREFER BANK TO BANK
TRANSFER. . . . . . . . . . . . . . . . . . .

PLEASE,YOU ARE INSTRUCTED TO FORWARD YOUR CURRENT NATIONAL ID CARD OR
INTERNATIONAL PASSPORT COPY TO ENABLE US TO IDENTIFY YOU AS TRUE
LEGITIMATE BENEFICIARY OF THIS SAID FUND AS YOU DECLARED.WE ARE VERY
SORRY FOR ANY INCONVENIENCES YOU MAY EXPERIENCED IN THE PAST
ADMINISTRATION WITH BOARD OF TRUSTEES.WE ARE READY TO RENDER YOU A
BETTER SERVICE UNTIL ENDING OF THIS TRANSACTION WITHIN ONE WEEK
UNFAILING.WE MUST RELEASE YOUR FUND AS SOON AS POSSIBLE.

THANKS FOR YOUR KIND UNDERSTANDING

YOURS IN SERVICE

DR.TONY O.ELUMELU
MFR GENERAL MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICER
UNITED BANK OF AFRICA PLC
NIGERIA WEST AFRICA
Mr
From: "UBA plc" < ubaplcservice1@gmail.com >
Cc:
Sent: Tue, Sep 1, 2020 at 4:39 AM
Subject: ATTN:

United Bank For Africa Plc. (UBA)

ATTN:

Good morning how is your family happynew month I decided to write you a message concerning your fund of $10.5m whowas spending to UBA bank of Africa please for your info I have gotten afinancer who will help us clear all the bill then when you receive the fund wecan balance him but I don't want you to disappoint me cause I know that onceyou get this payment you will compactor me for the effort I made for you to beon a safe side for receiving of your payment I want you to confirm yourcellphone number and also your bank info so that the financer will pay moneyinto the account for you to receive so that we can clear all the bill so thatyou fund will be released to you it's very important you confirm your cell phonenumber and account number as soon as possible

Best Wishes,

Mr. Tony Elumelu
Group Managing Director & Chief Executive Office

United Bank For Africa (UBA)

Mr

spanish

De: Sra. Christine Laggard < revjeffcisse2@gmail.com >
Enviado: viernes 18 de septiembre de 2020, 08:02:41 AM GMT-5
Tema:

Querido Beneficiario,

Te envie esta carta, hace un mes, pero no supe de ti, estoy
not sure if you got it, And that is why i say it again, Firstly, I'm Mrs.
Christine Laggard, Managing Director and Chairwoman of the International
Monetary Fund .

Indeed, We have reviewed all the obstacles and problems surrounded your
uncompleted transaction and your inability to meet up with transfer charges
levied, against you, for the past transfer options, view our site for your
confirmation 38o53′56″N 77o2′39″W

We the Board of Directors, World Bank and International Monetary Fund (IMF)
Washington, D.C. in conjunction with The U.S. Department of the Treasury
and some other relevant Investigation Agencies here in the United States of
America. Has ordered our Foreign Payment Remittance Unit, United Bank of
Africa Lome Togo to issue you a VISA Card, where your fund $800,000.00 will
be uploaded, for further withdrawing of your fund.

Durante el curso de nuestra investigacion, descubrimos con consternacion que su
El pago ha sido retrasado innecesariamente por funcionarios corruptos del Banco que
estan tratando de desviar sus fondos a sus cuentas privadas debido a su
deseos egoistas.

Y hoy le notificamos que su fondo ha sido acreditado en la Tarjeta VISA por
UBA Bank y tambien listo para ser entregado, ahora contacte a la secretaria de UBA Bank
su nombre es Sr. Tony Elumelu, correo electronico: ( uba.bank.2577@gmail.com )
Enviele la siguiente informacion para la entrega de su cajero automatico acreditado
Tarjeta VISA a su domicilio.

Su nombre completo = = = = = = = = =
Su pais de origen = = = = = =
Su direccion de casa = = = = = = =
Tu sexo = = = = = = = = = = =
Tu edad = = = = = = = = = = =
Tu ocupacion = = = = = = = =
Tu número de telefono = = = = = = =

Tuyo sinceramente.
Mr
De: Tony Elumelu < uba.bank.2577@gmail.com >
Enviado: domingo 20 de septiembre de 2020, 10:05:11 AM GMT-5
Asunto: ENTREGA DE TARJETA VISA ATM

FROM THE OFFICE OF THE DIRECTOR OF OPERATIONS,
DEPARTMENT OF FOREIGN REMITTANCE,
FINANCIAL BANK TOGO S.A.

Dear Beneficiary ,

Thanks for your response!
This is to inform you that your ATM VISA CARD is ready to be sent to your nominated address through DHL or FEDEX courier company,this will take 3-4 working days.

You are required to send to this office your shipping fee in the amount of $560 dollars through western union money transfer or moneygram money transfer to the informations below,

Recipient name: Stella Daniel.
City: Lome
Country: Togo
Amount: $560 dollars

Anticipamos su pago urgente para permitirle al agente de entrega incluir su paquete en la proxima carga disponible que despegara hoy hacia.

Atentamente,
Dr. Tony Elumelu.
Director General del Banco UBA.
Mr
From: Tony Elumelu < uba.bank.2577@gmail.com >
Sent: Tuesday, September 22, 2020, 04:00:51 AM GMT-5
Subject: CARTA DE GARANTÍA

VER MENSAJE ADJUNTO.




Equity Chambers
 
Mr
From: Tony Elumelu < uba.bank.2577@gmail.com >
Sent: Thursday, October 1, 2020, 04:01:37 AM GMT-5
Subject: Re: Matter : This is my second mail for you without reply

DESDE LA OFICINA DEL DIRECTOR DE OPERACIONES,
DEPARTAMENTO DE REMESAS EXTRANJERAS,
BANCO FINANCIERO TOGO S.A.

Estimado Beneficiario,

Gracias por su respuesta!

Me han indicado que te ayude, te ayudare a pagar 460 $,

Quiero que envie los $ 100 restantes. Con urgencia.

Debe enviar a esta oficina su tarifa de envio por un monto de $ 100 dolares a traves de transferencia de dinero de Western Union o transferencia de dinero de Moneygram a la informacion a continuacion,

Nombre del destinatario: Grace Daniel.
Ciudad: Lome
Pais: Togo
Monto: 100 $.

Anticipamos su pago urgente para permitir que el agente de entrega incluya su paquete en la proxima carga disponible que despegara hoy.

Atentamente,
Dr. Tony Elumelu.
Director General del Banco UBA.

   
Miss Young

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