Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#444116 by Wiljames Tue Jun 11, 2024 11:19 pm
from: CHRISTOPHER S PROBST fundingcapital2024@gmail.com
date: Jun 10, 2024
subject: CALL ME URGENT ON THIS NUMBER + 234 9063946517

HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Office Tel: + 234 9063946517
WhatsApp Number + 234 81 45729523
E-MAIL: info@uba-ng.net

Attention :

Our Ref: UBA/FGN/CP/2911/001/DP/01024

FINAL PAYMENT APPROVAL/REMITTANCE

We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.

However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds
immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,

The Amount US$10.5 Million(Ten Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it comes with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.

Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this first
quarter of this year, 2024

Waiting for your urgent response on the above Phone, Fax Number

PLEASE CONTACT ME VIA THIS EMAIL ADDRESS : info@uba-ng.net

CALL ME URGENT ON THIS NUMBER + 234 9063946517
WhatsApp Number + 234 81 45729523

Regards and God bless you.

Mr.Oliver Alawuba
GROUP MANAGING DIRECTOR (UBA)
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#444117 by Wiljames Tue Jun 11, 2024 11:20 pm
And his buddy too...


John A. Williams Williams johnawilliamswilliams@gmail.com
Sat, Jun 8
to bcc: me

HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Office Tel: + 234 9063946517
WhatsApp Number + 234 81 45729523
E-MAIL: info@uba-ng.net

Attention :

Our Ref: UBA/FGN/CP/2911/001/DP/01024

FINAL PAYMENT APPROVAL/REMITTANCE

We are obliged to inform you that we have received an Inward
Remittance Order from Federal Government of Nigeria and the Federal
Ministry of Finance instructing us to contact you and remit your
Contract / Inheritance Funds into your Bank Account.

However, handling this transfer without extreme and vivid carefulness
following the high rate and voluminous frauds going on here and there
under this dispensation, based on that we can not remit this funds
immediately without first contacting you to find out the following
security oriented information vis: Your Name, Your full Bank Details,
your Phone and Fax Number,

The Amount US$10.5 Million(Ten Million Five Hundred Thousand United
States Dollars)will be wire immediately into your account, The moment
this information is received, we will compare it with what we have in
our Central Computer Aki-Room/System here, if it comes with your
given information, we will immediately wire your Contract /
Inheritance Funds swiftly into your account.

Please you are advised to comply with these directives immediately as
to enable us include your File in our Payment Master List (PML) which
has been approved for Immediate / Final Remittance for this first
quarter of this year, 2024

Waiting for your urgent response on the above Phone, Fax Number

PLEASE CONTACT ME VIA THIS EMAIL ADDRESS : info@uba-ng.net

CALL ME URGENT ON THIS NUMBER + 234 9063946517
WhatsApp Number + 234 81 45729523

Regards and God bless you.

Mr.Oliver Alawuba
GROUP MANAGING DIRECTOR (UBA)

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