Email: ubaonlinebanking55@gmail.com
Scam Type: Advance Fee Fraud Scam
From: ubabankafrica250@gmail.com
Reply-to: ubabankafrica250@gmail.com
*UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA
STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: Kennedy Uzoka
GMD/CEO United Bank for Africa Plc (UBA). You can call Me +234-8031983989
WEBSITE: https://ibank.ubagroup.com Email:
ubaonlinebanking55@gmail.com <ubaonlinebanking55@gmail.com> We apologize
for the delay on the delivery of your ATM VISA CARD and all the
inconveniences we might put you through, while we were having some minor
problems in uploading your fund transfer into an ATM MASTER CARD for
delivery. which in all case not meeting up with our delivery service. Once
again we apologize Note that you have a registered ATM VISA CARD of (
$6.400.000.00 USD) to be delivered to you by, Diplomat Jeffrey Berman.
Having review all the obstacles and problems surrounding the transfer of
your ($6.400,000.00 USD) Six Million Four Hundred Thousand United States
Dollars, We the Board of Directors (UBA BANK PLC) ordered our Foreign
Payment Remittance Unit to issue you a CORPORATE VISA CARD where your
payment was uploaded few days ago. Immediately we got your Payment uploaded
into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA
CARD. Now we text to notify you that your delivery agent, Diplomat Jeffrey
Berman just arrived at San Francisco Bay Area with your ATM Visa Card
worth of ($6.400?000.00. USD) which was directed to him to be delivered to
you at your home address. Contact him immediately with your current details
and delivery address immediately such as YOUR FULL NAME: YOUR HOUSE
ADDRESS: YOUR CITY/AREA: YOUR TELEPHONE NUMBER: Below is the contact
information of your Diplomat. Your Diplomat Info. Name.Jeffrey Berman
Phone. (408) 837-2860 Call or Text Him Now (408) 837-2860 He will proceed
immediately to your Home Address as soon as he receives your current
details and delivery information's. For the Management, United Bank for
Africa Plc. Yours sincerely, Kennedy Uzoka GMD/CEO United Bank for Africa
Plc (UBA).*