Forum Übersicht - David Mark, senatordavidmark14@outlook.com , http://nassnig.org

Name:
David Mark

E-Mail:
senatordavidmark14@outlook.com

Website:
http://nassnig.org

Kontakt über:
E-Mail

Story:

Zitat

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OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
RESOLUTIONPANEL ON CONTRACT PAYMENT)
ABUJA NIGERIA.
Our Ref: FGN /SNT/STB Your ref
Website. http://nassnig.org

In Bezug auf Ihren Geldtransfer haben wir, das gesamte Mitglied des Bundessenats, die oben genannten Dokumente in Ihrem Namen genehmigt, damit wir diese letzte Phase Ihres Transfers vor dem 10. September 2018 abschließen können.

Wir, die gesamten Mitglieder des Senats, nutzen dieses dringende Medium, um Ihnen zu empfehlen, Ihre GNAB-Gebühr von 498 Dollar ohne weitere Verzögerung zu zahlen.

Seien Sie versichert, dass unser Termin zur Bearbeitung und Betreuung der Bewegung des Fonds nicht umsonst sein wird, da wir Ihnen eine 100%ige Garantie geben, die Arbeit zu liefern, sobald Ihre Informationen der Western Onion uns an unsere Haus-E-Mail-Adresse (senatordavidmark14@outlook.com) erreichen, da es nicht weniger als 24 Stunden dauert, bis der Auftrag erteilt wurde.

Name des Empfängers: Chidinma Queen Onyebuchi .
Ort: Lagos - Nigeria.
Denken Sie daran, dass dies die Endphase dieser Übertragung ist. Sobald dies geschehen ist, dauert es nur noch 24 Stunden, bis der Fonds auf Ihrem angegebenen Bankkonto gutgeschrieben ist, Sie werden von Ihrer Bank selbst kontaktiert.

---

Englischer Originaltext:

Die gleiche Geldempfängerin wird in diesem Scam vom Februar 2018 genannt:

https://www.scamwarners.com/forum/viewtopic.php?f=7&p=356889

https://www.scamwarners.com/forum/viewtopic.php?f=7&p=356889
 

Zitat

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#356889 by Calvin Mon Feb 26, 2018 10:45 am

Received from: AFRICAN DEVELOPMENT BANK - africandevelopmentbank1950@gmail.com
"Reply to" address: africandevelopmentbank1950@gmail.com

Subject: DEDUCTION FEE.

Attention:Beneficiary !!!!!


THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$60.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$60.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$60.00 TODAY THROUGH
WESTERN Onion MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE, ONYEBUCHI QUEEN CHIDINMA , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM INFORMATION

RECEIVER NAME: ONYEBUCHI QUEEN CHIDINMA .
ADDRESS: LAGOS NIGERIA

SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$60.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-815-405-6223

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

PROF VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

DEDUCTION FEE.

---

Die gleiche nigerianische Mobilfunknummer wie im post zuvor wurde bereits 2014 für diesen Scam verwendet:

https://www.scamsurvivors.com/forum/view...p=157847#p66522

https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=28448&p=157847#p66522
 

Zitat

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ceconomicandfinancialcrimes@yahoo.ca
Unread postby Wayne » Tue Nov 11, 2014 6:39 pm


Date: Tue, 11 Nov 2014 13:59:30 +0000 (UTC)
From: ECONOMIC AND FINANCIAL CRIMES COMMISSION ceconomicandfinancialcrimes@yahoo.ca
Reply-To: ECONOMIC AND FINANCIAL CRIMES COMMISSION ceconomicandfinancialcrimes@yahoo.ca
Message-ID: <71128070.526672.1415714370634.JavaMail.yahoo@jws10616.mail.bf1.yahoo.com
Subject: EFCC fraud alert Notification , Please Read Carefully .

FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, LAGOS, NIGERIA.
No. 15 A, Awolowo Rd, Lagos 101233
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
My Direct Telephone Number is:+234-81-5405-6223
http:/ /www.efccnigeria.org

With Due Respect Sir,

An email report and notification has been received by me MR. IBRAHIM LAMORDE, I am the Director of the ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C).

