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UBAcard.depactment@africamail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

UBAcard.depactment@africamail.com

Unread postby Big Al » Mon Mar 20, 2023 6:56 pm

ATTENTION: Beneficiary.
I am writing to inform you that your compensation/winning payment was approved today through the Board Directors of the United Nation Committee on Rewards and Compensation donation.

It was done by our email random selection for all unpaid contracts/inheritance funds and scam victims to be compensated. Your mail address was among selected, You are therefore advised to reconfirm your details to enable the financial department to release your payment Compensation donation of ($2.5 Million, United States Dollars) For your information: Your will get your payment receive through an ATM CARD PAYMENT) For easy withdraw at any Machine center in your
location.
You should immediate required to reconfirm your full details as requested:
Your name:
Your country:
Your home address:
Your Tel phone number:
Identity card:
Person to Contact: KENNEDY UZOKA the Director of the International paymnet.
Email: UBAcard.depactment@africamail.com
TELEPHONE:+(226)05147446
Your new Payment Reference No.- 6363836,
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Regards.
MRS.GOMA CHANUA.K


Header:

Return-Path: <kagom.c4@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: kagom.c4@gmail.com
From: "MsGoma Chanua.k" <kagom.c4@gmail.com>
Date: Mon, 20 Mar 2023 16:35:45 +0100
Message-ID: <CAMuM7DjT1adUO43nNnXwn3tK2XipEX3TCYeFAAYVs2=DRmAe+g@mail.gmail.com>
Subject: ATTENTION: Beneficiary.
To: undisclosed-recipients:;


Phone: +22605147446
Note: This telephone number is most likely a Burkina Faso number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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UBAcard.depactment@africamail.com

Unread postby Big Al » Wed Mar 22, 2023 8:07 pm

.UNITED BANK FOR AFRICA /ARICARDS OUAGADOUGOU
BURKINA FASO (U.B.A)
TÉLEX : +226-05147446
DIRECTOR OF THE INTERNATIONAL PAYMENT
KENNEDY UZOKAM
ATTN/ CUSTOMER

DATE:22/03/2023

ATTN:

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL I RECEIVED TODAY AND I KNOW YOU HAVE BEEN EXPIATING MY MAIL FOR SOME DAYS, PLEASE MY APOLOGY. WELL IT IS MY PLEASURE TO INFORM YOU THAT YOU’RE ATM CARD IS READY AND YOUR PERSONAL IDENTIFICATION NUMBER IS (****) I WAS INSTRUCTED.

REGARDING TO THIS MATTER OF YOUR REWARDS COMPENSATION DONATION, NOTE: THAT THE TOTAL AMOUNT THAT APPROVED TO LOAD TO YOU IN YOUR ATAM VISA CARD IS ONLY $2.500.00 MILLION, UNITED STATES DOLLARS IS APPROVED BY THE UNITED NATION COMMITTEE, THEN YOU CAN WITHDRAW IN ANY ATM SERVICE MACHINE IN THIS WORLD, BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EACH DAY IS $50,000 DOLLARS IN 5 DEFRANCE ATM MACHINES.

BE INFORMED RESPECT THAT THE PROVISION ACT OF DECREE 114 OF THE 1999 CONSTITUTION; I AM DIRECTED TO INFORM YOU THAT YOU’RE PAYMENT VERIFICATION AND CONFIRMATIONS IS CORRECT. I HAVE CONFIRM FROM DHL TO KNOW THE COST OF YOUR DELIVERY, THEN THE ARRANGEMENT WITH DHL DELIVERING SERVICE TO BE FULLY IN VIEW OF THIS DEVELOPMENT, FOR YOU TO HAVE YOUR ATM CARD DELIVERED TO YOUR ADDRESS, THROUGH DHL COMPANY THE ONLY COMMITMENT YOU HAVE IN THIS DELIVERY IS TO HAVE THE DHL DELIVRING FEE PAID WHICH IS ONLY COST YOU €250 EUROS. PLEASE NOTE THAT THE ATM CARD IS WELL PACKAGED AND CANNOT BE OPENED BECAUSE IT IS PROTECTED WITH A HARD COVER OF AN INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR IT TO BE USED BY ANY INDIVIDUAL EXCEPT YOU THE RIGHTFUL BENEFICIARY.

