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Email Scam: UNITED BANK FOR AFRICA

UNITED BANK FOR AFRICA
UNITED BANK FOR AFRICA

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This is an email received about “ UNITED BANK FOR AFRICA ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

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from:

Mr. Eric P. Smith

UNITED BANK FOR AFRICA

<WWW.@eagle.ocn.ne.jp>

reply-to:“Mr. Eric P. Smith.” <atmcarddepartment06@outlook.com>
to:
date:Sat, Mar 12, 2016 at 4:13 AM
subject:ATM International credit Settlement.
mailed-by:eagle.ocn.ne.jp

UNITED BANK FOR AFRICA.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 4MARCH 2016 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank®/London/England.
…………………………………
Diamond Bank® Plc/Benin Republic.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So this Bank (UNITED BANK FOR AFRICA®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $20,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Dr ALUSI Igene Ovili, by sending your information to him for an immediate response. Contacts of Dr ALUSI Igene Ovili, are as below;

Dr ALUSI Igene Ovili.
Director of ATM payment department UNITED BANK FOR AFRICA Plc.
Tel: +229-98714177
Email.. atmcarddepartment06@outlook.com

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Dr ALUSI Igene Ovili, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:……………
Country/Your Address:……………
Occupation:……………….
Contact Home/Cell Phone:…………….
Age/Sex:…………
A Scan Copy of your Identity:…………..

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $100.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $90.00 (3 day delivery)
UPS COURIER COMPANY Shipping fee: $215.00 (2 day delivery)

Receiver name————-
City—————COTONOU
Country———-BENIN REPUBLIC
Test Question—–Code
Test Answer——– ATM

For oral discussion, you can reach Dr ALUSI Igene Ovili, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Mr. Eric P. Smith.
Chief Remittance Officer,
UNITED BANK FOR AFRICA® Plc.
In Respect of The World Bank®. 6

  1. Amila Coonghe says

    Dear Madam / Sir ,
    can i know below mention things can do or not .
    Regards ,
    Amila.
    Florad Darpino
    21 Jul (2 days ago)

    to me
    Hello my friend,

    How are you? it has been a while now but all is well on my end. Do you remember me? i am Lieut. Flora Darpino military woman doctor who lived in Afghanistan for peace keeping some months ago, It is a pleasure to inform you about my success in getting the my Fund Box from Security Company with the cooperation of a new partner who is also my husband now from Dakar Senegal, we are presently in Canada for some investment and Canada is a very beautiful country and a great place to invest, I am so grateful to God that i finally got access to my wealth.

    Meanwhile, before I traveled to Canada i tried to invest in Senegal but unfortunately there is no good investment in Senegal that is i and my husband relocate to Canada for investment, i left an ATM VISA CARD with the amount of $350,000.00(Three Hundred and Fifty Thousand US dollars ) before traveling to Canada at the United Bank for Africa, for you , it is just a token to appreciate you for your efforts in trying to help me to get this funds, despite the fact that it failed because it was not the appropriate time. so you have be fast and contact the United Bank for Africa immediately

    Here is the contact:
    Dr Mrs Laurtha Njama
    The New ATM Transfer Manager
    United Bank For Africa (UBA)
    Email: http://www.unitedbankforafricap lcuba@gmail.com
    Telephone; ..+221-708041923
    Contact the bank to enable them to post the ATM VISA CARD to you, with this ATM VISA CARD you can withdraw the money from any bank worldwide.

    As i mentioned earlier,I really appreciate your efforts,so contact the bank and send them your posting address so they can post the ATM VISA CARD to you and do not forget to send me an email as soon as you receive it and also remember to use it wisely.
    My regards,
    Lieut. Flora Darpino

  2. kamal fath says

    I have received this message it seem scam

    Mar 31 at 2:49 PM

    ATM PAYMENT DEPARTMENT UNITED BANK FOR AFRICA (UBA) COTONOU BENIN REPUBLIC

    Attention,Beneficiary

    This is to officially inform you today that your $3.75million United States
    dollars fund which was deposited with the United Bank for Africa (UBA) by the
    Federal Ministry of Finance have been registered in an ATM VISA CARD. It was
    mandated by the Ministry of Finance that your fund $3.75million be registered
    in an ATM CARD and issued with immediate effect.Your ATM VISA CARD is ready for
    use at any ATM machine and will be issued to you by UBA.