The Federal Government President Jonathan Goodluck, has mandated us to investigate these people that collected your money from you,and before this will be take place you are going to inform my office how much money is the total money that was taken from you.

The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deals mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false presence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.

This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few weeks ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.

After proper investigations and research at Western Onion Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Onion Money Transfer or Money Gram, your name was found in Western Onion Money Transfer database among those that have sent money through Western Onion Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Onion and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

Secondly the FEDERAL GOVERNMENT has given a new law due to the way fraud is all over the world, for us to be very sure that we are not dealing with the wrong person, one year ago there was a woman from Australia who was scammed and after all our investigation her lost fund was returned back to her account without any delay,and for the Nigeria government to carry out your file process, you have to make the payment of $385 USD, for verification.

I also attach my ID CARD and my picture for you to understand that you are dealing with the rightful person.You should have every confidence and faith as soon as this payment of $385 USD is made, immediately your final verification will take place and the FEDERAL HIGH COURT will give out the approval to the CENTRAL BANK OF NIGERIA to transfer your lost fund back to your account.Please we are sorry for all that happened to you.

Listen to me, this $385 USD, is for the office use and verification of your full details that was provided by you, as soon as this is payment copy of $385 USD is received correctly, you will be instructed by the CENTRAL BANK OF NIGERIA, for the refunding of all your money that was scammed from you, God bless you.

The money should be send via Money Gram Transfer in the name of our secetary, MR.NLEWEDIM OTUECHERE FRANK . As soon as the money is received, I will immediately forward it to the head office for processing and all the documentations will be in order with the nest 24 hours.

NAME OF RECEIVER: MR NLEWEDIM OTUECHERE FRANK
LOCATION: LAGOS - NIGERIA
TEXT QUESTION: COLOUR
ANSWER:RED
AMOUNT SENT:$385 USD


I also attach my ID CARD and my picture for you to understand that you are dealing with the rightful person.You should have every confidence and faith as soon as this payment of $385 USD is made, immediately your final verification will take place and the FEDERAL HIGH COURT will give out the approval to the CENTRAL BANK OF NIGERIA to transfer your lost fund back to your account.Please we are sorry for all that happened to you.

Your Co-operation would be highly appreciated in these regards,


BEST REGARDS
IBRAHIM LAMORD
FROM: ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C).

Here are the SCAMMERS that were arrested,Africa Cotonou Ghana Togo Nigeria and London european Asian is here now



Please we are waiting for you, we should go to court with those thief's before 12noon on Thursday
God bless.Mr.IBRAHIM LAMORDE
Tel: My Direct Telephone Number is:+2348154056223
call our office telephone number once you receive this message for more information

---

Der gleiche Geldempfänger wie im post zuvor wurde 2016 bei diesem Scam genannt:

https://72.52.178.74/forum/viewtopic.php...art=150#p508387

https://72.52.178.74/forum/viewtopic.php?t=99773&start=150#p508387
 

Zitat

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Phillips Oduoza - unitedbankforafrica_plc@yahoo.com
Postby IceFM » Sun Dec 04, 2016 11:00 pm


United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.

Attention Beneficiary !!!!!

This is to confirm receipt of your e-mail and content well noted and
observed accordingly.Have you sit down and ask your self one question
.Why is it that i have all these Documentations and yet i have not
received my funds? I will not any way violate any United States Law in
trying to finish this project and that is why we must follow the due
process.

This is to inform you that we are in receipt of your mail regarding
your fund $10.5 Million Dollars that was deposited by one Deputado F.
Martins before she traveled on a business trip. Regarding this, we are
completely sure that you are the rightful owner of the deposited fund.

Your fund presently has been deposited in a suspense account, here in
our Bank, the United Bank For Africa (UBA) . Funds in suspense account
can not be transferred out because the account is dormant and it needs
to be activated by the recipient of the fund.

