Email Scam: UNITED BANK FOR AFRICA

UNITED BANK FOR AFRICA
UNITED BANK FOR AFRICA
UNITED BANK FOR AFRICA
UNITED FOR AFRICA

This is an 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.

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 Settlement.
mailed-by:eagle.ocn.ne.jp

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

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, 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 . 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 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

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1 Comment

  1. 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

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