.
04

Mar

United Bank Of Africa

Posted under as Advance Fee Fraud

United Bank Of Africa (UBA),
Plot 174 Victoria Island,
Lagos, Nigeria.
Tel:+234-802-327-1050
Email:benson.olu@live.com

Good day;

I am Mr. Olu Benson, managing director of the United Bank Of Africa (UBA),Nigeria, on the 2nd of this month I received an instruction from one Mr. Bill Wilson, who runs a construction company in Nigeria to remit a total sum of $300,000 to you, I did tried contacting you on phone with the number he gave me, but it seems your phone numbers was out of service at the time I was calling or maybe the network here in Nigeria was really bad , The said cashier cheque has already been prepared and I am waiting for your response to provide with the name in which you want to be shown on the cheque and your mailing address,

I hope this contact do not sound embarrassing to you as I am only fulfilling my Obligation in getting my orders straitened up,
I certainly hope this mail meets you in good condition and await
your response.

Regard
Olu Benson,
MD United Bank Of Africa (UBA)

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One comment

Good Day,

I received this letter via email today.

Another scam.

– From the Desk of: Rev. Julius K. Benson
Director ATM CARD Department of
United Bank for Africa (UBA)
Tel: 234-1-477-6982
E-mails: k.benson1985@yahoo.com.hk

Attn: Beneficiary,

Sequel to the meeting with our newly elected president, Alhaji. Umaru Musa
Yaradua, we were instructed to pay all our contractors and their next of kin.
Your name appeared in our system
here as one of the beneficiary

We want to inform you that your payment verification and confirmations through
ATM CARD is confirmed from our correspondent bank in UK (HSBC London UK).

Therefore, we are happy to inform you that an arrangement has perfectly been
concluded to effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number; 5301
23645120 6002 has been approved and upgraded inyour favor.Meanwhile, your Secret
Pin Number will be available as soon as you confirm to us the receipt of your
ATM CARD.

The ATM Card Value is $7.2 Million USD Only. You are advised that a maximum
withdrawal value of US$10,000.00 is permitted daily.And we are duly
inter-switched and you can make withdrawal in any locationnmof the ATM Center of
your choice/nearest to you any where in the world.

We have also concluded delivery arrangement with our accredited courier service
Company to oversee the delivery of the ATM Card to you without any further delay.

So you are hereby advice to forward to this office your names in full and your
receiving mailing address and also your private telephone number for easy
communication to enable us proceed without any further delay.

We will appreciate your urgent response to this matter.

Thanks, your understanding.

Yours Sincerely
:Rev. Julius K. Benson
Director ATM CARD Department of
United Bank for Africa (UBA)

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