infouban@gmail.com - Mike Eze

[pricky]

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF NIGERIA WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01.

ATTENTION : CARD OWNER,

MY NAME IS , MR. MIKE EZE , DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC NIGERIA REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $20MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $15,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $20MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL
10. A copy of your ID CARD FRONT AND BACK,

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) NIGERIA REPUBLIC.
+2347054341600
002347054341600

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Reply-To: <infouban@gmail.com>
From: UBA Bank <infouban@gmail.com>
Subject: UBA BANK
Date: Apr 10, 2021, 1:56 AM

[LegalBriefs]

Re: Remittance of USD$4.6 Million

Attention please, send

We have received your payment file jacket from the office of the senate committee on payment of Government and inheritance over due payment fund. We have been advised that the Central Bank, Ministry of finance and other ministries has corruptly mismanaged the payment of your fund. We have been detailed on how many occasions your payment has been approved but you failed to receive your payment after all the money you have spent because of the corruption in the Nigerian financial system.

We have been mandated to scrutinize your payment file jackets and ensure that your fund is deposited into your bank account as soon as possible and it will be processed using the Sophisticated EUROCLEAR Money transfer module and confirmation into your account will be authenticated by Fid wire through A.C.H Automated Clearance House.

We need you to forward your bank account co-ordinate and also your contact address and phone numbers when responding to enable us commence the process of remitting funds to your bank account. This is to enable us carry out the immediate remittance of your fund without any hitch.

Sincerely yours.

Mr. Benson Briggs
Head of Finance,
Debt Settlement Center,

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From: infouba ng <infouban@gmail.com>
Date: Tue, 11 May 2021 16:09:18 +0100
Subject: Remittance of USD$4.6 Million
To: undisclosed-recipients:;
Bcc: [REDACTED]