UBA BANK AFRICA From United Bank Of Africa

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.

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From: UBA BANK AFRICA <[email protected]> Date: Mon, 14 May 2018 14:51:19 -0400 Subject: From United Bank Of Africa

* From United Bank Of Africa (U.B.A) Nigeria PHB House, 1, Bank PHB
Crescent, Victoria Island, Lagos Nigeria (CODE 89CC)*

* FROM UNITED BANK OF AFRICA ATM MASTER CARD. This is to let you know that
we have received an instruction from the United Nations by orders of the
Ministry of Finance, Federal Republic of Nigeria to release your Approved
payment of US$10.5 Million Dollars via UBA ATM MASTER CARD which you will
use to withdraw your US$10.5 Million Dollars from any ATM Machine in any
part of the world. Right now we have made a preparation of your payment
through our swift card payment center Asia pacific, through the instruction
from the senate committee, Federal Republic of Nigeria. This ATM card will
be delivered to you via our accredited Courier Service at your designated
address. And you will use the Card to withdraw your money in any ATM
machine in any part of the world. If you like to receive this Fund, please
get back to us with the required information below. Full Name Address Were
You want To Receive The ATM Card Phone Number Fax Number Your Age Current
Occupation Copy Of Your Identification This is your ATM MASTER CARD Number;
3409=1287=9861=1501.The amount upgraded in the ATM CARD is US$10.5 Million
Dollar. Right now, Invitation has been extended to you to visit UBA
Nigeria. Alternatively, if you are unable to visit UBA Federal Republic of
Nigeria for collection of your ATM CARD and PIN NUMBER, you must therefore
apply for the UBA ATM MASTER CARD and PIN NUMBER to be sent to you via our
diplomatic courier service at your own expense by making the following
payments: 1) Shipment fee of the UBA ATM MASTER CARD to your address,
amounting to US$170 Insurance Coverage of the UBA ATM MASTER CARD amounting
to US$193. *

*Both payments totaling the sum of US$363.00 must be paid to enable us ship
the ATM MASTER CARD to your address. But we can give you the discount of
US$200 if only you can send the US$163 with Seven (7) days.*

*This ATM MASTER CARD must be insured so that it can get to you without any
problem or diversion. if you cannot come to UBA of Federal Republic of
Nigeria for collection of your ATM MASTER CARD, you must kindly send the
US$163 within Seven days and US$200 you will pay after confirming the ATM
MASTER CARD. *

*So get back to this office with the required information and the
information to make the payment will get to you as soon as we confirm the
above information for the delivery.*

*As soon as the fee is received, we shall immediately dispatch the UBA ATM
MASTER CARD to you and it will take only two working days to arrive to your
address to enable you start withdrawing funds on that same day from any ATM
machine nearest to you. The ATM Card is enclosed with a manual hand book
that will guide you on how to use the card and also your secret pin number.
Note : The ATM CARD has been programmed with maximum withdrawal of (USD
10,000) per day and it is valid for four (4) years. Yours In Service. Dr.
PHILIP EZE, ATM Department Director (U.B.A) Of Nigeria. *