
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims United Bank For Africa(U.B.A ) FINAL LAST REMINDER
Thread ID:
CAE1UDyzF+tsNgEmLad31SjHJ1MBnodmyWLfKajdbQxGivZEqGg@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
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, 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] )
2349066068094
Code: USA/UN/UBA/FMF1/0786103
Hey Victor,
I’m actually a little confused here — I thought I was supposed to send money through MoneyGram, but I just got back from my bank and they said they don’t handle international remittances like that. I mean, I’ve never heard of a United Nations compensation fund for ATM card scams, and honestly, I don’t even know if that’s real.
Anyway, I did what you said — I went to my MoneyGram account and tried to send the $470, but the system said the transaction code “USA/UN/UBA/FMF1/+17163259415” isn’t valid. I’m not even sure if that’s supposed to be a code or just a random string. I think maybe there’s a mistake on your end?
Also, I don’t have a tracking number or any documents to send back — I haven’t even gotten the ATM card yet. I’m not sure how to sign anything, especially not for something that sounds like it’s from a UN bank. I don’t even know if UBA is actually part of the United Nations.
Can you just confirm that this is real? I mean, I’m trying to help, but I don’t want to end up paying fees for something that’s not legitimate. Maybe you can send me a screenshot of the official notice or something? I don’t want to waste my time or my money.
Thanks for clarifying, Victor — I’ll keep you posted if anything changes. 😅
Best regards,
Danny Smith
+17163259415