Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

www.ubaonlinebank72@gmail.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.

www.ubaonlinebank72@gmail.com

Unread postby firefly » Wed Feb 01, 2023 7:32 pm

Recovery scam.

United Bank For Africa (UBA) PLC
Rue 308 Reverend Pete,
Colineau Republic Of Benin.
Fax: +229 62397046
Email: www.ubaonlinebank72@gmail.com

ATTN :Beneficiary

WE ARE HERE TO INFORM YOU THAT MR.JOHN JAMES HAS DEPOSIT YOUR FUNDS IN THE TOTAL AMOUNT OF $4.8 MILLION UNITED STATE DOLLARS HERE WITH US:

DEAR VALUED CUSTOMER, BELOW IS HOW WE MAKE FOREIGN TRANSACTIONS:

1) IF YOU WANT THIS BANK TO HAVE YOUR FUNDS TRANSFERRED TO YOUR ACCOUNT DIRECTLY (BANK TO BANK WIRE TRANSFER) FIRST, YOU MUST BE AN ACCOUNT HOLDER WITH THIS BANK AND THIS SIMPLY MEANS THAT YOU HAVE TO OPEN AN ACCOUNT WITH THIS BANK TO ENABLE THIS BANK REMIT THE TOTAL SUM OF THE FUNDS INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO TRANSFER THE TOTAL MONEY IN YOUR ACCOUNT WITH THIS BANK TO YOUR OVERSEA ACCOUNT THERE DIRECTLY.

TO OPEN A NON RESIDENTIAL ACCOUNT WITH THIS BANK WILL COST YOU $100 USD ONLY FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS BANK.

A)THE BANK CHARGE YOU $100 USD TO OPEN THIS NONE RESIDENCE ACCOUNT FOR YOU.B)AND YOU MUST HAVE A BALANCE OF $100 USD IN YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO CREDIT THE FUNDS INTO YOUR ACCOUNT WITH THIS BANK IN READINESS FOR THE TRANSFER TO YOUR OVERSEAS ACCOUNT.

buying Apple card or Steam Wallet Card or American Express gift Card with the sum of US$100 If we receive the gift card today, we will transfer your funds $4.8 MILLION UNITED STATE before we close office today and the funds will reflect 3 hours after the today

BE INFORM,WE ARE HERE TO LET YOU UNDERSTAND OUR BANKING PROCEDURE AS NECESSARY FOR US TO WORK ON YOUR FILES AS REQUESTED BY THE BOARD,THE TOTAL AMOUNT NEEDED TO COMPLETE YOUR TRANSFER IS $100.WAITING TO HEAR FROM YOU.

THANKS
MANAGER united Bank For Africa (UBA) PLC
DR.JOHNSON ADAMS
DIRECTOR INCHARGE
TELEPHONE: +229 62397046


Header:

Return-Path: <ladigamawa@gmail.com>
Reply-To: www.ubaonlinebank72@gmail.com
From: "DR.JOHNSON ADAMS" <ladigamawa@gmail.com>
Date: Mon, 30 Jan 2023 17:22:31 +0100
Message-ID: <CALjWKxhBv9YNTP9j32b4aTrkG24Xe+JrOJ9017smwh624OeRQA@mail.gmail.com>
Subject: ONLINE BANK TRANSACTION
To: undisclosed-recipients:;

+22962397046 - invalid Benin phone number.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 130 guests