Scam Tip Report #94786 - UNITED BANK OF AFRICA(UBA GROUP BANK-NIGERIA)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-18 17:22:26
Nigerian/419 Scam
UNITED BANK OF AFRICA(UBA GROUP BANK-NIGERIA) 
 Scammer
  Information
Name:
Mr. Chris Nna
Email Address:
cfc.ubagroupafrica@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

UNITED BANK OF AFRICA(UBA GROUP BANK-NIGERIA)
UBA NIGERIA LAGOS,Plot 87, Ajose Adeogun Street.

Latest development we bring to your notice:

Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank On line Transfer as programmed. Our network here will not carry on the programming, so we decided to use ATM VISA CARD method to finalize the transaction.

We have programmed an ATM VISA CARD with your name and uploaded your total fund of (U$4.5 Million) in the Card so that you will be withdrawing it in any ATM MACHINE. The ATM VISA CARD works worldwide and the daily amount WITHDRAW according to our programming system is(US$10,000.00) Ten Thousand Dollars only.

I AM Mr. Chris Nna , have made the delivery arrangement with DHL DELIVERY COMPANY NIGERIA that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARD to your house is ($115.00).

He assured me that their Company takes good 2- days to complete any delivery registered with accurate address. So you are advised to send the delivery charge of the ATM CARD with your full address such as:

Full Name:
Home Address:
Country:
State:
City:
Copy ID:
Zip code:
Telephone Number:
Neatest Airport :

Send the Delivery charge of your ATM VISA CARD through Western Union Money, Money gram office or Ria money Transfer to the following name:

RECEIVER NAME: UDEKWE. ONYAKA
COUNTRY: ________ NIGERIA
CITY:____________ ANAMBRA STATE.
TEST QUESTION: ___BANK NAME
TEST ANSWER: _____UBA.
AMOUNT:__________ US$115.00

MTCN#
SENDER'S NAME:

Please your urgent reply will be appreciated for immediate registering of your ATM CARD.


Mr. Chris Nna
United Bank of Africa (UBA-NIGERIA)

PLEASE READ THE WARNING AND INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
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