
Mr. Victor Osadolor UNITED NATIONS compensation of scam victims United Bank For Africa(U.B.A ) FINAL LAST REMINDER
Thread ID:
CAE1UDyzf5gR1Q5w+RKHGH4faGTBnySu_sn34ZkkG8nUKQDORBQ@mail.gmail.com
*CAMMED VICTIM/REF/PAYMENTS CODE:*
*Code: USA/UN/UBA/FMF1/0786103*
*Attn Danny Smith*
* thanks for your ID CARD, VISA COMPANY ISSUED THIS CARD THROUGH UNITED
BANK FOR AFRICA( UBA) , I am not a scan, I cannot scan you, if you have
made the payment send the payment slip for confirmation , 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 , as a victims scam and covid-19
victim, Value Added Tax VAT ETC in Nigeria, before your ATM VISA CARD
leave here from Nigeria, NO GOVERNMENT PLAY WITH THEIR TAXES ,HOWEVER the
$470 we asked to pay cover everything costs both the sending through
couriering services and United Nation Notarization clearance certificate
fee all total $470*
*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, Therefore fill the form and return it with
fee*
* Send 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*
* THIS U BA BANK ACCOUNT WE GAVE TO YOU IS VERY OK*
* 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 email — I’m actually pretty excited to hear about this! I’ve been meaning to get my ATM card for a while now, especially since I’ve been traveling a lot lately.
So, I just sent the $470 through the UBA account you gave — I used the details you provided: Oshodi Isiaka Segun, Acc No: +17163259415, Swift: UNAFNGLA. I even double-checked the soft code and bank address. Everything looked legit, so I clicked “send” and it processed right away.
I’m just wondering — did you get the confirmation from the bank? I don’t see the tracking number in my inbox yet. Is there a specific time frame they need to send it? I mean, I know you said it’s urgent, but I’m not sure if the system is having issues on their end.
Also, I didn’t get the payment slip — do you have a copy I can send back? I think I might have missed it.
Thanks man, I really appreciate the help. I’m just hoping we can get this all sorted so I can finally use my card in the States! 😊
Best,
Danny
Best regards,
Danny Smith
+17163259415