managementuba9@gmail.com - Ken William

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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managementuba9@gmail.com - Ken William

Post: # 740Post LegalBriefs »

Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the
transfer of your USD$7.5 Million Dollars and your inability to meet up
with some charges levied against you due to the past transfer options.
We the Board of Directors, United Bank For Africa (UBA) has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD
where your payment will be uploaded and today we got notice that your
Payment has been uploaded into this CORPORATE ATM CARD and also have
registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed, and the essence of such Document
is to ensure a hitch-free delivery.

Therefore re-confirm your current delivery address:

1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age.
8. Your ID card or passport copy.

Below is the contact details of the DHL delivery Company:

DHL. Mr. Ken William
DHL International Dakar - Senegal.
Agent Number +1 712-227-6090
WhatsApp Number +1 712-485-0216

Code: Select all

From: UBA management <managementuba9@gmail.com>
Date: Thu, 3 Jan 2019 07:44:17 -0800
Subject: Dear Beneficiary,
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 1
Country Name: USA
Area Name: Iowa (IA) (712)
Exchange Name : Crescent, Pottawattamie County (227)
Type: Landline
Original Provider: Neutral Tandem-Iowa, LLC - IA
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

Country Code: 1
Country Name: USA
Area Name: Iowa (IA) (712)
Exchange Name : Neola, Pottawattamie County (485)
Type: Landline
Original Provider: Onvoy, LLC - IA
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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