Posts Tagged ‘Africa’

Your Uba Online Payment Worth Of $10,000,000

datePosted on 17:29, March 19th, 2018 by emailfrauds

email fraud informationWELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC
Authorization Chairman of Federal Republic Of Benin
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE  CONTACT’S  PHONE :(+22962086553)
DIRECT  PHONE ( +22969452180).

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, Continue reading “Your Uba Online Payment Worth Of $10,000,000” »

WELCOME TO UNITED BANK OF AFRICA BENIN (UBA)PLC

datePosted on 19:00, March 17th, 2018 by emailfrauds

email fraud informationWELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,

So kindly urgent contact Bank of Africa Plc Porto Novo Benin republic where the funds approved by Benin Republic government to transferring online into your account. Make sure you follow their online payment instructions to ensure the transaction goes successful.

Below is the contact information of Bank of Africa Benin Republic:Contact Bank of Africa E-mail:(ubaatmafricancard6311@yahoo.com), and also in other to obtain the online transfer without ant delay.you are to provide below information Continue reading “WELCOME TO UNITED BANK OF AFRICA BENIN (UBA)PLC” »

email spam

Dearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. Continue reading “I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa” »

email spam

Dear  friend

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Sadia Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. Continue reading “The sum of (US$11.500, 000) Dollars in Bank edition.cnn.com WORLD africa” »

email spam
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
You can call Me +234 -8138390521
WEBSITE: https://ibank. ubagroup.com
 REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Continue reading “UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND” »

email fraud information

Attn: Dear Beneficiary !!
This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply.

Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it ‘until the total sum is withdrawn completely. Continue reading “you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic” »

spam COLLECTION SENT VIA EMAILAttention Pls.

I know this message will come to you as a surprise as we have not met before and because of a lot of activities going on in the internet Today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.

I am the accountant manager with bank of Africa bank here in Abidjan, republic of cote d ivoire Abidjan. A national of your country, who used to work with oil servicing, Company here, the late client made a numbered time (fixed) deposited, valued at 10,500,000.00 (ten million, five hundred thousand American) in my branch. Continue reading “Bank of Africa Bank (fixed) deposited, valued at 10,500,000.00 (ten million, five hundred thousand American)” »

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