Scam Tip Report #91467 - DEAR VALUED CUSTOMER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-24 08:37:27
Nigerian/419 Scam
+4 DEAR VALUED CUSTOMER 
 Scammer
  Information
Name:
ubafricabankgroup@groupmail.com
Email Address:
DAVID-LAWFIRM@REPRESENTATIVE.COM
Country of Scam:
United States (US)
DEAR VALUED CUSTOMER,,


14/06/2018


THIS LETTER IS ATTACHED WITH [UBA] OFFICIAL APPLICATION FORMS AND AND YOU ARE ADVISE TO FILL THE FORMS AND RETURN IT QUICKLY,POSSIBLY EARLIER BEFORE MONDAY,18/JUNE/2018 WITH THE ADMINISTRATION CHARGE OF THREE THOUSAND TWO HUNDRED AND FIFTY THREE UNITED STATES OF AMERICAN DOLLARS [$3253.00] TO FACILITATE YOUR FUNDS TRANSFER TO YOUR NOMINATED BANK ACCOUNT NUMBER 001798042/83 19 10/GB96RBOS831910001798042.

FOR FURTHER ENQUIRIES, REQUESTS, COMPLAINTS AND PAYMENT OF THE REQUIRED ADMINISTRATIVE CHARGE, PLEASE CONTACT OUR ACCREDITED LEGAL REPRESENTATIVE HONORABLE DAVID RICHARD MATHIS AT DAVID-LAWFIRM@REPRESENTATIVE.COM


THANK YOU FOR BANKING WITH US,UNITED BANK FOR AFRICA PLC YOUR CHOOSING BANK.

REGARDS,

SIGN AND APPROVED BY:-

CC: EXECUTIVE BOARD OF DIRECTORS
MRS. BERNADETTE OUEDRAOGO, MANAGING DIRECTOR/ CHIEF EXECUTIVE OFFICER (UBA)
CC: MR. JOEL TOURE, DEPUTY MANAGING DIRECTOR (UBA)
CC: MR. FOGAN SOSSAH, GLOBAL CONSUMER BANKING (UBA)
CC: MRS. MARIE ANGÈLE OUATTARA -HEAD, GROUP AUDIT & CONTROL (UBA)
CC:MR. EMMANUEL NWABUIKWU NNOROM, REPRESENTING UBA-PLC
CC:MR. KARIM TRAORE , REPRESENTING THE GOVERNMENT OF BURKINA FASO
---------------
DISCLAIMER
This e-mail and its attachment are intended solely for the person or organization to which it is addressed, unless the content clearly indicates otherwise. If you have received this email in error, kindly delete it immediately and contact us at the email address above - Do not disclose or use it in any way or permit others to do so.
UBA shall not be liable for any loss or damages howsoever incurred, or suffered, resulting or arising, from the use of this email or its attachments.
Emails cannot be guaranteed to be secure or error free as the message and any attachment(s) could be intercepted, corrupted, lost, delayed or amended, thus, UBA will not accept liability for any loss or damages incurred from the use or misuse of this email or its attachment(s).
UBA has the absolute discretion to withdraw/ amend the services provided or amend or supplement any of the terms and conditions of its suite of products and services at any time without notice. All responses and questions regarding this mail should be sent to the email address above.
NOTE: UBA WILL NOT REQUEST YOU TO PROVIDE CONFIDENTIAL INFORMATION ON A WEBSITE OR BY CLICKING A LINK.
If you receive any suspicious emails requesting you to click on a link to view a transaction or to update your personal information; kindly ignore the mail. Also take the following security measures:
Do not disclose your Account/Card details, Passwords, PINs, email and internet banking codes to a third party NEVER disclose your full 16 digit card number in any form of communication written or verbal; rather, only provide the first 6 and last 4 digits of your card (such as 412345******1234) Promptly report ALL suspicious activities on your account/Card to ubafricabankgroup@groupmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-24 10:34:28
 Scammer
  Information
Name:
Hon. David Richard Mathis
Email Address:
david-lawfirm@representative.com
Telephone:
226 55 87 86 88
102.178.123.79 Burkina Faso Orange BF Fixed Line ISP
Dear ,
Sir,
Below is payment directives which includes my first and second name and address,so kindly use the information and transfer the required $3,253.00 USD perhaps via Western Union or MoneyGram to enable the bank proceed with the transfer process of your inheritance funds,.
1.First Name: DAVID 2. Last Name: RICHARD MATHIS 3. Country: BRKINA FASO 4. City/Town: OUAGADOUGOU 5. Postal Address: BP 2404 01 OUAGADOUGOU BURKINA FASO 6.Telephone 00226 55 87 86 88
Good Luck
Yours Advocate At Law Hon. David Richard Mathis (Esq.) Contact +226 55 87 86 88

