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Unread postby Big Al » Thu Mar 30, 2017 12:09 am

Recovery Scam

Hello My Dear,

How are you doing today, hope fine? with you and your family over their, You might think that i have forgotten you, Though its indeed quite a long time, On my singular, I am much delighted and privileged to contact you again after couple of time now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them despite circumstances that made things not worked out as we projected then.


I take this liberty to inform you that the transaction we were pursuing together has finally worked out by God's infinite mercy and I decided to contact you just to let you know that I have conscience as a human being. Due to your tremendous contribution to make things workout in retrospect. Meanwhile, I must inform you that, I am presently in United Kingdom with my new husband who helped me achieve this goal for numerous business negotiations and establishment.

With my sincere heart, I have raised some amount of fund which is $ 450,000.00 USD (FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) only in your name as compensation to your past effort towards helping my dedication, humanity and contribution, as it were but i dropped it with the United Bank of Africa Uba Senegal while i was in a hurry to leave because the Reverend Father that were in the Camp who i suppose to drop the fund with has traveled to Rome . So i leave it with this bank UBA to be sent to you through ATM Visa Card .

You have to contact the bank as soon as possible with your complete postal address in order for the bank to send the ATM card to you . The bank's contact information is as stated below


BANK CONTACT INFORMATION

UNITED BANK FOR AFRICA ( UBA )

Contact Person: Mr.Paul Harrison .
Bank Email Address: ubatransferdept@ubabnkgroup.com
Phone Number : +221776813000

Thanks

Yours Miss Ndadaye


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From: Missndadaye <missndadaye@gmail.com>
Date: Mon, 27 Mar 2017
Subject: From miss Ndadaye


UNITED BANK OF AFRICA-SENEGAL(UBA)
ROUTE DES ALMADIE ZONE 12 LOT D
HEAD OFFICE ADDRESS UBA HOUSE
DAKAR SENEGAL,TEL :(221)776813000
FAX :(221)338206010
Email: ubatransferdept@ubabnkgroup.com
Website: ww w.ubagroup.com

Attn: sir,

This is an Approval of your fund claim application here in our bank in regard to the $450,000.00 in respect of a young lady who's officially identified you as the beneficiary of this fund . We want to let you know that the fund was dropped here in a cashier check, but because of it''s speedy expiration according to the check expiring date, We decided to move the fund Telegraphically into ATM Visa card in order to retain it's validation mode .

In regards to the above given explanation , The funds can only be transfered to you through our bank ATM Visa Card transfer method . An ATM card is any payment card issued by a financial institution that enables a customer to access an automated teller machine (ATM) in order to perform transactions such as deposits, cash withdrawals, obtaining account information, checking account balance etc . ATM cards are known by a variety of names such as bank card, MAC (money access card), client card, key card or cash
card, This method of transaction works easily and save , It is permitted in every part of the world http:/ /www.world.com .

ATM Visa Card transfer method simply means to download all the fund Telegraphically into an ATM card that will enable you to withdrawal a Maximum of $25,000.00 per a day from any ATM Machine around you or at your bank once you receive the card at your position . It is important to inform you about our ATM Card issuer procedure that will permit you to receive the ATM card .

1.You are required to reconfirm to our bank with your complete address and your phone number that will enable our bank delivering company (DHL ) at your area to connect to you once the Parcel arrives to your country .

2. You are required to send to our bank an amount of (75 XOF ) which is ( 124USD ) equivalent for DHL posting fee . This is according to the freight weight and distance .

NOTE:

The posting fee could not be deducted from the principal fund because of it's telegraphic status . It can only be accessed by the ATM Visa card beneficiary from the moment the card is being received to your position .

So therefore; you are urgently requested to send the posting fee of $124 through our bank departmental Western Union Or Money Gram with this below information .


Name: Paul Harrison
Country : Senegal
City: Dakar
Zip Code: 00221
Address: Route des Almadies Zone 12 Lot D. Postal Address: BP 11 4776 Dakar Peytavin Dakar, Sénégal.


