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Date: Wed, 23 Mar 2016 15:19:00 +0100
From: UBA BANK <denise.keelan@ecn.net.au>
To: undisclosed-recipients:;
Subject: Important Notice!
Reply-To:
ubabankofafrica81@gmail.comMail-Reply-To:
ubabankofafrica81@gmail.com--
UNITED BANK FOR AFRICA ( UBA )
ADDRESS OF CORPORATE HEADQUARTERS.
CARREFOUR DES TROIS BANQUES AVENUE PAPE JEAN PAUL II, COTONOU,BENIN.
Email:info@ubaonline-group.com
Direct Tell:+229-98219974
Sir,
WELL COME TO UNITED BANK FOR AFRICA ( UBA )
We ( UNITED BANK FOR AFRICA UBA )write in regards to your delayed
Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United
States Dollars (US$8,500,000.00) which you are yet to receive as a result
of your inability to raise the required fee to conclude your Transaction.
The WORLD BANK/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood that
some Fees are required in order process and Transfer of your Funds into
your Account. We are also aware that most Beneficiaries do not have these
required fees.
However after review and certification of your payment file by the IMF and
the WORLD BANK,UNITED BANK FOR AFRICA ( UBA )has been assigned to make
payment to you. Furthermore after a meeting with our government official,
we came to a conclusion that we have to immediately pay the sum of $8.5m
USD to you as your Contract/ Inheritance Fund via ATM Visa Card OR Master
Card. Should you adhere to our directives, your payment will be made within
24 hours.
You are required to reconfirm your information for verification and
immediate payment.
1. Full
names:……………………………………………………….
2
Address:…………………………………………………………..
3 Direct Telephone Number/Mobile Number:……………………...
We shall proceed with your payment as soon as the above information are
received. Please note, immediately you provide us the required information
we shall immediate forward your FedEx OR DHL tracking number so that it
will enable you monitor ATM VISA CARD OR MASTER CARD until it get your home
address.
Yours faithfully,
MR.EJIKEMEUWA KANAYOCHI
Director ATM Swift Card/Foreign Operation Dept
UNITED BANK FOR AFRICA ( UBA ).
Email:info@ubaonline-group.com
Direct Tell:+229-98219974
=
+22998219974
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
ubaonline-group.com is a scammer domain.Whois & Quick Stats
Registrant Org Brenda Vellino is associated with ~12 other domains
Registrar PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Registrar Status clientDeleteProhibited
https://www.icann.org/epp#clientDeleteProhibited, clientHold
https://www.icann.org/epp#clientHold, clientTransferProhibited
Dates Created on 2016-03-03 - Expires on 2017-03-03 - Updated on 2016-03-23
Name Server(s) NS1.ALBERTADOMAINS.CA
NS2.ALBERTADOMAINS.CA
NS3.ALBERTADOMAINS.CA
NS4.ALBERTADOMAINS.CA
Domain Status [color=#FF0000]On-hold (generic)[/color]
IP History 11 changes on 9 unique IP addresses over 6 years
Registrar History 2 registrars with 1 drop
Hosting History 13 changes on 9 unique name servers over 6 years
Whois Server whois.publicdomainregistry.com
Website
Website Title None given.
Whois Record ( last updated on 2016-03-24 )
Domain Name: UBAONLINE-GROUP.COM
Registry Domain ID: 2008746245_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL:
http://www.publicdomainregistry.comUpdated Date: 2016-03-23T00:36:00Z
Creation Date: 2016-03-03T13:46:26ZRegistrar Registration Expiration Date: 2017-03-03T13:46:26Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientHold https://icann.org/epp#clientHoldRegistry Registrant ID:
Registrant Name: Brenda Vellino
Registrant Organization: N/A
Registrant Street: 13018 80 Avenue, Unit 100B
Registrant City: Ottawa
Registrant State/Province: Alberta
Registrant Postal Code: V3W 3B2
Registrant Country: CA
Registrant Phone: +1.2108829909
Registrant Email:
onebox1@demails.web-pages.info