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Scam Emails and a bit of baiting

Mr.David Ude Welcome To United Bank For Africa UBA

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Mr.David Ude" <[email protected]>
Date: Tue, 28 Feb 2017 04:14:11 +1300
Subject: Welcome To United Bank For Africa (UBA)



Dear Beneficiary,

This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Republic of Benin to release your
Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you
will use to withdraw your US$20 Million Dollars from any ATM Machine in any
part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364
4673648 has been approved and upgraded in your favour this morning.
The amount
upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY MILLION USD) and
your secret pin number is 8081, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine in
your country but the amount you can withdraw in a day is $23,000, per
day as we
have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for
collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be
sent to you
via our diplomatic courier service at your own expenses byoffsetting the
following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to
your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM
VISA CARD amounting to USUS$60.00.

Both payments is the sum of US$110.00 must be paid to enable us ship the UBA
BANK ATM VISA CARD to your address to enable you start withdrawing your US$20
Million Dollars from any ATM machine in any part of the world. This UBA BANK
ATM VISA CARD must be insured so that it can get to you without any
problem and
diversion. This is because this ATM CARD that can be use to withdraw
funds from
any ATM Machine in every part of the world.

Secondly the officer in charge is .Hon,williams john contact them via
above with all
your detail, by contacting them to Atm card payment centre of {UBA Bank Plc}
phone number (+229-98416839) the general manager name Hon Dr.Wilams James

And make sure you do forward to them your full information’s such
as. (1) your
full name.(2) Address where you want them to send the card through diplomatic
courier Service (P.O Box not accepted). (3) Your full name and total
amount you
are expecting, Instead of losing your fund. (4) you’re direct telephone
numbers. (5) A copy of your international passport. Please indicate to
the card
centre the total sum you are expecting and for your information, you have to
stop any further communication with any institution or office until
you receive
the Atm card. Note: because of impostors, we hereby issue you, your
pin code of
conduct tag number, which is (8081) so you must have to indicate this
code when
contacting the card centre. We await your urgent response.

So, if you cannot come to UBA BANK of Republic of Benin for collection of your
UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union
and send this shipment and insurance fee of US$110.00 via Western Union Money
transfer with the details below And write your MTCN number down and
your sender
name below down the details

Receiver's Name….Dr.Mr David Ude
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer..today
Amount $110.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM
VISA CARD to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine nearest
to you.
Thanks for your understanding and we are waiting for your quick reply and the
payment information.

This massage is coming from.
Foreign Contract Payments
Dr.Mr David Ude

UBA BANK PLC ATM VISA CARD (+22998416839)

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This message was sent using IMP, the Internet Messaging Program.


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