Therefore, to initiate your fund transfer, you are expected to open an
account with this Bank in your name. It is from this activated account
that your fund would be transferred to your designated account in your
home Country. The deposit you are going to use in activating this
suspense account will be refunded to you at any time you so desire to
close the account after fund have be transferred. Also, all the
covering documents issued are available and would be sent to you by
air mail, after you must have satisfied the Banking requirements.

Account Type

Vaulting Account: This account enjoys the full service of the Bank and
can be operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is an activation fee of ($95)
only.

OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:


PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:


You are to visit any of the Western Onion OUTLET and make Account
Activation Payment to:

Receiver Names: Nlewedim Frank Otuechere
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Onion .
Amount: $95

One done, you are therefore advice to send us the payment detials
(MTCN)for clarity sake before your fund can be transferred/Wire into
your local account in your Country. These services are provided by the
United Bank For Africa (UBA) and the transfer will take place at the
specific stipulated time, after payment has been made by you and
confirmed by our account officer.

NOTE: This Bank is authorised and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policy
of the Nigeria Government by making payment for activation charges.
Also, that your fund is protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before
it is remitted to you. This means that the said charges cannot be
deducted from your fund.


Best Wishes,
Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office

United Bank For Africa (UBA).

---

Eine ähnliche eMail wurde hier bei Joe Wein 2016 bekannt:
http://www.419scam.org/emails/2016-03/14/00121284.32.htm

http://www.419scam.org/emails/2016-03/14/00121284.32.htm
 

Zitat

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From: United Bank For Africa Plc moneytransferoffice109@gmail.com
Reply-To: unitedbankforafrica_plc@yahoo.com
Date: Mon, 14 Mar 2016 09:31:39 +0100
Subject: Form United Bank For Africa (UBA)

*United Bank For Africa Plc. (UBA)*
*57, Marina, Lagos,*
*Nigeria.*
*My Direct Telephone Number is:+234-81-1411-3630*
*With Due Respect Sir / Madam*
*This is to confirm receipt of your e-mail and content well noted and
observed accordingly.Have you sit down and ask your self one question .Why
is it that i have all these Documentations and yet i have not received my
funds? I will not any way violate any United States Law in trying to finish
this project and that is why we must follow the due process.*

*This is to inform you that we are in receipt of your mail regarding your
fund $10.5 Million Dollars that was deposited by one Deputado F. Martins
before she traveled on a business trip. Regarding this, we are completely
sure that you are the rightful owner of the deposited fund.Your fund
presently has been deposited in a suspense account, here in our Bank, the
United Bank For Africa (UBA) . Funds in suspense account can not be
transferred out because the account is dormant and it needs to be activated
by the recipient of the fund.Therefore, to initiate your fund transfer, you
are expected to open an account with this Bank in your name. It is from
this activated account that your fund would be transferred to your
designated account in your home Country. The deposit you are going to use
in activating this suspense account will be refunded to you at any time you
so desire to close the account after fund have be transferred. Also, all
the covering documents issued are available and would be sent to you by air
mail, after you must have satisfied the Banking requirements.*
*Account Type*
*Vaulting Account: This account enjoys the full service of the Bank and can
be operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic requirement
to activate this account is an activation fee of ($298) only. *

*OPENING ACCOUNT FORM*

*____________________________________________________Name:____________________________________________________Address:____________________________________________________Home
Phone:____________________________________________________Cell
Phone:____________________________________________________Date of
Birth:____________________________________________________City:____________________________________________________State:____________________________________________________*

*Country:____________________________________________________Zip Code:*


*PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only
)____________________________________________________Account
Holder:____________________________________________________Account
No.:____________________________________________________Routing
No.:____________________________________________________Bank
Name:____________________________________________________Bank Address:*

*You are to visit any of the Western Union OUTLET and make Account
Activation Payment to:
Receiver Names: Nlewedim Frank Otuechere*

*Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.Via:

---

Western Onion .*
*Amount: $298*

*One done, you are therefore advice to send us the payment detials
(MTCN)for clarity sake before your fund can be transferred/Wire into your
local account in your Country. These services are provided by the United
Bank For Africa (UBA) and the transfer will take place at the specific
stipulated time, after payment has been made by you and confirmed by our
account officer.*