Scam Email
Subject: PAYMENT DIRECTIVE
From: David Richard delivered-to:
received: from [102.178.123.79] ([102.178.123.79]) by 3c-app-mailcom-lxa05.server.lan (via HTTP); Sun, 24 Jun 2018 10:35:57 +0200
arc-seal: i=1; a=rsa-sha256; t=1529829359; cv=none; d=google.com; s=arc-20160816; b=sfs1/H7BwERT5phH6vClImPhSwgJB0bgeVbcdAC+MH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of david-lawfirm@representative.com designates 74.208.4.201 as permitted s...
return-path:
received-spf: pass (google.com: domain of david-lawfirm@representative.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201...
authentication-results: mx.google.com; spf=pass (google.com: domain of david-lawfirm@representative.com designates 74.208.4.201 as permitted sender...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 24 Jun 2018 10:35:57 +0200
importance: normal
sensitivity: Normal

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-24 09:24:47
 Scammer
  Information
Name:
melumelu2@aol.fr
Email Address:
ubafricabankgroup@groupmail.com
X-Originating-IP: [154.66.170.121] Burkina Faso
TO - DIRECTOR GENERAL-MD/CEO; United Bank For Africa (UBA) Plc, Ouagadougou Burkina Faso, No°= 1340 Avenue Dimdolobsom Ouagadougou, P.O. Box:01 BP 361 Ouagadougou 01, Burkina Faso. E-Mail Address: ubafricabankgroup@groupmail.com
Dear Sir/Madam,
I'm ............................................from......................................, the extended relative and business partner to late MR. EL-SAAD CHEHAB from Lebanon who passed away with his entire family on July 24th, 2014 - on An Air Algeria flight that crashed on route from Ouagadougou in Burkina Faso to Algeria.
Subsequent to his memorial service commemoration as the customs demands, I discovered that he has unpaid and balance funds valued at the sum of Four Million Five Hundred Thousand US dollars ($4,500,000.00) in his account with United Bank For Africa (UBA) Plc, Ouagadougou Burkina Faso headquarters with this account N°=0001028641732-52.
Therefore, as his only existing relative and business partner, I am qualified and legally permitted to claim receive the unpaid funds.
For that reason, I hereby implore to your reputable bank to quickly release the unpaid balance of funds in his bank account account N°=0001028641732-52 and transfer it direct into my bank accounts underneath on due official procedure and without delay.
Beneficiary Personal Information/Bank Details are as follow;
Beneficiary Name:-......................................................... BankName....................................................................... Bank Add:-....................................................................... Account No:-................................................................... Swift Code: - ................................................................... Occupation: -................................................................... Age: -................................................................................ Tele/Fax: -.........................................................................
Finally, I look forward to your bank administration to pay a serious concentration to my declaration and communicate with me immediately with related information necessary documents for the transaction without further delaying.
I respectfully make an apology for late application, it was due to I have been busy arranging other matters left behind since his sudden death.
Yours Sincerely,
Mr/Mrs :....................................... Phone+.........................................

Scam Email
Subject: APPLICATION
From: Joel Toure delivered-to:
received: from 154.66.170.121 by webjas-vad178.srv.aolmail.net (10.96.35.181) with HTTP (WebMailUI); Fri, 08 Jun 2018 08:41:06 -0400
arc-seal: i=1; a=rsa-sha256; t=1528461667; cv=none; d=google.com; s=arc-20160816; b=dGfm/atp1VA/4p+roPx564mygoTbBSqT7ivHoOZusV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.fr header.s=20150623 header.b=N6aLwkdi; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of melumelu2@aol.fr designates 204.29.186.15 as permitted sender) client-ip=204.29.186.15;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.fr header.s=20150623 header.b=N6aLwkdi; spf=pass (google.com: domain of melu...
date: Fri, 8 Jun 2018 08:41:07 -0400
message-id: <163df6a2a6d-c8e-b42c@webjas-vad178.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_60674_904324881.1528461666925"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.fr; s=20150623; t=1528461667; bh=Z7NDI/LG54ZSM4v+Sie1JoR/CIbgtwH98cOntOCh30M=; h=...

