Ongoing Fake UBA Bank Senegal Visa ATM Card Scams

UBA VISA ATM CARD SENGAL SCAM There have been a number of people who contacted me inquiring about the Ongoing Fake UBA Bank Senegal VISA ATM card where it’s reported that scammers are going on asking people money in terms of USD eg $300 to be sent to them through Western Union in return for mailing the above mentioned client ATM cards. Yes, very many have left comments on this site while others have used the contact us page about the same.

As a response to all out there especially my readers, I am taking this opportunity to let you know that these kind of requests to me looks like scam. Yes, a number of similar posts have been published in scam and fraud alert sites on the internet all mentioning about the same, and which proves to that indeed, such is a scam. I am a UBA bank customer and have never been asked to pay a single fee for mailing my Renewed cards. All I know is I walk into the bank, I am worked on and I move way with my card just like you can see in this other how to get an Instant VISA Debit Prepaid Card post.

Sample Scam messages being circulated to many out there

UNITED BANK OF AFRICA-SENEGAL (U.B.A)
Address : Dakar, Route des Almadies, Zone 12 lot D
Tel: (+221) 768417085
Fax :(+221) 33 359 60 10
website: http://www.ubagroup.com

UNITED BANK OF AFRICA-SENEGAL (UBA)
For Your Kind Attention.
Sir,
Be informed, I have received your information’s and i have made contacts to the D.H.L courier service office to send your ATM Visa Card and i was told that it will cost $300 dollar to send your ATM Visa Card directly to your door step there in your country.However, It is very important that you send me the $300 dollar as soon as possible to enable me pay your D.H.L delivery fee. Once you send me the D.H.L delivery fee your ATM Visa Card will be delivered to your door step there in your country in 2 days. Note, that your ATM Visa Card daily withdrawal limit is $10,000 U.S.D (Ten Thousand United States Dollars ) each day. Meanwhile, it is very important that you go to any Western Union Money Transfer Office or any Money Gram office close to you and send me the $300 dollar with my information below.

MY INFORMATION’S WHICH YOU WILL USE AND SEND THE $300 DOLLARS FOR THE SENDING OF YOUR ATM VISA CARD THROUGH D.H.L COURIER SERVICE.

NAME……………………………………………… LEO THADDEUS
CITY ……………………………………………….DAKAR
COUNTRY …………………………………… SENEGAL
TEST QUESTION…………………………OK
ANSWER ……………………………………OK
AMOUNT …………………………………..$300 dollars

IT IS ALSO VERY IMPORTANT THAT YOU SEND ME A SCANNED COPY OF THE PAYMENT SLIP THAT WILL BE GIVING TO YOU IMMEDIATELY YOU MAKE THE PAYMENT BECAUSE IT WILL BE SHOWN TO THE D.H.L DELIVERY MANAGER HERE IN DAKAR SENEGAL.

I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.

BEST REGARDS,

Freebie:- It's free and designed for you! Claim yours here now

General manager : Mr. Leo Thaddeus
Deputy General Manager : Mrs. Grace Anthony
United Bank of Africa®
ATM VISA CARD

Why this looks scam?

From experience, I looked at a number of factors in this message above and confirmed that indeed, this is not real and or legit. Yes, scammers and fraudsters have their own ways in which they do things, and which is involved in the same messages as quoted above. See some highlights below…

A genuine message from the bank will never ask you to send money through Western Union. Yes, at least I know this. Additionally, you will never be asked to expose the Western Union money credentials to in an electronic form. The money is sent to a person other than the bank and which is not what happens for legal bank requests. And so forth… When you check on sites like scamwarners.com, antifraudintl.org, scamsurvivors.com, and many others, you will get to know what I am meaning. So please, don’t be tricked to fall victims. Over to you.

KWS Adams

My name is KWS Adams. Blogging is my Passion. I love writing and sharing about everything. Connect me on Twitter, Facebook, Google+ and Whatsapp.

