ubabank@uba-ben.com

by **Big Al** » Mon Feb 19, 2018 9:01 pm

Dear

Good Morning

Compliment of the season with the best wishes in 2018

GOOD NEWS

This is to put to your full notice that your over due payment funds have been Approved and have been moved SUCCESSFULLY in CASH to HOUSTON TEXAS, USA via a security diplomatic arrangement,where high level diplomatic personnel have conveyed the consignment of your funds packaged completely intact and well secured pending your arrival.

We proceed with the best option of payment in Houston Texas, USA because it's Safe, Secured and Guarantee for our diplomatic agent to have soft landing in Houston Texas where you can take delivery without any kind of hitch while on your arrival in Houston Texas.

As we have confirmed the safety arrival of the diplomatic agent personnel with our funds in Houston Texas , We wish to inform you the good news for you to prepare your traveling arrangement to Houston Texas in order to take delivery of your funds packaged.This is a very solid arrangement.

Please you are advise to re-confirm the followings,

1. YOUR FULL NAME

2. YOUR ADDRESS

3. YOUR DIRECT PHONE NUMBER

Looking forward hearing from you so that the diplomatic agent delivery in Houston Texas will call asap.

Waiting for your swift response and confirmation Asap..

Thanks.
Yours sincerely
Mr Pascal Didier

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Date: Mon, 19 Feb 2018
From: UBA BANK <ubabank@uba-ben.com>
Reply-To: UBA BANK <ubabank@uba-ben.com>
To:
Message-ID: <724327711.3351.1518992387658@webmail.uba-ben.com>
Subject: Your Funds Delivered safely In Houston Texas
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by **Big Al** » Wed Feb 21, 2018 12:03 am

Dear

Thanks for the mail,

HERE IS DETAILED PROCEDURE FOR RELEASING YOUR FUNDS IN HOUSTON TEXAS

This is to let you know that you have to prepare your traveling to Houston Texas without been much delay as your funds packaged is with the delivery agent personnel Mr Carl Smith whom we have employed contracted to convey delivery your funds who have landed safely and then cleared the consignment of your funds packaged with his own person money $6,500 Dollars which is in line of our terms and agreement with him as a Guarantee and Assurance that he will be capable to handle the funds packaged prior for your delivery before embarking on the trip to Houston Texas. Right now everything is Ok for you to take delivery of your funds packaged on your arrival in Houston Texas.

Please you have to arrange and travel along with you $6,500 dollars which is the reimbursement of Mr Carl Smith personal money used in clearing the consignment of your funds packaged. When you meet with MR CARL SMITH the diplomatic agent delivery, You pay him the $6,500 dollars which is the reimbursement of his own personal money he used in clearing the consignment funds packaged. Then he hand you over the funds packaged which you will open with the Code I will send to you directly to check and confirm the funds to be intact in the box. This is 100% Guarantee and Assurance..This is to be done peacefully and successfully.

Remember that you are going to Houston Texas along with you with the $6,500 without sending it to anybody for you to Ascertain the Credibility, Authentication and Transparency involved that once you give out the money and you are taking your funds packaged of the box by opening with the Code to confirm the funds to be intact in the box which is an Assuranceand Guarantee that everything will be done in your physical present for your satisfaction and relaxation.

Expecting your compliance in anticipation in this regard without been delay so that I can provide you with the Secret Code numbers to open the box so that you can have free access to confirm the funds on arrival in Houston Texas when you go to Houston Texas.

With All Due Respect,Hopefully you can travel to Houston Texas before the end of this week so that Mr Carl Smith in Houston will start communicating with you to know exactly when you will be coming and for him to further advise and guide you until your arrival to take delivery in Houston Texas?

I hereby attached my ID CARD for your understanding and perusal.

Waiting for your swift response

Thanks.
Yours sincerely
Mr Pascal Didier
Direct Telephone Line: +22963219157

Phone:
+22963219157
Note: This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

by **firefly** » Wed Feb 21, 2018 9:18 pm

The fake site pretending to be United Bank for Africa is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129894:

Domain Name: UBA-BEN.COM
Updated Date: 2017-06-06
Creation Date: 2017-04-06
Registrar Registration Expiration Date: 2018-04-06
Registrar: THE REGISTRY AT INFO AVENUE

Registry Registrant ID: Not Available From Registry
Registrant Name: Susan Williamson
Registrant Street: 12 Flintlock Dr
Registrant City: Long Valley
Registrant State/Province: New Jersey
Registrant Postal Code: 07853
Registrant Country: US
Registrant Phone: +1.9083101066
Registrant Email: huanglinchen02@gmail.com

Back in 2015, the same registrant email address was used with another domain name reported for fraudulent activities, hlbmy.net pretending to be Hong Leong Bank. At that time, the registrant claimed to be:

Registry Registrant ID:
Registrant Name: Ronald Stiff
Registrant Organization: N/A
Registrant Street: 250 S President St #702
Registrant City: Baltimore
Registrant State/Province: Maryland
Registrant Postal Code: 21202
Registrant Country: US
Registrant Phone: +1.2542454033
Registrant Email: huanglinchen02@gmail.com

by **Big Al** » Thu Mar 08, 2018 12:14 am

Dear

Good Morning

Since you can go to Houston Texas with the fee of $6,500 dollars. The bank can issue you an Atm Debit card in your name and send to you via DHL courier services. The cost for the Atm Debit card is $950 dollars.

