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Tag Archives: United Bank of Africa

“United Bank of Africa” aka “Rev. James Long”

WARNING – NIGERIAN SCAM / ONLINE BANKING SCAM

money-trap

Subject Line: NOTIFICATION FROM UBA BANK ONLINE BANK FUND TRANSFER

Sequel to the difficulties you have past through in all attempts you have made to receive this fund through Bank Wire Transfer, Couriers , Western Union And Money Gram Transfers the United Nation Fund Organization has agreed with the Federal Ministry Of Finance In Conjunction with the United Bank Of Africa to complete the transfer to you through online banking

In this way their will be no hitches in transferring this fund as you will be transferring your total fund of $5.5 Million Usd online

This is the UBA Bank Website ( http://www.ubagroupbank.net.tf ) when you open the website on your computer click on Internet Banking and then click New Customer then fill the requested information and submit then the bank will create and provide you the account number and your password to enable you transfer your total fund of $5.5 million usd

For further Enquires contact the bank at

Tel: +229 68 80 89 60

Contact Person: Rev. James Long

Email: info@ubagroupbank.net.tf / ubabank@ubagroupbank.net.tf

Regards
United Bank Of Africa
Benin Republic

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From: United Bank Of Africa <goodyservices@superposta.com>
Reply-To: ubabank@ubagroupbank.net.tf
Subject: NOTIFICATION FROM UBA BANK ONLINE BANK FUND TRANSFER

+22968808960 United Bank Of Africa Rev James Long

goodyservices@superposta.com
info@ubagroupbank.net.tf
ubabank@ubagroupbank.net.tf
00.web893794@att.net

 
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Posted by on 03/20/2013 in Lottery Scam

 

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“Mr.John Ezechukwu”

ATM LOTTERY SCAM – ADVANCE FEE FRAUD

419-scam

SUBJECT LINE: Foreign Operation Manager

ATTENTION ,
I know it is because of your past effort and experience that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and
loose your soul, any way their is good news now, i raised some money
to help you out and make sure that your payment will be release to you
the same day you send the $56.00 as well.
I borrowed money yesterday after service from my Pastor, then you have
to send the remain balance now only $$56.00 but i don’t see the reason
you have to keep silent on me, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $96.00 and leave rest for me watching me if I am telling you lies.
Your payments is already approval today for you to receive it but the
management here says that you must pay $56.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, i have assured you
a time without number that this is genuine and legitimate.
I swear If I fail to release your payment after you send the $56.00 as
I promise don’t count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $56.00 today please leave the rest
to me and see if I am lie to you because I can not use my life swear
because of $56.00, how can I swear against my life because of this
small amount? it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW:
Receiver Name :::::::: Peter Chigbata
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $56.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender’s name ::::::::
Sender’s Direct Telephone::::::::::
I promise you as soon as we hear from you with the payment of $56.00
today we shall send your pick up information the same day you send the
$56.00 I swear.
Yours Sincerely
Mr.John Ezechukwu
Foreign Operation Manager
bank.uba58@yahoo.com
I swear If I fail to release your payment after you send the $56.00 as
I promise don’t count on me again,

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Message-ID: <1360309554.9695.YahooMailClassic@web193704.mail.sg3.yahoo.com>
From: “Mr.John Ezechukwu” <edochepeter@yahoo.com.ph>
Reply-To: bank.uba58@yahoo.com
Subject: Foreign Operation Manager

Mr John Ezechukwu edochepeter@yahoo.com.ph RETURN_PATH: edochepeter@yahoo.com.ph REPLY_ADDRESS: bank.uba58@yahoo.com RECEIVED_IP: 41.216.50.26 IP_USED: 106.10.151.27

 
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Posted by on 02/08/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , ,

“john fleming” A.K.A “Mack Willians” A.K.A “Christine Schuckhardt”

LOTTERY SCAM – ATM CARD FRAUD – NIGERIAN SCAMMER

 RESPONSE FROM JOHN FLEMING A.K.A MACK WILLIAMS – I COPY AND PASTED THE EMAILS AND YOU CAN SEE THAT MACK WILLIAMS CHANGED HIS LAST NAME TO MACK WILLIANS (WITH AND N) TO AVOID DETECTION.

