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unitedbankforafrica044@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

savewaydeliverys@yahoo.com

Unread postby Big Al » Sat Apr 14, 2018 9:13 pm

I AM STILL WAITING FOR THE PAYMENT SLIP INFORMATION TO ENABLE MY OFFICE LIFTED YOUR ATM CARD PARCEL TO YOUR ADDRESS.

GET BACK TO ME WITH THE PAYMENT SLIP.
"Look for the lies."
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savewaydeliverys@yahoo.com

Unread postby Big Al » Mon Apr 16, 2018 5:27 pm

IF YOU ARE NOT SENDING THE MONEY THIS WEEK THEN URGENTLY LET ME KNOW TO CANCEL YOUR ATM CARD DELIVERY TO YOUR ADDRESS,I AM STILL WAITING FOR THE PAYMENT SLIP INFORMATION TO ENABLE MY OFFICE LIFTED YOUR ATM CARD PARCEL TO YOUR ADDRESS.

GET BACK TO ME WITH THE PAYMENT SLIP.
"Look for the lies."
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atmdepartment@ubaplc-ngr.com

Unread postby Big Al » Tue Apr 17, 2018 7:09 pm

UNITED BANK FOR AFRICA
2,CHEVRON DRIVE,LEKKI PENINSULA,
LAGOS-NIGERIA.
TELEPHONE:+234-8170736740
WORKING HOURS:8:00 AM-4:00 PM

Attention:

How are you and this is to informed you that save way delivering company has return your ATM card back to my office due to your inability to send the courier and insurance fee and for that reason UBA Bank has move your total fund to one of our affiliated bank in United Kingdom and it is a very well known bank in London,If this arrangement is okay by you then urgently contact the below affiliated bank in United Kingdom including your ID card such as drivers license or international passport and your telephone number for urgent processing of your total fund of $5.5M:

Name:Andy Halford
Address:Role Group Chief Financial Officer
Standard Chartered Bank
1 Basinghall Avenue
London, EC2V 5DD
United Kingdom.
Telephone: +44 207 193 7067
Email: fundstransfer.dept@scb-london.com

As soon as you contact the affiliated bank in London they will process and release your fund and urgently reply to inform me if you have contacted them so that we can move forward and i advise that you should call me on this number +234-8170736740 so that we can talk better.

Yours Sincerely,
Mr.Robert Peter.Director,
United Bank For Africa.


Phone:
+442071937067
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Ltd (C&W
"Look for the lies."
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fundstransfer.dept@scb-london.com

Unread postby Big Al » Wed Apr 18, 2018 10:43 pm

Please provide your means of identification to enable us proceed.

Andy Halford
Role Group Chief Financial Officer
Standard Chartered Bank
1 Basinghall Avenue
London, EC2V 5DD
United Kingdom.
Telephone: +44 207 193 7067


Header:
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Date: Wed, 18 Apr 2018 00:38:06
From: Standard Chartered Bank <fundstransfer.dept@scb-london.com>
Reply-To: Standard Chartered Bank <fundstransfer.dept@scb-london.com>
To:
Message-ID: <1060763452.746.1523992086962@webmail.scb-london.com>
In-Reply-To: <CABd=3yjo5wjMw4niobNxGOnvUUDrbavPrgnm2arAFGEnbyPhqQ@mail.gmail.com>
References: <2106263202.62159.1523965286856@webmail.ubaplc-ngr.com> <CABd=3yjo5wjMw4niobNxGOnvUUDrbavPrgnm2arAFGEnbyPhqQ@mail.gmail.com>
Subject: Re: Fwd: Attention:
MIME-Version: 1.0
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Importance: Medium
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X-CMAE-Score: 0
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"Look for the lies."
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The information you supply can help others from becoming Victims.
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fundstransfer.dept@scb-london.com

Unread postby Big Al » Thu Apr 19, 2018 11:30 pm

Attn:

We received your details but your means of identification which will be either your driver's license or voters card or international passport is missing please make any of them available to enable us proceed to the next step.

Regards

Andy
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Posts: 84945
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fundstransfer.dept@scb-london.com

Unread postby Big Al » Fri Apr 20, 2018 11:02 pm

Voters card or driver's license is acceptable
"Look for the lies."
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Posts: 84945
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atmdepartment@ubaplc-ngr.com

Unread postby Big Al » Mon Apr 23, 2018 11:13 pm

UNITED BANK FOR AFRICA
2,CHEVRON DRIVE,LEKKI PENINSULA,
LAGOS-NIGERIA.
TELEPHONE:+234-8170736740
WORKING HOURS:8:00 AM-4:00 PM

Attention:

How are you,Have you finalize your payment with Mr.Andy Halford the Role Group Chief Financial Officer Standard Chartered Bank 1 Basinghall Avenue London, EC2V 5DD United Kingdom.Telephone: +44 207 193 7067 Email: fundstransfer.dept@scb-london.com

Urgently let me know if you have receive your total fund because our data base system is detecting that your fund has been programmed and release for payment.

Reply back very urgent if you did not claim your fund from our affiliated bank in United Kingdom.

Yours Sincerely,
Mr.Robert Peter.Director,
United Bank For Africa.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

atmdepartment@ubaplc-ngr.com

Unread postby Big Al » Wed Apr 25, 2018 12:10 am

UNITED BANK FOR AFRICA
2,CHEVRON DRIVE,LEKKI PENINSULA,
LAGOS-NIGERIA.
TELEPHONE:+234-8170736740
WORKING HOURS:8:00 AM-4:00 PM

Attention:

Ok thank for your mail,Immediately you receive your fund then update my bank.

Yours Sincerely,
Mr.Robert Peter.Director,
United Bank For Africa.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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