58 Responses

  1. Sastro says:

    HELLO SIR

    WE THE ATM VISA CARD DEPARTMENT IN UBA BANK DE SENEGAL ARE HERE TO INFORM YOU THAT WE ARE NOT HERE TO ANSWER ANY UNNECESSARY QUESTIONS FROM YOU SIR

    WE ARE GOING TO SEND THE BACK AND FRONT OF THE ATM CARD TO YOU RIGHT NOW SIR

    SIR FOR THE PIN OR PASSWORD YOU ASK FOR IT IS ALREADY SEALED IN THE ATM CARD FILE DOCUMENTS AND ONLY YOU HAVE ACCESS TO OPEN IT WE THE BOARD OF UBA BANK HAVE NO RIGHT TO OPEN THE FILE FOR SECURITY REASONS SIR

    THE MONEY INSTRUCTED TO US TO DEPOSIT INTO THE ATM CARD BY YOUR PARTNER IS $500,000, SO WE ADVISE YOU TO GO AND SEND THE MONEY FOR DHL POST TAX FOR POSTING THE ATM CARD TO YOU SIR

    SIR WE WILL NOT ENTERTAIN ANYMORE QUESTIONS FROM YOU

    THANKS FOR YOUR UNDERSTANDING AND GOOD CO-OPERATION SIR

    FROM BILLY MOORE

    UBA BANK MANAGER

  2. here is another one
    Attention:

    Be informed, We have received your information’s and your bank draft will expire soon and you need to credited it to visa card immediately to secure the money in bank draft to enable you have full access on it, in any ATM visa card machine in your country, i have to go to the courier service office to send you the ATM Visa Card and before that you need to send us our card fee of $150 USD for your ATM Visa Card fees before we will credited it in visa card and send it directly to your door step there in your country. However, It is very important that you send me the $150 USD as soon as possible to enable me proceed because your bank draft will be expire soon if you fail to act immediately, Note that as soon as we receive our card fee we will creditedit in ATM VISA CARD and that is exactly amount you will receive in the card once you send us ours fee. the card will post to you immediately. I will also attached a scanned copy of your ATM VISA CARD in the attached file, Once you send me the charges fees of your ATM Visa Card, will be delivered to your door step there in your country with 2 days. Note, that your ATM Visa Card daily withdrawal limit is ( $5,000 USD ) each day. Meanwhile, it is very important that you go to any western union money transfer office or Money Gram office or RIA or Ria Money Transfer Office close to you and send me the $150 USD with my information below.

    THE INFORMATION’S WHICH YOU WILL USE AND SEND THE $150 USD FOR THE CHARGES OF YOUR ATM VISA CARD THROUGH OUR BANK AND COURIER SERVICE.

    IT IS ALSO VERY IMPORTANT THAT YOU SEND ME A SCANNED COPY OF THE RIA PAPER THAT WILL BE GIVING TO YOU AT THE RIA MONEY TRANSFER OFFICE IMMEDIATELY YOU MAKE THE PAYMENT BECAUSE IT WILL BE SHOWN TO THE CHARGES AND DELIVERY MANAGER HERE IN DAKAR SENEGAL.

    Hide original message

    I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.

    BEST REGARDS,
    General manager : Mr. Fred Willy
    Deputy General Manager : Mrs. Adama Anthony
    United Bank of Africa®
    ATM VISA CARD

  3. sazali bin zakaria says:

    Dear sir

    please help me this matter is real or not
    please check this card is original or not

    poste cash cardno : 4714 2217 8515 9532
    Name : sazali bin zakaria
    expire on : 04/20

    thank

  4. Chreynillo says:

    I want you guys to tell me something about this stuff. honestly I’ve been so suspicious about this transaction. it Fucking nonsense.
    ubaservices senegal
    Apr 13 (3 days ago)
    to me
    UBA senegal
    UNITED BANK OF AFRICA-SENEGAL (UBA)
    Adresse : Dakar, Route des Almadies, Zone 12 lot D
    BP : 11.476
    Tél.:(+221) 773 474 940
    Email:([email protected])
    website: http://www.ubagroup.com

    Attention,

    I have been directed by the director of Foreign Operation/Wire Transfer to write you regarding your bank draft which was deposited in our bank by our co operate bank by your partner ,and we wish to inform you that you will no longer receive your fund through Bank Draft any longer,You will receive your fund through our bank VISA PREPAID CARD,And in this regard you are ask to send to our bank with the following details to enable our bank crosscheck with the information we have here in our system.

    FULL NAME………..

    COUNTRY…………….

    RESIDENT ADDRESS………

    PHONE NUMBER…………….

    AGE………………………………

    OCCUPATION…………………..

