Tuesday, February 14, 2017

ATTENTION DEAR BENEFICIARY (UBA Scam)

ATTENTION DEAR BENEFICIARY.

I AM PATIRCK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

MR PATIRCK WHITE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:(unitedofafricabank330@gmail.com)

Email analysis :

NOTE : unitedofafricabank330@gmail.com
NOTE : "MRPATIRCKWHITE."@sirius.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.54]

Friday, February 10, 2017

Contact Rev. Dr. Madibe Nbongo(UBA bank ATM director)

Dear Beneficiary,

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.To forestall this security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact UBA Bank below:

Contact Person: Rev. Dr. Madibe Nbongo
Director ATM Payment Department
(United Bank for Africa Plc Cotonou, Benin Republic)
E-mail: ubank064@gmail.com
E-mail: ubab0347@gmail.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact(REV. DR. MADIBE NBONGO) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish (REV. DR. MADIBE NBONGO) with your correct and valid details. Also be informed that the amount to be paid to you is USD$7.Million We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (REV. DR. MADIBE NBONGO) as directed to avoid further delay.

Note that you are going to be responsible for the delivery cost based on the company you choose among three companies we use to deliver packages which will be listed to you upon your responds on this mail.

Congratulations.
Regards,
MRS. DORIS SAMUEL

Email analysis :

NOTE : X-Originating-Ip : [41.138.91.244]


NOTE : ubank064@gmail.com
NOTE : "WWW."@crux.ocn.ne.jp
NOTE : client-ip=153.149.233.4;

Monday, April 11, 2016

Dear Friend.

Dear Friend,

We here by wish to notify you that this office {UBA BANK FOR AFRICA BURKINA FASO} has been mandated to issue out your payment of $3.5m USD through an ATM MASTER CARD. You have to stop further communication with any other person(s) or offices to avoid any hitch in receiving your fund. Kindly contact our ATM DEPT today, he is in position to release your ATM CARD to you: with your delivery information such as, Your Name, Your Address and Your Telephone Number:

NAME; Mr. James Kadel
Foreign Payment Department.
UBA BANK FOR AFRICA BURKINA FASO
EMAIL: (dr.michaeljohn2009@gmail.com )
Phone Numer:+22678459271
Let me know once you receive your ATM card from them.

Best Regards
Mr. Musa Ibrahim
UBA BANK BURKINA FASO.

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L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
http://www.avast.com

Email analysis :

NOTE : dr.michaeljohn2009@gmail.com
NOTE : sales@nkcf.com
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Pocomail 4.8 (4400) - EVALUATION VERSION
NOTE : X-Original-Senderip : 200.200.5.131


NOTE : Received : from user-fd5eefbb4e (197.239.65.13)


NOTE : by NK-R720-EXH.nkcf.com (200.200.5.131)

Monday, April 4, 2016

.UBA BANK

We have deposited the check of your fund (US$5,000,000.00)through MoneyGram department after our finally meeting regarding your fund, All you will do is to contact MoneyGram MR.UBA JOHNSON via E-mail:(bankuba424@gmail.com) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as:

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your ID card,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________

Though, MRS.HOLY DOVE has sent $2000 in your name today so contact MR.UBA JoHNSON as soon as you receive this email and tell him to give you the Reference Number,senders name question and answer to pick the $2000 Please let us know as soon as you received all your fund,

Best Regards.

MR.Robert

Tel:+229 68659436

Email analysis :

NOTE : bankuba424@gmail.com
NOTE : Received : from mzkstore613.ocn.ad.jp
NOTE : (mz-ukg613p.ocn.ad.jp [153.149.211.230])
NOTE : by vcwebmail.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.48.96]


NOTE : Content-Type : text/plain; charset=ISO-2022-JP

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