*NOTE: This Bank is authorised and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policy of
the Nigeria Government by making payment for activation charges. Also, that
your fund is protected by a hardcover insurance policy, which makes it
impossible to deduct any amount from the money before it is remitted to
you. This means that the said charges cannot be deducted from your fund.*

*My Direct Telephone Number is:+234-81-1411-3630 *

*Best Wishes,
Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office*
*United Bank For Africa (UBA).*

*============================================================================This
email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to which they are addressed.
Dissemination, distribution or copying of this e-mail or the information
herein by anyone other than the intended recipient, or an employee or agent
Responsible for delivering the message to the intended recipient, is
Prohibited....============================================================================©
Copyright 2016, United Bank For Africa Plc. (UBA). All Rights Reserved.*

Die im post zuvor genannte Telefonnummer +234-81-1411-3630 wurde 2016 bei diesem gleichlautendem Scam verwendet:

http://bittenus1.rssing.com/browser.php?...42360&item=3061

http://bittenus1.rssing.com/browser.php?indx=50742360&item=3061
 

Zitat

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In Duminica, 21 Februarie 2016 23:17:06, United Bank For Africa Plc customerservicecenter909@gmail.com a scris:


United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.
My Direct Telephone Number is:+234-81-1411-3630

With Due Respect Sir / Madam
This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process.
This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputado F. Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund.

Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) . Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.

Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($98) only.

OPENING ACCOUNT FORM
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Address:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Home Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Cell Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Date of Birth:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
City:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
State:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Country:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account Holder:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account No.:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Routing No.:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank Address:
You are to visit any of the Western Onion OUTLET and make Account Activation Payment to:

Receiver Names: Nlewedim Frank Otuechere
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Onion .
Amount: $98
One done, you are therefore advice to send us the payment detials (MTCN)for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA) and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer.

NOTE: This Bank is authorised and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Nigeria Government by making payment for activation charges. Also, that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.


My Direct Telephone Number is:+234-81-1411-3630
Best Wishes,
Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. .
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
© Copyright 2016, United Bank For Africa Plc. (UBA). All Rights Reserved.

---

Die gleiche Telefonnummer wurde 2015 für diesem gleichlautenden Scam verwendet:

https://www.scamsurvivors.com/forum/view...516&view=unread

https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=41516&view=unread
 

Zitat

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moneytransferoffice109@gmail.com
Unread postby Wayne » Mon Dec 21, 2015 9:44 pm

Greeting Form United Bank For Africa (UBA)
People
United Bank For Africa Plc moneytransferoffice109@gmail.com Today at 8:31 PM
Reply-To: unitedbankforafrica2820@yahoo.com

United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.
My Direct Telephone Number is:+2348114113630

Attention:Beneficiary

This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process.

This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputado F. Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund.

Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) . Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.

Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements.


Account Type

Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($98) only.

OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:

PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:

You are to visit any of the Western Onion OUTLET and make Account Activation Payment to:

Receiver Names: Nlewedim Otuechere Frank
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Onion.
Amount: $98

One done, you are therefore advice to send us the payment detials (MTCN)for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA) and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer.

NOTE: This Bank is authorised and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Nigeria Government by making payment for activation charges. Also, that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.


My Direct Telephone Number is:+234-81-1411-3630

Best Wishes,
Mr.David R. Doye
Chief Accountant/Accounts Director
United Bank For Africa (UBA).

============================================================================
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited....
============================================================================
© Copyright 2015, United Bank For Africa Plc. (UBA). All Rights Reserved.

---

Die gleiche Telefonnummer wurde hier im März 2015 bekannt:
https://scamnumbers.info/showemailaddres...RkDT1unJjhL29g/

https://scamnumbers.info/showemailaddressenc/qJWuK3AypaMcL2HlZQRkDT1unJjhL29g/
 

Zitat

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Scam alerts for uba_service2011@mail.com

This email address is recorded in our database for the following scams:

On 24th March 2015, reported as being used by scammers to pretend to be
David R. Doye using telephone number +2348114113630.

---