MOREOVER MY FRIEND I HAVE ONE QUESTION FOR YOU, ARE YOU COMING TO PICK YOUR CARD BY YOURSELF? OR DO YOU WANT ME TO SEND IT TO YOUR GIVING ADDRESSES THROUGH DHL DELIVERING COMPANY? BUT IF YOU CANNOT COME BY YOURSELF, THEN YOU ARE REQUIRE SEND THE FEES FOR THE POSTING OF YOUR ATM CARD.

THE DELIVERY ESTIMATE

(A) DHL SANDERLING FEE: €250EUROS,

PAYMENT OF €250 EUROS SHOULD BE SEND TO US VIA RIA MONEY TRANSFER OR MONEYGRAM LOCATION NEAREST TO YOU WITH THE INFORMATION PROVIDED BELOW SO THAT THE DHL COMPANY CAN GET YOUR CARD PLACED ON DELIVERY AS SOON AS THE PAYMENT IS CONFIRM, YOUR PARCEL CONTAINS THE FOLLOWING DOCUMENTS:

A. VISA CARD VALUED THE SUM OF $2.500, 000.00USD.

B. FUNDS OWNERSHIP CERTIFICATES (.F.O.C.)

C. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKED FOR SECURITY REASONS WHICH MAKE IT IMPOSSIBLE FOR ANYONE TO VIEW IT UNTIL IT’S BEEN DELIVERED TO YOU.

HERE ARE THE INFORMATION WHICH YOU SHALL USE AND SEND THE €250EUROS ONLY.

RECEIVER'S FIRST NAME: C.

LAST NAME: A.

RECEIVER'S ADDRESS: CITY: OUAGADOUGOU,

COUNTRY: BURKINA FASO

AMOUNT € 250 EUROS,

FOR DOCUMENTATION AND VERIFICATION YOU WILL PROVIDE US WITH THE FOLLOWING PAYMENT DETAILS SUCH AS:

SENDER'S NAME:...

ADDRESS:..

MTCN:..

AMOUNT:..

BE INFORMED THAT YOUR DELIVERY WILL BE MADE TO YOUR DESTINATION WITHIN 48 HOURS AFTER THE CONFIRMATION OF 450 EUROS, AS YOU KNOW THAT THE DELIVERY FEE RECEIPT WILL BE USED TO ATTACH ON YOUR PAYMENT DELIVERY DOCUMENTS TO AVOID IT BEING DELAYED BY ANY AUTHORITY.

PLEASE NOTE THAT YOUR ATM PAY-CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY THIS OFFICE SO THAT OUR AGREEMENT WITH THE DHL COMPANY WILL BE FASTER AS WE AGREED THROUGH. I AM WAITING FOR YOUR CALL IMMEDIATELY SEND THE MTC NO OK: +226: 05147446

I ATTACHED THE SCAN OF CARD FOR YOUR CONFIRMATION. CONGRATULATIONS ONCE AGAIN.

YOUR URGENT CO-OPERATION IS HIGHLY NEEDS!

I WISH TO INFORM YOU THAT OUR BEST SERVICE IS IMPROVED BY YOUR KIND CO-OPERATION. I SHALL WAIT FOR YOUR URGENT REPLY, THANKS.

YOURS IN SERVICE,
DIRECTOR OF THE INTERNATIONAL PAYMENT.
KENNEDY UZOKAM
OUAGADOUGOU BURKINA FASO.
CALL+226: 64912512


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Phone: +22664912512
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
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UBAcard.depactment@africamail.com

Unread postby Big Al » Thu Mar 23, 2023 7:20 pm

UNITED BANK FOR AFRICA /ARICARDS OUAGADOUGOUBURKINA FASO

(U.B.A)TÉLEX : +226-05147446

DIRECTOR OF THE INTERNATIONAL PAYMENT

KENNEDY UZOKAMATTN

ATTN/ CUSTOMER

DATE:22/03/2023

ATTN:

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL ONCE AGAIN, OKAY I WILL BE SENDING YOU OUR CORRESPONDING BANK AGENT ACCOUNT THERE IN USA FOR YOU TO TRANSFER THE AMOUNT, THEN THEY WILL REMIT TO US AT ONCE OKAY

YOUR URGENT CO-OPERATION IS HIGHLY NEEDS!

