Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
UNITED BANK FOR AFRICA PLC
UBA, Africa’s Global Bank
Head Office: UBA House, 57 Marina, Lagos, Nigeria
Office of the Head Foreign Operation Manager.
Reference Number: UBA/RD/CBD/0272-23.
Attention: Sir,
RE: (US$10,700,000.00)
Be informed that by order of our APEX bank, Central Bank of Nigeria,
we are directed to pay to your account, the amount above stated.
You are hereby requested to confirm by return mail, the authenticity
of your following information and your banking co-ordinates , for
avoidance of mispayment.
1) Your Full Name
2) Postal address.
3) Your Direct phone number
4) Your full banking details as stated below.
name of the bank -
account number -
Name of account -
Bank Address -
On receipt of confirmation of your information's, we shall not
hesitate to transfer the above sum to your designated bank account.
Finally, we shall endeavor to avail you the proof of the transfer for
your own records.
Yours Sincerely,
Mrs. Evan Rose
head, foreign operations.
UBA, Africa’s Global Bank
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
We wish to inform you that your email has been chosen as one of the
scam victims in the past. The United Nation, World Bank, and IMF have
instructed United Bank for Africa UBA, to process and release your
restitution worth of US$1,500,000.00 (One Million Five Hundred
Thousand United State Dollars) through an International Certified
Bankers Draft. We are very sorry for the plight you have gone through
in the past.
You are advised to contact Mr. OLIVER ALAWUBA
Managing Director, United Bank for Africa (UBA)
Email: (ubaafricaglobalbank@gmail.com ) with your details as stated below.
Your Full name:
Your Address:
Your Country:
Your Cell Number:
For the processing of the bank draft and the shipment of the draft to
you with accredited courier service Company.
Thanks for your time and remain blessed.
Congratulations!
Yours Sincerely,
Mrs. Kristalina Georgieva
International Monetary Fund {imf}
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
