Mr. Victor Osadolor UNITED NATIONS compensation of scam victims United Bank For Africa(U.B.A ) FINAL LAST REMINDER
Thread ID:
CAE1UDyx2pqvRYf_azmM+nJOSue+pj8PHujeJp5W9-E9qc6h1jg@mail.gmail.com
*CAMMED VICTIM/REF/PAYMENTS CODE:*
*Code: USA/UN/UBA/FMF1/0786103*
*Attn Danny Smith*
* I have sent to you my staff ID AS UBA BANK WORKER, to show you that I am
not fraudulent person** ,what are you waiting again, you are just playing
around us, last time, send the money **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*
*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, I am
just holding on because you are a friend to me and I do not blame you
because you have been scammed in different ways because of this transaction
*
*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, 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*
NOTE CAN YOU MAKE THE PAYMENT THROUGH MONEY GRAM, SHOULD I GIVE NAME
Alright, Victor, I’m really glad you reached out — I’ve been meaning to finally get back to someone about this. Honestly, I’ve been swamped with all the stuff going on with my campaign schedule and the new community outreach projects in Austin. But yeah, I saw your message and I’m definitely interested in helping you out.
I’ve already sent the payment through Money Gram — I used the name "Danny Smith" as you requested, and the amount was $100, just to test the process. I thought that might help with the verification. I even double-checked the code: USA/UN/UBA/FMF1/+17163259415 — yes, that’s exactly what you said.
I was just wondering — when you say the ATM card should be sent to my address in USA, do you have a tracking number or a shipping confirmation yet? I’ve been trying to track it, but the system keeps saying "pending delivery" and I’m not sure if it’s even been processed. Also, the bank address in Ejigbo — I’ve never been there, and I’m not even sure if that’s a real location.
I’m really hoping we can get this sorted quickly, Victor. I mean, I’ve been scammed before too — actually, I was once told I had a $20,000 inheritance from a Nigerian trust, and I thought it was a scam until I found out it was just a prank. So I’m not one to take things lightly.
Anyway, I just wanted to confirm — did you actually get the payment? Because I don’t see the confirmation from Money Gram yet. Maybe there’s a delay on their end? Or maybe I made a mistake in the name or code?
Let me know when you get the card or if there’s anything else I need to do. I’m really trying to help — I just want to make sure everything goes smoothly.
Thanks, man! 😊
Best regards,
Danny Smith
+17163259415