Scam Tip Report #24942 - DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC.....FAKE


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-02 17:55:48
Nigerian/419 Scam
+3 DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC.....FAKE   
 Scammer
  Information
Name:
REV.DR.JONAS OKEKE
Email Address:
ubabankafrica95@gmail.com
Telephone:
( +229 686 743 55)
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 68674355)
DIRECT PHONE ( +229 61318019 ).

ATTENTION : CARD OWNER,

MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT REV.DR.JONAS OKEKE WITH THIS INFORMATION:

REV.DR.JONAS OKEKE
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 686 743 55)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV JO ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN
Follow Ups/Extra Information. Most recent is listed first.
Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$255 FedEx=72hrs/$119 DHL=4days/$199
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.
1. Valid Delivery Address: 2. Full Names: 3. Phone Number: 4. Occupation: 5. Age: 6. Sex:
Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS, MR. Paul Kelvin Director Foreign Remittance Department UBA Bank Benin Plc Emai(paulkelvin.ceo@financier.com)

Anonymous   () Added the following extra information on :2018-04-19 14:05:59
 Scammer
  Information
Name:
Mr. Paul Kelvin
Email Address:
paulkelvin.ceo@financier.com
grace michelle Sep 5 (8 days ago)
to Good day my dear,
It's me Doctor Grace , Thanks for your efforts towards me,Hope all is well with you and your family?please am sorry for not writing you for a long time, i was very busy and you may not understand why this mail came to you but it is to let you celebrate with me after the past difficulties in life which we went through when we are having a business transaction which eventually we fail to conclude. I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from London who financed the transaction to a logical conclusion.
However, due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction, I want to compensate you and show my gratitude to with the sum of $250000 thousand dollars.
Well i have arranged your payment through swift Visa Card payment center of UBA bank Plc.The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($3,000).
kindly contact the below person who is in position to issue and release your visa card to you and also send the following information's as listed below to them.
Your full name............................. Your address................................ Your country............................... Your age................................... Your occupation............................. Your phone number..........................
Contact Person: Mr. Leo Benjamin, Director: UBA bank Plc Visa Card Payment Department Tel: +221 705784301 Email: uba.senegal@mail.com
The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center by using it as your subject..
Thanks and remain Bless you my dear. Yours lovely Doctor Grace

Scam Email
grace michelle gracemichelle351@yahoo.com

Joseph   (Embu, Embu District, Kenya) Added the following extra information on :2017-09-13 08:42:20
 Scammer
  Information
Name:
Grace Michelles
Email Address:
gracemichelle351@yahoo.com
Re: INTERNATIONAL CONFIGURE REMITTANCES TRANSFER ($ 4.5 million dollars) has been successfully completed. Atm_visacard@financier.com May 03 at 1:21 PM
The content of the message United Unite for Africa (UBA) External payments / ATM Units accounts E - mail: atm_visacard@financier.com
Attention:
This is the United States Department of Foreign Affairs International Mission for Africa (UBA), I have sent the required documentation of the Approving and Exit Payments Transfer Transfer Advice. Your immediate transfer / configuration ($ 4.5 million) to an automatic ATM (Visa Card) has been approved and completed with the transfer configuration as instructed by your Bank. Your transfer configuration has been successfully completed but placed pending until the above mentioned administrative charges are released and received, then we can continue to issue and dispatch (ATM) Visa Card without delay.
NOTE; Attached to it are your Account Statement, a scan copy of ATM VISA CARD and a copy of the Final Endorsement Certificate from the (UN) Legal and Security Department and accompany my ID card for reference.
Respectfully, Branch manager: Anthony Morgan. © 2017 - Atm Visa Card Location, All Rights Reserved
4 AttachmentsView all Download all UBA ATM from (1) .pdf Final Endorsement Certificate from the (UN). (1) .pdf Visa Card Atm; (1) .pdf My personal ID.

Scam Email
Re: INTERNATIONAL CONFIGURE REMITTANCES TRANSFER ($ 4.5 million dollars) has been successfully completed. Atm_visacard@financier.com May 01 at 1:21 PM t The content of the message United Unite for Africa (UBA) External payments / ATM Units accounts E - mail: atm_visacard@financier.com Attention: This is the United States Department of Foreign Affairs International Mission for Africa (UBA), I have sent the required documentation of the Approving and Exit Payments Transfer Transfer Advice. Your immediate transfer / configuration ($ 4.5 million) to an automatic ATM (Visa Card) has been approved and completed with the transfer configuration as instructed by your Bank. Your transfer configuration has been successfully completed but placed pending until the above mentioned administrative charges are released and received, then we can continue to issue and dispatch (ATM) Visa Card without delay. NOTE; Attached to it are your Account Statement, a scan copy of ATM VISA CARD and a copy of the Final Endorsement Certificate from the (UN) Legal and Security Department and accompany my ID card for reference. Respectfully, Branch manager: Anthony Morgan. © 2017 - Atm Visa Card Location, All Rights Reserved 4 AttachmentsView all Download all UBA ATM from (1) .pdf Final Endorsement Certificate from the (UN). (1) .pdf Visa Card Atm; (1) .pdf My personal ID.

UBA ATM   (Cotonou, Littoral, Benin) Added the following extra information on :2017-05-07 07:57:00
 Scammer
  Information
Name:
Branch manager: Anthony Morgan
Email Address:
atm_visacard@financier.com
Scam Website:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING