Scam Tip Report #91630 - Attention: Your Uba bonus is ready,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-07-02 01:05:23 Nigerian/419 Scam |  Attention: Your Uba bonus is ready,
FROM THE DESK OF MR.DOUGLAS DAVID. CHIEF LEGAL OFFICER & DIR. GENERALATM Payment Dept. Uba Bank Nigeria Republic. BUSINESS OFFICE: NO 205, South Quay Plaza, 184 Marsh Wall, Abuja, E13 9SR.Switch board: 0700-936484-2265,0700-ATM-UBA ATM Unit: 0700-286-936484,0700-CARD-UBA CARD Unit: 0700-2273-936484.. Fax: 234 (8) 2618212. Office Line: Cell: +234 7013 707 255 Attention: Your Uba bonus is ready, I am contacting you sequence to the meeting held by the board of directors in the UBA bank today, The board hard a meeting regarding your payment and the 2018 audit arrangement for this year, however it was agreed in the meeting that your payment should be released while you should provide this bank with the account where your fund should be transferred. The directors decided to effect your payment by telex wire transfer so that they bank will be able to deduct all transfer charges on the process of transfer. The only thing required from you is to provide us with account where the fund will be transferred and activation charge of the non-citizen account because the escrow account was deactivated for the protection of your fund and your information and to also make sure that your file is not acceded by wrong person. Right now the ball is in your court because the directors has already agreed that your payment will be release without any further delay and it will reflect in your account within 48 hours because it's a telex wire transfer, however the only amount required for the activation of the fee of the non-citizen account that will be used to transfer your fund. The non-citizen has just been concluded this afternoon. The activation charge is $85 and that is the only amount required from you and nothing else. Therefore I will like you to go ahead and send the needed activation charge as soon as possible because this is the only opportunity you have to receive your payment within five bank working days since all directors are monitoring the fund to ensure that you receive it within the given time. But if you fail to respond before the end of this month of June be informed that the unclaimed fund will be returned to the treasury account since we are forwarding some information's to our DATABASE due congestion in the control system, therefore it is in your best interest to comply and then receive your fund direct in your personal account without any disturbance because this is telex wire transfer. Send the activation charge with receiver's with below information through western union money transfer and give me a call if you need further information on this matter. RECEIVER'S NAME:CHIBUIKE UDEH. ADDRESS: ABUJA - NIGERIA TEXT QUESTION: ONLY ANSWER: 85 DOLLARS MTCN---------------------- MR.DOUGLAS DAVID DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UBA BANK OF NIGERIA PLC , ABUJA-NIGERIA. CC: ALL FOREIGN INHERITTANCE FUNDS CC:CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA. | ||||||
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