Scam Tip Report #24538 - UBA BANK TRANSFER NOTIFICATION

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-18 17:22:12
Nigerian/419 Scam
+2 UBA BANK TRANSFER NOTIFICATION 
 Scammer
  Information		Name:
Mr. David Christ		Email Address:
corsbank56@gmail.com
This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and Economy.

You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back with the following information as urgent as possible.

1. Your full name:
2. Phone and fax number:
3. Address:
4. Your age and current occupation:
5. A copy of your identity

Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible.
The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of conduct, which is UBA-994 you must have to indicate this code while replying back.

Yours sincerely

Mr. David Christ
Director of operations,
UBABANK- Nigeria.
Follow Ups/Extra Information. Most recent is listed first.
Me está pidiendola ayude a transferir sus fondos que tiene en el banco en Ghana me pidió enviar mi correo electrónico a esta persona David Robert ubaonlinetransfer@zoho.com y que necesitará dinero para los trámites. Necesito saber si esto es cierto no voy a enviar nada...pero la envíe mi correo electrónico
Anonymous   () Added the following extra information on :2017-12-13 01:01:32
 Scammer
  Information		Name:
Joseph M Martin		Email Address:
josephmmartin7gmail.com
I am writing this mail to you regarding the good news I received concerning the Check Draft and I was informed that the check is about to expiry and for that the Bank who issued the check will seized the money and send it to the Government's account as an unclaimed funds.
The Bank was contacted for solution and it was confirmed that the only solution is by issuing you an ATM VISA CARD urgently and post it to you so that you will be able to withdraw the money in your country or in any ATM machine around the world, so what you have to do is to contact the card payment center for the issuing of the ATM VISA CARD immediately.
The card center will send you an Atm VISA Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world, which you are to advised to send your details as stated below by email listed below for immediately release of your above stated funds so that there will be no mistake while delivering your ATM CARD to your home.
1. Full Name 2. Phone Number 3. Contact Address 4. Country
Contact Person: Mr. RAHIM MARK (F.T.O)Director, UBA Bank Visa Card payment Department TEL: +221-708463945 Email: ubabankservice63@gmail.com
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment.Thanks and have a nice day as you send email to the bank now for your ATM VISA CARD.
 ANONIMO   (Iztapalapa, Mexico City, Mexico) Added the following extra information on :2017-03-08 17:26:52
 Scammer
  Information		Name:
Name Unknown
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