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Unread postby Wayne » Sun Nov 28, 2021 11:22 pm

CONTACT UNITED BANK FOR AFRICA (UBA),

smith andrew <sa9387482@gmail.com>
Bcc:

Sun, 28 Nov at 18:35


CONTACT UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street Cadastral Zone AO,
FCT NIGERIA REPUBLIC.


ATTN ,

Good news,The British High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are trying to divert your fund of USD$10,500,000.00 into their private accounts.Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we hereby inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be
informed that you are going to pay for shipping fee $875.00 of your ATM visa CARD delivery charge, so if you are unable to come down here then
you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been made and the ATM VISA CARD has been issued in your name,but to RE-ACTIVATE the ATM Card
you have to forward your current personal profile as requested below to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you can not withdraw more than ten thousand dollars per a day.

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal / Home Address:_______
3. Direct Cell Numbers:_______
4. Passport No:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA CUSTOMERS CARE SERVICE.

CONTACT PERSON: Mr.James David
E-mail: unitedbankafrica711@gmail.com

Best Regards.
Mr Smith Andrew.
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Unread postby Big Al » Sun Aug 28, 2022 11:02 pm

Important Update,

I am Mrs. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). The Good news is the British High Commission has verified and discovered that your payment has been unnecessarily delayed and excessive demand for money from you by both corrupt Bank officials and Courier Companies by those corrupt people who are trying to divert the fund to their private accounts.

This is to Inform you of a very important information which will be of a great news that an amount of USD $10,500,000.00 has been mapped out in your name as an onward payment compensation to redeem all the difficulties you have been experienced in getting your overdue payment,

Therefore, we have obtained an irrevocable payment guarantee in your Payment with WORLD Bank to make your payment through new ATM system that you can Use to withdraw your money at any ATM MACHINE in the world. Therefore, we hereby invite you to come down to pick up your VISA ATM CARD in UBA BANK. But if you unable to come down in person, you will only pay for your ATM visa CARD shipment which will cost some dollars for the shipping to your address .

So if you can't come down fore the claim UBA Bank will proceed with the necessary arrangements once the process done a copy of your ATM VISA card will be attached and send to your email box for your reference while the ATM card original copy will deliver to your home or office address through delivery company upon confirmation of courier fee .

Below is the Bank Contact Information please kindly contact and get back to me ASAP.

UBA CUSTOMERS CARE SERVICE

Contact Name: Mr.James David

E-mail: unitedbankafrica711@gmail.com

Thanks,
Mrs.Kristalina Georgieva.


Header:

Received: from 10.217.130.18
Return-Path: < mitchellrobert373@gmail.com >
X-Originating-Ip: [209.85.210.67]
Reply-To: unitedbankafrica711@gmail.com
From: "Mrs.Kristalina Georgieva" <mitchellrobert373@gmail.com>
Date: Sun, 28 Aug 2022 17:19:59 +0100
Message-ID: <CAGdiP0kD0LzKtjUA_+Bgifz+63iokWdMYJzjnLa=ALMwXgbYXw@mail.gmail.com>
Subject: Important Update,
"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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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Mon Oct 31, 2022 2:53 pm

Same scam message from header:

Received: from 10.217.134.205
Return-Path: <mayormarlon27@gmail.com>
X-Originating-Ip: [209.85.128.171]
Reply-To: unitedbankafrica711@gmail.com
From: "Mrs.Kristalina Georgieva" <mayormarlon27@gmail.com>
Date: Mon, 31 Oct 2022 07:31:19 +0100
Message-ID: <CAHuj+gXaQ4CqueitLHuMfUreLmLytr=UpUjceYTZytNnszzSDg@mail.gmail.com>
Subject: Important Update,
"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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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

unitedbankafrica711@gmail.com

Unread postby Big Al » Sat Nov 05, 2022 8:36 pm

Same scam message from header:

Received: from 127.0.0.1
Return-Path: <maryormarlon@gmail.com>
X-Originating-Ip: [209.85.160.48]
Reply-To: unitedbankafrica711@gmail.com
From: "Mrs.Kristalina Georgieva" <maryormarlon@gmail.com>
Date: Sat, 5 Nov 2022 20:30:47 +0100
Message-ID: <CAGV+tG_DAAoY=wn4OZLtM6EmQuy+zLhQQ96MwCPeW6-GxOZZBw@mail.gmail.com>
Subject: Important Update,
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm

unitedbankafrica711@gmail.com

Unread postby Big Al » Sun Nov 13, 2022 8:30 pm

Same scam message from header;

Received: from 10.197.32.139
Return-Path: <momeygrampaymentoffice@gmail.com>
X-Originating-Ip: [209.85.219.175]
Reply-To: unitedbankafrica711@gmail.com
From: "Mrs.Kristalina Georgieva" <momeygrampaymentoffice@gmail.com>
Date: Sun, 13 Nov 2022 18:12:34 +0100
Message-ID: <CADPtrgWpOnUdch2R+MU+01ObP5CwLPWnj5rdHsO=DwVvhyVfGg@mail.gmail.com>
Subject: Important Update,
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm


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