Payment should be receipted for documentation of your transaction in our bank ; Meaning ; Your should scan the receipt copy of the via transfer agent (Western Union Or money gram) for receiving of the amount here and for proper accountability .

The delivering will commence immediately after we receive the above mentioned here in our bank and to be arrived to your country within 48 hours by DHL express postage .
Every information in regards to ATM card will be intact with the postage such as withdrawal Access pin code and pass-code.

Thanks for banking with our bank (United Bank For Africa (UBA)......., We promise to give all our customers a better services without any hitch. .

Written .
Dr. Paul Harrison (UBA)
MD (UBA) Senegal .


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Message-ID: <CAG9D=FNcJwfLuh9zs1Jfp-ypq3EdC-W=djv45AWQQ4DyvDNgOA@mail.gmail.com>
Subject: RESPONSE FROM UNITED BANK OF AFRICA (UBA) SENEGAL
To: >
Content-Type: multipart/alternative; boundary=001a1145bb52347637054bdaf6e2

--001a1145bb52347637054bdaf6e2
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable


Go Daddy Website Created December 6th, 2016.
Piggybacking the real United Bank of Africa website.


Phone Number :
+221776813000
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+221776813000
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

FAX : +221338206010
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel 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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Big Al
"Little pee nut" admin.
 
Posts: 85764
Joined: Fri Apr 27, 2012 10:48 pm

ubatransferdept@ubabnkgroup.com

Unread postby Big Al » Sat Apr 01, 2017 2:32 am

UNITED BANK OF AFRICA-SENEGAL(UBA)
ROUTE DES ALMADIE ZONE 12 LOT D
HEAD OFFICE ADDRESS UBA HOUSE
DAKAR SENEGAL,TEL :(221)776813000
FAX :(221)338206010
Email:ubatransferdept@ubabnkgroup.com
Website: ww w.ubagroup.com

Attn: sir,

This is the account information


ACCOUNT HOLDER....... ... OSCAR ROSLAN

NAME OF THE BANK..... .... BANK OF AFRICA SENEGAL

BANK ADDRESS.............. COMPTABILITE SENEGAL

ACCOUNT NUMBER............ 03747140004

BANK CODE..................... SN100

CODE AGC..................... 01011

RIB..................... 65

SWIFT CODE..................AFRISNDAXXX

IBAN.................... SN08 SN10 0010 1100 3747 1400 0465

Written .
Dr. Paul Harrison (UBA)
MD (UBA) Senegal .
"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: 85764
Joined: Fri Apr 27, 2012 10:48 pm

ubatransferdept@ubabnkgroup.com

Unread postby Big Al » Sat Apr 01, 2017 10:43 pm

UNITED BANK OF AFRICA-SENEGAL(UBA)
ROUTE DES ALMADIE ZONE 12 LOT D
HEAD OFFICE ADDRESS UBA HOUSE
DAKAR SENEGAL,TEL :(221)776813000
FAX :(221)338206010
Email:ubatransferdept@ubabnkgroup.com
Website: ww w.ubagroup.com


Ok sir, I will wait for your correspondent .


Written .
Dr. Paul Harrison (UBA)
MD (UBA) Senegal .
"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: 85764
Joined: Fri Apr 27, 2012 10:48 pm

ubatransferdept@ubabnkgroup.com

Unread postby Big Al » Sun Apr 02, 2017 7:01 pm

UNITED BANK OF AFRICA-SENEGAL(UBA)
ROUTE DES ALMADIE ZONE 12 LOT D
HEAD OFFICE ADDRESS UBA HOUSE
DAKAR SENEGAL,TEL :(221)776813000
FAX :(221)338206010
Email:ubatransferdept@ubabnkgroup.com
Website: ww w.ubagroup.com

Attn: sir,

Then scan the payment slip to me .

Written .
Dr. Paul Harrison (UBA)
MD (UBA) Senegal .
"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: 85764
Joined: Fri Apr 27, 2012 10:48 pm


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