I WISH TO INFORM YOU THAT OUR BEST SERVICE IS IMPROVED BY YOUR KIND CO-OPERATION. I SHALL WAIT FOR YOUR URGENT REPLY, THANKS.

YOURS IN SERVICE,DIRECTOR OF THE INTERNATIONAL PAYMENT.

KENNEDY UZOKAMOUAGADOUGOU

BURKINA FASO.CALL+226: 64912512


.UNITED BANK FOR AFRICA /ARICARDS OUAGADOUGOU

BURKINA FASO (U.B.A)

TÉLEX : +226-05147446

DIRECTOR OF THE INTERNATIONAL PAYMENT

KENNEDY UZOKAMATTN

ATTN/ CUSTOMER

DATE:23/03/2023

ATTN:

THIS IS TO INFORM YOU OFFICIAL REGARDING YOUR REQUEST ON THE ACCOUNT FOR THE DELIVERING FEES OF YOUR ATM CARD, YOU ARE HEREBY OFFICIAL APPROVE TO USE ONE OF THESE 2 BELOW ACCOUNT INFORMATION TO SEND THE DELIVERING FEES OF €250EUROS ONLY.

HERE ARE THE ACCOUNT DETAILS.
BANK NAME...... BANK OF AFRICA
ACCOUNT NAME.... U. U. O.
ACCOUNT NUMBER ....... 00060198XXXX
SWIFT CODE...... AFRIBFBF
BANK CODE..... BFO84
IBAN.... BF42BF0840102000060198XXXXXX
BANK ADDRESS...... AVENUE DU PRESIDENT ABOUBACAR SANGOULE LAMIZANA 01 BP 1319 OUAGADOUGOU BURKINA FASO.


HERE ARE THE ACCOUNT DETAILS.

ACCOUNT HOLDER: O. P.
ROUTING NUMBER: 084009519
ACCOUNT NUMBER: 960001199396XXXX
BANK NAME:WISE BANK
ACCOUNT TYPE: CHECKING
WISE'S ADDRESS: 30 W. 26TH STREET, SIXTH FLOOR
NEW YORK NY 10010
UNITED STATES

SIR AFTER YOU HAVE COMPLETED THE PAYMENT, SCAN AND SEND ME THE PAYMENT PROOF AS WELL, I AM EXPECTING TO HEAR FROM YOU.

YOUR URGENT CO-OPERATION IS HIGHLY NEEDS!

I WISH TO INFORM YOU THAT OUR BEST SERVICE IS IMPROVED BY YOUR KIND CO-OPERATION. I SHALL WAIT FOR YOUR URGENT REPLY, THANKS.

YOURS IN SERVICE,

DIRECTOR OF THE INTERNATIONAL PAYMENT.

KENNEDY UZOKAM

OUAGADOUGOU BURKINA FASO.

CALL+226: 64912512
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

UBAcard.depactment@africamail.com

Unread postby Big Al » Fri Mar 24, 2023 6:39 pm

UNITED BANK FOR AFRICA /ARICARDS OUAGADOUGOU

BURKINA FASO (U.B.A)

TÉLEX : +226-05147446

DIRECTOR OF THE INTERNATIONAL PAYMENT

KENNEDY UZOKAMATTN

ATTN/ CUSTOMER

DATE:23/03/2023

ATTN:

I WILL BE EXPECTING TO HEAR FROM YOU SOON, THEN YOU TELL ME THE ACCOUNT YOU USE OKAY.

YOUR URGENT CO-OPERATION IS HIGHLY NEEDS!

I WISH TO INFORM YOU THAT OUR BEST SERVICE IS IMPROVED BY YOUR KIND CO-OPERATION.

I SHALL WAIT FOR YOUR URGENT REPLY, THANKS.

YOURS IN SERVICE,

DIRECTOR OF THE INTERNATIONAL PAYMENT.

KENNEDY UZOKAM

OUAGADOUGOU BURKINA FASO.

CALL+226: 64912512
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm


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