Brendinghat

Scam Emails and a bit of baiting

UBA GOVERNOR CHIEF ENGINEER IN THE COMPUTER TELEX DEPARTMENT

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: UBA GOVERNOR <john.andrew301@yahoo.com>
Reply: UBA GOVERNOR <unitedbankofwestafrica1@gmail.com>
Date: Sat, 30 Dec 2017 23:44:38 +0000 (UTC)
Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT



UBA BANK PLC MANAGEMENT
COTONOU BENIN REPUBLIC
DIRECTOR FOREIGN REMIT DEPT
UBA BANK PLC AFRICA

ATTENTION:DEAR OLD CUSTOMER,

HOW ARE YOU?

THIS IS TO ACKNWOLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING
ADVANTAGE OF THE DISMISSED TOP OFFICIALS SOME OF THEM ARE ON
COMPULSORY VACATION THIS HAS ACCORD ME GOLDEN OPPORTUNITY TO SERVE YOU
AND YOU WILL BE PROUD IF YOU COMPLY WITH ME.

SELF, ONE OF MY COLLEAGUE AND THE DIRECTOR OF INTERNATIONAL REMITTANCE
DEPARTMENT HAVE AGREED TO ASSIST YOU BASED ON THE FOLLOWING CONDITION
THAT YOU MUST KEEP THIS AGREEMENT VERY SECRET NO ONE HERE IN AFRICA
MUST KNOW ABOUT THIS DEAL AND MUST BE PREPARED TO GIVE US 10% OF THE
TOTAL SUM AS SOON AS YOUR ACCOUNT IS CREDITED.

WE HAVE COMPLETED OUR FINAL VERIFICATION ON YOUR FILE AND CONFIRMED
THE SAME FOR SWIFT TRANSFER TO YOUR BANK ACCOUNT. NOTE THAT PAYMENT
CONFIRMATION BY SWIFT IS WITHIN 72HRS CONFIRMATION AND YOU ARE
REQUIRED TO PAY US$190.00 DOLLARS REPRESENTING STATUTORY TRANSFER
CLEARING/DOCUMENTATION VALIDATION CHARGES.

PLEASE NOTE THAT THIS CHARGE IS NOT DEDUCTIBLE FROM THE PRICIPAL
AMOUNT AND IT YOUR OWN RESPONSIBLITY TO PAY IT OFF FOR ACTUAILISATION
OF THE TRANSACTION,
THE ACCOUNTANT LEGAL DEPARTMENT OFFICER NAME IS BELLOW THROUGH MONEY
GRAM MONEY TRANSFER SERVICE:

RECIEVER,S NAME:WHITE CHUMA
LOCATION:COTONOU BENIN REPUBLIC
QUESTION:OK
ANSWER:OK
AMOUNT SEND:$190.00USD ONLY.
SENDER'S NAME:::::::::::::::::::::
SENDER'S COUNTRY NAME::::::::::::::::::::::::::::::;
MTCN NUMBER:::::::::::::::::::::::::::::::::::::

USE WESTERN UNION MONEY TRANSFER TO COTONOU BENIN REPUBLIC FASO FOR
SENDING OF THE CHARGE TO THE LEGAL UNIT. ON CONFIRMATION OF PAYMENT OF
THIS CHARGES, YOUR ACCOUNT WILL BE CREDITED VIA SWIFT WITHIN 72HRS. BE
FINALLY ADVICE THAT WE WILL SEND TO YOU THE PAYMENT TRANSFER DETAILS
OF SWIFT WIRE TRANSFER REPORT AS SOON THE TRANSFER HAS BEEN COMPLETED
BUT PENDING WHEN YOU WILL SEND TO US THE CHARGES WESTERN UNION MTCN NUMBER:

IN CASE IF YOU HAVE ANY QUESTION PLEASE REVERT BACK TO US.
CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT
+22996356260
Mr.John Henderson

—————————— ————————-
—————————— –
We are neither just an off shore bank nor are we only on shore
……..WE ARE BOTH; We touch base at every nook and cranny of the
country. That is why you 'll always find an Bank of Africa branch up
North ,down South, East and West. Our amiable record is borne out of
the bank's philosophy of clients satisfaction, we offer our clients
the following services: Traditional Banking services, Corporate
Finance Services, Telebanking Services, Visible & Invisible
Transaction Services, Exports Desk Services and Public Sectors
Services.We are totally devoted to you……
This transmission has been issued by Group Bank Of Africa ''BOA'' for
the information of the addressee only and should not be reproduced and
/ or distributed to any other person. to its completen

Leave a Reply

Your email address will not be published. Required fields are marked *