    Please contact the United Bank for Africa (UBA) ATM department today for the
    release of your ATM VISA CARD worth $3.75m United States dollars.Contact Mr,
    Jonathan Utomi
    who is the director; ATM department; United Bank for Africa (UBA) and ask him
    for the release ofyour ATM card. Contact[Person]:Mr,Jonathan UtomiEmail:
    jonathanutomi33@outlook.com CALL OR SMS +229 67978470

    Contact Mr,Jonathan Utomi immediately with the above information and reconfirm
    the below details to him. Reply to this message and reconfirm the below
    information or call Mr,Jonathan Utomi at 00229 68 51 87 21 for directions on
    how to receive your ATM card.

    So the Information you are Required to Reconfirm to the Agent is as Follow.
    (1)Your Full Name==========
    (2)YOUR DIRECT CONTACT NUMBER======
    (3)Current Home Address======
    (4)Fax Number=============
    (5)YOUR STATE:================
    (6)YOUR CITY:===================
    (7)YOUR ZIP CODE:
    (7)YOUR OCCUPATION:=====
    (7)YOUR ID CARD OR PASSPORT:
    (7)Nearest Airport ===========

    management board
    Mr,Jonathan Utomi
    International Monetary Fund (IMF)

  3. Angie Roberts says

    Attention: Beneficiary of $28.85Million USD,

    This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;

    JANET YELLEN (IMPERSONATED)
    WILLARD ANIL
    TERRY WORD
    ANDREW WAYNE
    REV. MICHAEL LUCAS
    CLIFFORD CHANCE
    MARY MOHHAMED (IMPERSONATED)
    CHIEDOZIE PETER EGWUONWU
    EMEKA LAWRENCE ONUORAH
    EMMANUEL OKOYE
    GEORGE MOGHALU (IMPERSONATED)
    DAWSON SUSAN
    HON.CYNTHIA H. CLANTON (IMPERSONATED)
    EDITH VERMEILLE
    CHARLES JOHNSON
    JERRY MICHEAL
    WILLIAM OTUTUNZU
    PHILIPPE GIRIGISSOU (IMPERSONATED)
    REV. RAYMOND GODWIN
    ROLAND SMITH
    SANUSI LAMIDO SANUSI (IMPERSONATED)
    GLYNN BURGER (IMPERSONATED)
    JOHN EDWARD
    DAVID SCOTH
    MARK MORGAN
    CRISTINA MORENO (IMPERSONATED)
    BRIAN MOHNIHAN (IMPERSONATED)
    Rev. JERRY LEO
    JOHN BOOMA
    BONI YAYI (IMPERSONATED)
    BARAK OBAMA (IMPERSONATED)
    GODWIN EMEFIELE (IMPERSONATED)
    IBE KACHIKWU (IMPERSONATED)
    MOHAMMADU BUHARI (IMPERSONATED)
    BUKOLA SARAKI (IMPERSONATED)
    MICHELLE OBAMA (IMPERSONATED)
    SOLUDO CHARLES (IMPERSONATED)
    JACOBS BUMA
    MIKE IGWE
    CHRISTINE LAGARDE (IMPERSONATED)
    DAVID MARK (IMPERSONATED)
    BEN BERNANKE (IMPERSONATED)
    BAN KI-MOON (IMPERSONATED)
    WILLIAM CASTORO (IMPERSONATED)
    MOGENS LYKKETOFT (IMPERSONATED)
    JAMES COMEY (IMPERSONATED)
    JOHN O. BRENNAN (IMPERSONATED)
    JEH CHARLES JOHNSON (IMPERSONATED)
    MICHAEL J. FISHER (IMPERSONATED)
    Mrs Mireille Ballestrazzi (IMPERSONATED)

    And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C

    We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

    We have looked into the various claims and found out that TRUELY you have unclaimed funds indeed, most of wish initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action. The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by United Nations/World bank and IMF, of which the mandate to transfer has been gi
    ven to the United Bank for Africa

    The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged “Winning The Fight Against Corruption”. It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.

    We also, after due scrutiny and verification, confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

    During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $285.00, so you are advice to work together with the bank’s general manager MR. UCHE IKE to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact UCHE IKE the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $285.00

    You are to contact UCHE IKE the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.

    UCHE IKE
    General Manager
    United Bank for Africa (UBA)
    New York branch office
    1 Rockefeller Plaza, New York,
    NY 10020, USA
    Phone: (347) 990- 1248
    Email: ubabanknewyorkoffice1@gmail.com

    You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

    Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don’t know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.

    James C. Trainor
    Executive Assistant Director
    Cyber Division
    FBI Headquarters
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001
    Text (202) 810-0008

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