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Tag Archives: United Bank for Africa

“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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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

 

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“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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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: , , , , , , , , , , , , , , , , , , , , , , , ,

“Don Bright”

WARNING – NIGERIAN 419 SCAMMER

INFO: Don Bright <> fredwilliams3@rediffmail.com <> expressprocessatmcardbenin53@yahoo.com.tw

SUBJECT: FROM ECO WAS ATTORNEY  MR JAMES GEORGE ATM DEPARTMENT

FROM ECO WAS (ATTORNEY ) MR. .JAMES GEORGE
IN COTONOU BENIN REPUBLIC:
 NO:171 AKIL ROAD
 
Attn; Dear Customer,
 Greeting !! 
I wish to acknowledged you that we have finally succeeded in getting your Over due Payment worth’s of $3.8million’s United State Dollars out from Economic Community of West African States (E.C.O.W.A.S) department with the help of Mr.James George Attorney General of Federal High Court of Justice Benin Republic which acts as your foreign Attorney representative here in Benin Republic before his back to Paris France to compete his job there. 
However I am bring to your attention today that we are finally instructed for the immediate conversion of your ($3.800.000.00 USD) into an ATM VISA CARD by which you can easily received it via United Bank for Africa  Cotonou Benin Republic
Regards your fund lump sum of $3.800, 000.00USD via ATM VISA CARD has being approved and mandated by the Government of Benin. So this instruction is reaching you right now to kindly Contact  the Director of ATM VISA CARD CENTER of United Bank for Africa PLC : Cotonou  an “ATM VISA CARD CENTER”contact information’s is below.
ATM Visa Card Claiming Department
United Bank for Africa ( U B A)
Director: Mr. Ken Brown
Visa Card claiming Department
Email expressprocessatmcardbenin53@yahoo.com.tw    Tel: +229-97804183

While contact him immediately  request for the card copy and get back to us and below is the needed information’s or form to fill  for the Card processing and production which they demanded you to re-confirm to them by yourself as the beneficiary by using this code of conduct  “ATM-0321″, As Subject alright.
Your Full Name::::::::
Country::::::::
City::::::::
Home address::::::::
Telephone::::::::
Fax::::::::
Code::::::::
A copy of your id::::::::

Note that because of impostors, The bank also issued you their code of conduct,which is “ATM-0321″ so remember to indicate this code while contacting the ATM VISA CARD CENTER whereby using it as your subject alright.
Thanks for your maximum understanding co-operation and may God Bless you.
Regards
Don Bright
Chief Justice of Benin

 

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Don Bright <fredwilliams3@rediffmail.com>
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