Here is the Tracking number of the Atm Debit card Via DHL courier services to Canada.

ww w.dhl.com

DHL WAYBILL: 533286XXXX

Kindly track the DHL WayBill to confirm the authenticity of this shipment of ATM DEBIT CARD to Canada.

Let me know that you are ready to forward the payment details to send the money Via Western Union or Money Gram to send the fee for your own Atm card after going through the above proof of an Atm Card I sent to Canada.

NB: Failure to comply from now till next week Friday 17th of March 2018 which is the deadline. The funds will be send back to Government Treasury Bank Account as Unclaimed Funds.

Waiting for your swift response

Thanks.
Yours sincerely
Mr Pascal Didier
Direct Telephone Line: +22963219157

by **Big Al** » Fri Mar 09, 2018 1:10 am

Dear

Thanks for your mail

The Card belongs to the customer who lived in Canada and have sent the fee of $950 dollars for his own card. I just sent you the Waybills tracking numbers as a proof for you to view and believed that once after you send the fee for your own card. The Atm card will be issued in your name and I will send your card via DHL courier services.

Please can I forward you the payment details to send the money Via Western Union or Money Gram to send the fee directly to the USA for your own Atm card? Please confirm asap

Waiting for your swift response

Thanks.
Yours sincerely
Mr Pascal Didier
Direct Telephone Line: +22963219157

by **Big Al** » Sat Mar 10, 2018 1:16 am

Dear

Good Morning

Thanks for your mail

This is to confirm to you that the Atm Debit Card for the customer living in Canada have arrived it destination and is with the delivery courier right now ready to be delivered to the customer at home today any moment.

Kindly check and confirm.

http:/ /www.dhl.com

DHL WAYBILL: 533286XXXX

I hereby forward you a Bank Account details to make payment. Kindly make a cash deposit to the account and get back to me with proof of payment for my perusal.

HERE IS AN AMERICAN BANK ACCOUNT DETAILS TO MAKE CASH DEPOSIT FOR THE PAYMENT ASAP.

=================================================

NAME OF BANK: TD BANK

BENEFICIARY: JAYS W. E. INC

ACCOUNT NO: 435083XXXX

=================================================

KINDLY CROSS CHECK AND RECONFIRM YOUR NAME AND ADDRESS TO BE CORRECT AND OK FOR YOUR ATM CARD

Here is the name for the card:

Receivers Address via DHL Courier services:

Looking forward to receive proof of payment from you today once it's done.

Waiting for your swift response

Thanks.
Yours sincerely
Mr Pascal Didier
Direct Telephone Line: +22963219157

by **Big Al** » Sat Mar 10, 2018 9:09 pm

Dear
Good Morning

Thanks for your mail

Please I will be looking forward to receive the payment slip from you once after the payment is done in your bank this morning for my proceeding.

BANK ACCOUNT DETAILS TO MAKE CASH DEPOSIT.

=================================================

NAME OF BANK: TD BANK

BENEFICIARY: JAYS

ACCOUNT NO: 435083XXXX

=================================================

Looking forward to receive proof of payment today once it's done.

Waiting for your swift response

Thanks.
Yours sincerely
Mr Pascal Didier
Direct Telephone Line: +22963219157

by **Big Al** » Sun Mar 11, 2018 8:49 pm

Dear

Thanks for your mail

I hereby forward you a New bank account details.

=================================================

NAME OF BANK: BOA

BENEFICIARY: Victor E.

ACCOUNT NO: 38105070XXXX

=================================================

Looking forward to receive proof of payment today once it's done.

Waiting for your swift response

Thanks.
Yours sincerely
Mr Pascal Didier
Direct Telephone Line: +22963219157

by **Big Al** » Mon Mar 12, 2018 10:08 pm

Dear

Good Morning

Thanks for your mail

Yes it's Bank of America.

BANK OF AMERICA

=================================================

NAME OF BANK: BOA

BENEFICIARY: Victor E.

ACCOUNT NO: 38105070XXXX

=================================================

Looking forward to receive proof of payment today once it's done.

Waiting for your swift response

Thanks.
Yours sincerely
Mr Pascal Didier
Direct Telephone Line: +22963219157

by **Big Al** » Tue Mar 13, 2018 10:45 pm

Dear

Please have you make the payment as I am waiting to hear from you as soon as possible?

BANK OF AMERICA

=================================================

NAME OF BANK: BOA

BENEFICIARY: Victor E.

ACCOUNT NO: 38105070XXXX

=================================================

Looking forward to receive proof of payment today once it's done.

Waiting for your swift response

Thanks.
Yours sincerely
Mr Pascal Didier
Direct Telephone Line: +22963219157