Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Payment Schedule/Requirements |
IP: 18.104.22.168 SOUTH AFRICA
United Bank for Africa Plc (UBA)
Foreign Operations Department,
No 57 Marina P. O. Box 2406,
E-mail Contact: firstname.lastname@example.org
Direct Telephone: +234 (0) 902 311 30 73 (TEXT AND CALLS)
Dear Fund Beneficiary,
Our Ref: Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000 Reference Code: 20144.)
Be officially informed that the World Bank has issued An Approved Payment Schedule List through Money Order to enable us expedite action towards remitting of your funds to you, and once you follow up with our banking required directives, your funds will be remitted to you without any further delay.
All verification and data processing with what we have on the payment beneficiary's file we received from the Financial Service Authority(FSA) with the above subject matter has been completed and will cued into UBA E-Banking Telegraphic system, note also that the board of directors of this bank has approved your transaction to be effectively remitted via a Certified On-line Banking Account (E-Account) with UBA Access Code.
On this very note: Be informed that First, That you set up Equity Credit Trust On-Line Transfer Account, requiring an account minimum balance fee to be paid, for E-Account Setting Up/Activation/Accrediting of your entitled $3.5M and final On-Line Transfer. Secondly, an ATM MasterCard will be sent to you within 10 banking days. This ATM MasterCard is widely accepted for online shopping, cash withdrawal at ATM terminals and POS all over the world.
The E-Account Set Up Charges is your initial account opening balance that will be deposited into your Equity Credit Trust account, because this payment approval was not approved through bank beneficiary account because series of complaints, the World Bank and International Monetary Fund (IMF) Released A Money Order, so when we set up an account for any approved fund benefactor, the Account Opening Fee will first reflects in the Account As Both Activation and initial/minimum account balance.
Finally: This will be the requirements for setting up an E-Bank Account on your behalf for further transfer process.
1. Your Full Names And Current Residential Address
2. Your Age And Marital Status
3. A Copy Of Your Recent Utility Bill
4. Your Scanned Signature
5. A Copy Of Driver's License
6. Your Next Of Kin Full Name and address
So we implore you to comply promptly considering the above outlined payment method and requirement. Be reminded that your All Beneficiaries Approved Payments Was Issued To United Bank Of Africa Remittance Department Through Money Order, so required processing Fees cannot be deducted since banks are not at liberty to deduct from the principal Sum.(World Bank/IMF Instruction)
From the account department, E-Bank Account Opening Fee is sixty-five United States Dollars Only (US$65) And be reminded that the fee will be reflecting your account with the total approved sum when you are making transfer On-Line. This required (US$65) can be sent either via Money Gram Or Western Union Money transfer to our receiver's name as follows.
Receiver's Name: Benedict Abiagom
Receiver's Address: Delta-Nigeria
Please endeavor to send us the payment information with MTCN or Reference Number as well as the SCANNED COPY OF PAYMENT EVIDENCE as soon as you make the payment so that we can swing into action immediately.
Your kind and prompt response to this letter would be highly appreciated.
Mr. Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)