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-24 09:16:55
 Scammer
  Information
Name:
Joel Toure
Email Address:
melumelu2@aol.fr
Telephone:
22657445290
X-Originating-IP: [154.66.169.102] BURKINA FASO True X-Orig IP - 3G Subscribers Pools - Mobile ISP 172.26.221.143 IANA RESERVED ROUTING
Greetings and how are you doing,i hope fine , I have just seen the copy of your letter, its okay but already our top executives have had meeting with central bank controller this morning.
Actually, the meeting was meant to hold yesterday but it was unsuccessful because there was a heavy rainfall with serious blustery weather throughout yesterday especially during the meeting hours, so the meeting was postponed till 8 O’clock this morning of which we have already dismissed the meeting for today but we have to wait for the central bank authority to make the final decision and hopefully by the grace of almighty God,the decision of the central bank will be in our own favor although I’m a little bit nervous now but we have to be hopeful and prayerful for good news.
So, let’s wait the decision of the central bank regarding to your application letter of claim till the end of today but certainly they will give their finally opinion and our bank management will contact you immediately on whatever is the decision of the central bank ,possibly by the end of today or definitely by Monday the bank will contact you since tomorrow Friday is public holiday for Islamic/Muslims celebration, all banks and government offices here will be closed till Monday.
So, if the bank did not contact you on the decisions of central bank today then surely by Monday they will contact you and please do not forget or delay to call me on telephone as soon as you receive any call or letter from the anyone regarding to the transaction whether from our office United bank for Africa, central bank or from anyone else.
Meanwhile, I’m 100% sure that we shall be victorious in this deal latest by next week Friday the total money $4.5 million will be confirmed in your bank account and I will take immediate trip to come and meet you for sharing of the money as we initially agreed and then I will look a profitable business in your country to invest part of my money but please most importantly, on no account you should make office UBA management to have slight knowledge or idea of that I’m communicating you secretly on the transaction, they should not know that we are partners in this transaction, it will jeopardize the business and my career, so you have to promise to keep everything that has to do with me and this deal extremely confidential because I really don’t want anybody to know that I’m partnering with you in this deal, nobody should know that I’m the source of information to your claim, nobody especially my coworkers should know that you and I are partner in this deal.
Of course, I have been very careful here in the bank, nobody here in my office and my country generally knows about my involvement and intention regarding this deal of $4.5 million US dollars, its only my lovely wife and you that knows about my involvement and plans towards this $4.5 million US dollars and nobody else should know anything about us and our intentions.
Besides, I trust my wife 100%, therefore you should always do the needful and always remember that confidentiality is the major key to any successful business. Thanks
Mr.Joel TOURE +22657445290

Scam Email
Subject: Re: Hello
From: Joel Toure delivered-to:
received: from 154.66.169.102 by webjas-vae181.srv.aolmail.net (10.96.23.184) with HTTP (WebMailUI); Thu, 14 Jun 2018 15:49:08 -0400
arc-seal: i=1; a=rsa-sha256; t=1529005750; cv=none; d=google.com; s=arc-20160816; b=QdiovxSsMf5lZRpr8e/PNjDukMB/JazCGO4T+P1Tz8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.fr header.s=20150623 header.b=UeAq57Ca; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of melumelu2@aol.fr designates 204.29.186.59 as permitted sender) client-ip=204.29.186.59;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.fr header.s=20150623 header.b=UeAq57Ca; spf=pass (google.com: domain of melu...
date: Thu, 14 Jun 2018 15:49:09 -0400
message-id: <163ffd832a3-c91-16877@webjas-vae181.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_121575_2020729773.1529005748898"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.fr; s=20150623; t=1529005750; bh=A0rIJkHsEccIfoYwSZLjGXMvdflDy1iEHBiElUx7l9k=; h=...

