DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC.....FAKE - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-02 13:55:48
Nigerian/419 Scam
+2 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.
Joseph   (Somewhere in Kenya) Added the following extra information on :2017-09-13 04:42:20
 Scammer
  Information
Name:
Grace Michelles
Email Address:
gracemichelle351@yahoo.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

UBA ATM   (Cotonou, Littoral, Benin) Added the following extra information on :2017-05-07 03:57:00
 Scammer
  Information
Name:
Branch manager: Anthony Morgan
Email Address:
atm_visacard@financier.com
Scam Website:
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.

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