The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Ref: Information as regards to your ATM Card Fund Transfer
From:  "United Bank of Africa"<>
Date:  Tue, 30 Jun 2015 13:04:32 -0700

A Scam Email with the Subject "Ref: Information as regards to your ATM Card Fund Transfer" was received in one of Scamdex's honeypot email accounts on Tue, 30 Jun 2015 13:04:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "United Bank of Africa"<>, although it may have been spoofed.

United Bank of Africa
Remittance Department Head Office U. B. A.House, 57, Marina, P. O. Box 2406, Lagos Nigeria.

Translated By Alter Vista.

                    Ref: Information as regards to your ATM Card Fund Transfer

Sequel to the meeting held with Aegis Private Security going by making payment of US$2,500,000.00 
of your inheritance fund now in our escrow as we use our Banks to exercise all payments. We have 
chosen to handle this fund transfer under the service of Banque Regionale Solidarite Nigeria, 
furthering the instruction mandate by the management of Aegis private Security to receive your 
rightful inheritance fund, as we cannot transfer any fund via Bank to Bank wire transfer going by 
the rules and the law governing transfer of high magnitude of money outside Nigeria country.

This bank has resolved to use our SWIFT ATM CASH CARD manufacturing unit, UBA AFRICARDS Express 
Corporate Gold Visa Electronic Card Solution to bring your transactions to an end by issuing you a 
UBA AFRICADS Express under the Perusal of Affiliate Bank, Bank Regionale De Solidarite (GT1), this 
tally would enable you to cash your funds on any ATM machines terminal) that has Visa  logo in your 
location - cum worldwide, because it is inter link and wholly affiliated with DINNERS CLUB, 
e-commerce, Cirrus Maestro and travelers privilege configuration systems America Express Platinum 
and Visa.

We want to inform you that your payment verification and confirmations through SWIFT ATM CASH CARD 
is confirmed from our correspondent bank in abroad and UBA AFRICARDS EXPRESS NETWORK BENIN.

Be officially guided that an arrangement has perfectly been concluded in line to your payment, in 
our bid to be transparent.

However, it is our pleasure to inform you that your SWIFT ATM CASH CARD Number; (4577 9327 3010 
2216) has been approved/upgraded/configured in your favor.

Furthermore, your Pin Code will be available as soon as you confirm receipt of the ATM CARD ( VISA 
CARD ) in your care.

The Visa Electronic Swift Atm Cash Card (ATM Card) Value is US$2,500,000.00 and you will have no 
issued from your authorities/International Monitoring Fund (IMF) while making withdrawals with the 

You are advised that a maximum withdrawal value of US$ 5,000.00 (Dollar Conversion) is permitted 
daily on the first five days withdrawal. Thereafter we will set up an online procedure. To enable 
you transfer your fund from our online service Bank into your local bank account if you wish, this 
can only be done when you receive your card. It is the Pin Code that you will use to handle the 
online transfer process.

The SWIFT ATM CASH CARD is duly Inter-switched and you can make withdrawal in any location of the 
Automated Teller machine terminal Center of your choice nearest to you or Worldwide.

See formalities of collecting the CARD.

1, To come in person to collect the card.

2, To deliver it to your doorstep via EMS Express Post or DHL. The courier mentioned is the 
preferred secured courier service companies here in Nigeria that can deliver to you in your 
location without jeopardy. In line to this option above you will act on the option that is suitable 
for you, since your card has been issued and activated for withdrawals the moment it gets to your 

The Card also has been activated so you don’t need to make payment for activation. All you need do 
is to work to any functioning ATM Machine close to you as soon as you receive the Card and start 
making withdrawals

Should you find it inconvenient coming down to Nigeria to pick the Card yourself, it will cost you 
$320 only to receive it at your doorstep via the above mentioned courier. This is because the card 
is already activated so it has to be insured to ensure safe delivery of the Card to your doorstep 
as we can not jeopardize sending an activated card with the financial value of $2.5Million to you 
without it being insured as it could be intercepted while on transit but once it is insured, the 
safety till it arrives your doorstep is 100% guaranteed.

Delivery charges of the Card to your address is $120 only and the insurance is $200 making total of 

You are to send the $320 to our logistic officer to his below name via Western union Money 
Transfer, Money Gram or Ria Money Transfer being the fastest means of sending such small amounts 
from one country to another to enable him insure the card on your behalf and dispatch it to your 
address to arrive within 48hours (2days).

Find below name of our logistic officer that you should send your ATM Card delivery/insurance 
financial demands to:

The weight of your card and its manual is 0.84kg.

This card was configured under service of Credit Card Service Company.

Attached is your ATM Card scan copy/your Card Statement Of Account for your perusal. The Hard copy 
will be delivered to your address upon receipt of the delivery/insurance financial demands.

PHONE NUMBER +2347069522448
UBA ATM Cash4U Department Customs Care Rep.

This email has been checked for viruses by Avast antivirus software.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018