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unitedbakafrica@accountant.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.

unitedbakafrica@accountant.com

Unread postby firefly » Thu May 09, 2024 11:10 am

Recovery scam.

Dear Friend,

THE MANAGEMENT OF UNITED BANK FOR AFRICA ( PLC ) Of NIGERIA .Wishes to inform you that we are in receipt of our ATM CARD issued in your favor with amount of $4.5MILLION USD only, from FedEx and they told us to cancel the ATM CARD,That you have refused to pay their delivery fee of your ATM CARD which is $50usd.

And you are now advised to contact our Director General and tell him what is going on and why you asked FEDEX to destroy your ATM MASTER CARD. Contact our DIRECTOR GENERAL Mr. Tony Moore, on this email, (unitedbakafrica@accountant.com) and send your name, address and telephone number to him in case you still want to receive your ATM CARD,Hence he will cancel your ATM CARD. So contact Mr. Tony now we have been waiting to hear from you first,

To know if you still want to receive your ATM CARD or not. Before we will take any action. So feel free to get in touch with our BANK DIRECTOR GENERAL Mr. Tony Moore, because your ATM CARD is with him. And ask him to send you the ATM CARD without any delay if you still want your ATM CARD.

Thank you.
With my best regards,
Mrs. Abiola Bauwah


Header:

Return-Path: <mr.warrenbuffett56@gmail.com>
Reply-To: unitedbakafrica@accountant.com
From: "Mrs. Abiola Bauwah" <mr.warrenbuffett56@gmail.com>
Date: Tue, 7 May 2024 14:39:31 -0700
Message-ID: <CABG0+3=7LzV+YTNe3bMCaqZ3GLBy0hJo=yCoypvXEJUmZhSeOw@mail.gmail.com>
Subject: Dear Friend,
To: undisclosed-recipients:;
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.
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Re: unitedbakafrica@accountant.com

Unread postby Wayne » Sat May 11, 2024 9:35 am

Scammer's email address.: unitedbakafrica@accountant.com
Content of the email.: Hello Dear Friend

How are you doing today with your family i hope you all are doing very well over there today, This is to let you know that we received the email you send it us and i understand that you still wish to receive your ATM Card,

So my good friend please i will like you to go and send the delivery fee of your ATM Card which is going cost you $50 only and i promise you that immediately i confirm the fee of $50 from you our delivery company will proceed with your delivery immediately, so i will advise you to try your best possible to make sure you send the fee today okay, and the fee should be sent through Steam wallet card, Apple gift card or Bitcoin wallet,

Please i will be looking forward to hear from you soon to enable us proceed with your transaction immediately,

Thank you.
With my best regards,
Mr. Tony Moore
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