Re: Your ATM Card Number; 54280500110046732

Hello

Your ATM Card Number; 54280500110046732 has been approved and upgraded . Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $10.5 million USD Only.

You are advised that a maximum withdrawal value of US$20,000.00 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.

NOTE ; KEEP YOUR PIN NUMBER SAVE 6352

Please we advice you to act fast as your card will be deliver to you

Thanks

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From: Mack Willians <unitedbankofafrica_uba@ymail.com>
Reply-To: Mack Willians unitedbankofafrica_uba@ymail.com
Subject: Re: Your ATM Card Number; 54280500110046732 Mack Williams RECEIVED_IP: 41.138.175.210

_____

Have you receive your fund of 10.5 million dollars

Have you receive your fund of 10.5 million dollars from the Bank If not content the information below UNITED BANK OF AFRICA (U.B.A) EMAIL; unitedbankofafrica_uba@ymail.com MANAGER; MACK Williams UBA House, 57, Marina Lagos Postal Address of Corporate Headquarter Contact the bank as fast as this mail get to you . To avoid any delay of your payment Mr. Dave have receive his fund $ 10.5 million a week ago The bank is waiting for you Thanks John Fleming

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From: “john fleming”<unagentofficeruk@gmail.com>
Subject: Have you receive your fund of 10.5 million dollars
Reply-To: <unitedbankofafrica_uba@ymail.com>
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john fleming <> Mack Williams <> United Bank of Africa <> unagentofficeruk@gmail.com <> REPLY_ADDRESS: unitedbankofafrica_uba@ymail.com RETURN_ADDRESS: christine.schuckhardt@medtronic-dental.de RECEIVED_IP: 71.0.0.135 IP_USED: 217.70.142.230

_______________

SUBJECT: Re: Have you receive your fund of 10.5 million dollars

Yes this is legal

This is to inform you that we have agreed to release your funds worth of ($10.5Million) which will come via Global ATM Smart Card,

The below information is needed as to enable the profiling of your card and
It’s delivery to you:

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

Once we receive this information, we will proceed without delay.
Thank you

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From: Mack Willians <unitedbankofafrica_uba@ymail.com>
Reply-To: Mack Willians <unitedbankofafrica_uba@ymail.com>
Subject: Re: Have you receive your fund of 10.5 million dollars

Mack Willians unitedbankofafrica_uba@ymail.com RECEIVED_IP: 41.71.189.103 IP_USED: 98.138.229.65

SUBJECT: Re: Have you receive your fund of 10.5 million dollars

yes i am

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From: Mack Willians <unitedbankofafrica_uba@ymail.com>
Reply-To: Mack Willians <unitedbankofafrica_uba@ymail.com>
Subject: Re: Have you receive your fund of 10.5 million dollars

Mack Willians unitedbankofafrica_uba@ymail.com RECEIVED_IP: 41.71.184.246 IP_USED: 98.138.229.137

Fourth email by Mack Williams received on Feb 25, 2013 -

SUBJECT LINE: Re: Your ATM Card Number; 54280500110046732

FROM: Mack Willians unitedbankofafrica_uba@ymail.com

Good day your ATM card will expired no the 18/3/2013

So act fast on this and get back to me as soon as possible slap

Thanks

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Message-ID: <1361751597.4570.YahooMailNeo@web121103.mail.ne1.yahoo.com>
From: Mack Willians <unitedbankofafrica_uba@ymail.com>
Reply-To: Mack Willians <unitedbankofafrica_uba@ymail.com>
Subject: Re: Your ATM Card Number; 54280500110046732

 
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Posted by on 02/02/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , , , , , , , , , , , ,

 
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