
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims United Bank For Africa(U.B.A ) FINAL LAST REMINDER
Thread ID:
CAE1UDyw2d_dnr86TcvNBy+e7U-f4eJB1CtXbVOLD8UYzFUa4ZQ@mail.gmail.com
*CAMMED VICTIM/REF/PAYMENTS CODE:*
*Code: USA/UN/UBA/FMF1/0786103*
*Attn Danny Smith*
* In response to your mail, this is last of all; go send $470 THROUGH
THIS** MONEYGRAM *
*First name,,,,,,,,, Kenneth*
*Surname,,,,,,,,,,,,,, Onyia*
*Address,,,,,,,,,,,,,,,34 ikunna street egbe ikotun Lagos Nigeria*
*OR*
*through this UNITED BANK*
* BENEFICIARY’S BANK: *
* NAME : UNITED BANK OF AFRICA*
* NAME: OSHODI ISIAKA SEGUN *
*ACC NUMBER: 3002109812 *
*BANK ADDRESS : 133 EJIGBO IKOTUN RAOD EJIGBO, *
* SOFT CODE :033153322 , *
* SWIFT CODE UNAFNGLA*
* ALSO send the payment slip,*
*should I sign for the cancellation of your atm visa card, since you are
unable to claim your fund atm visa card approved by United Nations and UBA
BANK as a scam victim, once I endorse in it and that will be the end, *
*their no way I will send this your ATM VISA CARD to you in ** USA **without
paying this charges insurance coverage,* *United Nation*
*Notarization clearance certificate fee a scam victim, Value Added Tax VAT
ETC in Nigeria, before your ATM VISA CARD leave here from Nigeria, NO
GOVERNMENT PLAY WITH THEIR TAXES*
*Therefore do your best and send the money so that i can send the atm with
other documents to your Address USA and give you the tracking
number, WHEN we received the payment and send the ATM VISA CARD TO you in
USA, bear in mind that we have limited time given by the United nation on
this compensation your ATM visa card with the money value has*
*to be issued and reactivated, *
* You do not understand the Financial Laws applicable to this*
*transaction. U BA BANK cannot be DEDUCTED FROM YOUR FUND Because of fraud*
* THIS IS ONLY FEE YOU WILL PAY TO RECEVICED THIS YOUR ATM VIAS CARD *
*Yours Faithfully,*
*Mr. Victor Osadolor*
*UNITED BANK FOR AFRICA( UBA) all correspondent should come through*
*this email below.*
*Email: [redacted]
<[redacted]> )*
*2349066068094 *
* Code: USA/UN/UBA/FMF1/0786103*
Hey Victor,
Wow, thanks for the super detailed info — I’ve been trying to figure out how to get this all sorted out! I’m actually pretty excited about the ATM card thing, especially since I’ve heard so many stories about scams and fraud, but this seems like a legit opportunity.
So, I just sent the $470 through MoneyGram — I followed all the steps, double-checked the code (USA/UN/UBA/FMF1/+17163259415), and even made sure the beneficiary details matched exactly. I even printed out the payment slip just in case.
But wait — I’m getting a message back saying “Payment not confirmed. Please verify transaction.” I don’t know if it’s because of the bank’s system or if I entered something wrong. I mean, I followed the instructions to the T, but maybe the soft code or SWIFT code had a typo?
Could you please double-check the bank details? I’m guessing maybe the address is a bit off — I saw “133 EJIGBO IKOTUN RAOD EJIGBO” — that sounds like it might be a typo? Also, the name “OSHODI ISIAKA SEGUN” — is that correct? I want to make sure I’m not sending it to the wrong account.
I really want this to work, and I’ve been holding off on this for so long — I mean, I *do* have the full paperwork, and I’ve even got my personal info ready. I just need to make sure it’s all accurate before the deadline.
Can you confirm everything? I’ll send the tracking number as soon as I get a green light.
Thanks so much, Victor — I really appreciate your help! 😊
Best,
Danny
Best regards,
Danny Smith
+17163259415