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-24 08:44:59
 Scammer
  Information
Name:
David Richard Mathis
Email Address:
david-lawfirm@representative.com
Telephone:
226 55 87 86 88
Dear ,
Sir,
With all due respect, I am Barrister David Richard Mathis,the legal representative to United bank for Africa and i was asked to contact you by the management but please I extend my most deep apology for not being able to contact you earlier.
Actually, I have read your electronic mail to United bank for Africa and thanks for your time, sending the email; In fact, I friendly appreciate your time and patient and I will make sure that your money with United bank for Africa reaches you without hindrance.
Firstly, as a public prosecutor [Attorney], to ensure a complete understanding between us,i will need your identification such as the front and back page of either your international passport, driver license or national ID card.
The required information is only for identification purpose considering the fact that the money involved is huge sum and to avoid error or being accountable of any impractical mistake or lost, you should send the required identification to me since you as the officially authorized beneficiary of $4,500,000.00 USD.
More to the point, on this last Friday dated 22 June 2018,the management of United bank for Africa have successfully signed contract the documents in your name which has been approved by Central Bank of West African States Central Bank of West African States-(BCEAO - Burkina Faso)for the transfer of your $4,500,000.00 USD which is currently in the bank safekeeping but unfortunately you still have unquestionable fee of $3,253.00 USD to pay definitely by Monday 25 June 2018 to permit the concerned division and authority of the bank to carry out the payment of your inheritance funds directly into your designated bank account as contracted between the United bank For Africa and Central Bank of West African States-(BCEAO - Burkina Faso).
However, if you don't mind, I will contact you again tomorrow or Monday maybe late afternoon since I will be going to have meeting with the management united bank for Africa to submit your details and to ascertain the exact time your inheritance sum of $4,500,000.00 USD will be transferring to your designated bank account.
In reality, I’m the licensed legal representative to your United bank for Africa Ouagadougou Burkina Faso but in spite of that, I have been representing various individuals, co-operate bodies, government agencies, and Foreigners in financial matters. And our extensive experience gained from working with several businesses, public sector agencies, finance houses, multinational lenders, international organizations and individuals and our ability to reduce the bureaucracy and minimize client’s project and investment risk is priceless value we give to all our clients.
Furthermore, I have my specialization in company and commercial law in Burkina Faso & the West Africa sub-region since the year 2002. And I am the counsel to several of the major cooperation operating in Burkina Faso & West African region and I have been involved in several substantial financing and restructuring transactions.
Our law firm is rated as one of the leading law firms in West African Region and commended by its clientele for its "great commercial perspective and dedicated service", "taking an interest in the business of the client and adding value", (Chambers & Partners Global).
Temporarily, United bank for Africa have already enlightened me about your inheritance and I was meant to communicate with you earlier pertaining to your transaction but unfortunately I was tied up in the Jury Duty on a special audition, as a result I have been very busy but don’t worry I’m available now and presently in town.
In this manner, I can only say, you are welcome my law chamber because this firm is a multi-specialist business law firm, committed to the provision of client-focused and innovative solutions in Africa to its worldwide clients.
In addition, i will guarantee you the most excellent of legal service and I will make sure that your inheritance funds with United bank for Africa is safe and will promptly and successfully transfer to your designated bank account with no delay.
Finally, let me know if there is anything else I can help you with? Certainly, I would be delighted to assist you in any way possible because your satisfaction is a great compliment to us.
Good Luck to you !
Yours Advocate At Law Hon. David Richard Mathis (Esq.) Contact +226 55 87 86 88 6 Attachments

Scam Email
Subject: Good Luck
From: David Richard delivered-to:
received: from [102.178.123.79] ([102.178.123.79]) by 3c-app-mailcom-lxa05.server.lan (via HTTP); Sun, 24 Jun 2018 10:33:50 +0200
arc-seal: i=1; a=rsa-sha256; t=1529829232; cv=none; d=google.com; s=arc-20160816; b=iEHIsqgELmoqmhWEW94rUmuDPqgNx7Z4IXt/nuU7ps...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of david-lawfirm@representative.com designates 74.208.4.201 as permitted s...
return-path:
received-spf: pass (google.com: domain of david-lawfirm@representative.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201...
authentication-results: mx.google.com; spf=pass (google.com: domain of david-lawfirm@representative.com designates 74.208.4.201 as permitted sender...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=sgnirk-867acd0a-5b49-4b39-b9f4-7aa2fa95ba91
date: Sun, 24 Jun 2018 10:33:50 +0200
importance: normal
sensitivity: Normal

--sgnirk-867acd0a-5b49-4b39-b9f4-7aa2fa95ba91 Content-Type: text/html; charset=UTF-8


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