Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
United Bank of Africa is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.
United Bank of Africa (UBA)
BENEFICIARY from Director UBA Bank
FROM THE DESK OF: PHILIP ODUOZA EXECUTIVE MANAGER,UBA Bank Of AFRICA INTERNATIONAL REMITTANCE DEPARTMENT, # 1 ROCKEFELLER PLAZA, 8TH FLOOR NEW YORK,NY10020 CABLES: UNITED BANK FOR AFRICA. TELEGRAM: (UBA BANK) Fax: 9143634700 Phone : 5852508195
On behalf of the entire members and staffs of the UBA Bank of Africa (PNC) (UBA) and the President of United State Barrack Obama, we sincerely apologies for the delay of your
payment and all the inconveniences that we might have indulge you through. During the last financial records/audits conducted after the last quarter in the year 2012 by the
United Bank for Africa (UBA) in collaboration with the Federal Ministry of Finance (FMF) NEW YORK, the Senate House and the Accountant General of the Federation, on outstanding
contract Compensation payments of which the government is incurring deficit, I am mandated to make this acknowledgment officially to you by the powers imposed on me by President
of United Nation (UN). The contract was executed under a legitimate arrangement with the federal government without full payment at the initial time by Mr. Williams contractor
who executed the contract valid at $18.8 million USD. A total amount of $8.2million USD has been paid to Mr. Williams when the contract was been giving to him and left with the
total sum of $10.2million USD. In the contract Memorandum of Understanding (MOU), it was revealed, at the source, that your name is pencilled to receive the balance if the
contract sum of $10.2million dollars through Bank to Bank wire transfer or All Time Money Card (ATM) Card directly into your bank account/ ATM Card and the payment slip will be
issue to you through fax marching or via attachment for your confirmation in United State. Your payment will be effected, processed and paid in full by the UBA Group New York.
Respond to this notification. Mr. Williams die after the contract was done so all we need to do is to check on his file to see who is the next of king to pay the balance of
$10.2million USD because the contract has been done already by Mr. Williams before he died so the Federal Ministry of Finance (FMF) and President of United Nation (UN) pointed
the UBA Bank of Africa to make out this payment to the next of king.
FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY
FORWARD THE FOLLOWING:
1: Beneficiary Name............ 2: Beneficiary address............ 3: Beneficiary Telephone No........ 4: Beneficiary Fax NO............... 5: Beneficiary Bank........... 6: Bank Address............... 7: Bank Telephone NO............. 8: Bank Fax NO...................... 9: Account NO........................ 10: Routing No....................... 11: Amount in Words............... 12: Contract Amount...................
As soon as the above information are received, your payment will be Made available to you through our Remittances Department (UBA BANK) in transfer or ATM card, which will hit
your account in 24hours. Note that the ATM card has to be loaded by us with the contract sum before the delivery of the card will be made to you by DHL to your home address once
you chose the ATM card payment.Your urgent response to this email will help facilitate the onward conclusion of this transaction without any further delays. Finally kindly get
back to me via my email address :(firstname.lastname@example.org) or call the above/below number so that we can proceed immediately.
Yours, Sincerely Mr. PHILIP ODUOZA MD Managing Director/Chief Executive. United Bank Of Africa (UBA) MFR. Fax: 9143634700 Phone: 5852508195
Other United Bank of Africa examples can be found on the following pages: None
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Other Examples: ADB Bank, Anti-Terrorist and Monetary Crimes Division, Arab Bank, Barclays Bank, China Guangfa Bank, Community Bank USA, Continental Bank Benin, Dah Sing Bank, Delta Air Lines, Department of Defense, Department of Homeland Security, Diamond Bank, Dragon Oil PLC, Eco Bank, EFCC, Equitorial Trust Bank, Federal Reserve Bank of London, Federal Bureau of Investigation, Federal Reserve Bank of New York, FMG Financial Consultant, Hartsfield International Airport, International Bank of Taipei, International Commercial Bank, International Police Association, Japan Sun Oil Company, JP Morgan Chase Bank, Liberty Investment Company, National Bank of Dubai, National Bank of Egypt, New York Times, Nirdhan Utthan Bank, Oceanic Bank, Petronas, Qatar Foundation, Reserve Bank of India, Sky Bank International, United Bank of Africa, US, Department of the Treasury, World Bank Group, Zenith Bank Nigeria PLC