    BANK DETAIL……………………….

    And you will have to attach the scan copy of your passport or ID, As soon all the requested information are received our bank will start the processing of your card, Therefore You are request to send all the required detail without any delay.
    We promise to give our customers the best of our services. If you have any question(s),please contact Our foreign transfer officer .
    Yours Faithfully,
    Mme Amie Ndiaye SOW
    (Director)
    =======END OF MESSAGE======

    The United Bank of Africa, Registered No. 931. Registered Office:Dakar, Route des Almadies, Zone 12 lot D
    BP : 11.476

    Authorized and regulated by the Financial Services Authority.

    This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. United Bank of Africa(UBA) does not accept responsibility for changes made to this message after it was sent.

    Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by UBA in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

    Image result for UBA senegal

    On Fri, Apr 13, 2018 at 6:57 AM, Chreynillo Visto wrote:
    “Maam And Sir, I would like you to assist me for confirming this person at your bank (
    rev Samuel peter ) ([email protected] ).

    They message me that they choose your bank to entrust by the amount they said.

    rev Samuel peter

    Beloved ,I am here to let you know that i have traveled out of the country,and also want to inform you that your(draft cheque of[ $300,000,00 USD Dollars )has been deposited at ATM VISA CARD OFFICE DEVELOPMENT AUTHORITY of United bank for Africa Senegal head quarters since you can not be able to finish the process of getting the parcel from the me .

    I was contacted by by your partner whom i left your cheque with and he told me that the bank has confirmed that the cheque was about to expire in the next one month as you have not been able to claim it,

    I have finish my discussion with your partner and she assured me that the UBA Bank can issued you an ATM Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

    You are advised to confirm your personal information’s to the UBA Bank to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE

    DEVELOPMENT AUTHORITY OF UBA BANK to issue the ATM Visa Card with daily limit of(15,000.00)dollars so to avoid delaying your fund you should contact the ATM CARD OFFICER to issue you the Card fast or the fund will been diverting to the Government account.Kindly send the below information’s to the UBA Bank without delay.

    Full Names:……..

    Address:……

    Sex:………..

    Age………..

    Marital status:…..

    Occupation………..

    Direct Phone number:…..

    Resident City:………

    Resident State:…….

    Country:…………….

    E-mail Address:……….However, kindly contact the below person who is in position to issue and release your visa card to you.

    ATM CARD OFFICE DEVELOPMENT AUTHORITY

    Directorate of International Payment

    Chief secretary Remittance Officer,

    Contact Person : Mme Amie Ndiaye SOW

    In Respect of the United bank for Africa.

    Director Visa Card payment Department
    Mrs. Mariétou Thiam SEYE .
    CONTACT INFORMATION.

    UNITED BANK FOR AFRICA UBA SENEGALROUTE DES ALMADIE ZONE 12 LOT DHEAD OFFICE ADDRESS UBA HOUSEDAKAR SENEGALTEL :+221 777636145 , 1FAX :002216738206022

    Email : [email protected]
    : [email protected]

    Always keep me inform so that I will know when you receive your ATM VISA CARD .

    May God almighty guide and protect you and your family.

    I would be at ease for the help that you lend for me for confirming this people.Thank you once again.

    -Respectfully Yours
    Chreynillo T. Visto

    • elijah phiri says:

      This will help A lot of us here,i receive a friend request from facebook,from this person called sharma love were she talled me to gave her my email address,because she had an agent issue to discuss with me,Which i did and i have included some emails i have been receiving from her…

      This was just after i accepted to help her……
      Honey, my heart,

      I am very pleased to join you today. I hope you keep well, thank you for agreeing to help me in my application, in respect of money from my late father, and it made me get into the bank informed of your message; I showed you those I can count on the support and love for life I see you as very responsible, competent and willing to help me run my life in a positive direction in life. Honey please try to remember today by 12 hours, then call me so that I will hear your sweet voice, honey please before you call me try to see that you contact the bank, because of my situation here in the camp of desire is not good for me,Honey please try to see that you help me from the camp, Please, I did not tell anyone except you about the existence of this money, And I want you to please keep it secret to other people, like you promise. Because, as it is (money), I think the interest will be on it. Keep in mind, I hope you honey, so I give you all this information!. I want to hear your voice please, Call me at the church office, (+229-961 638 52) And the Father would send me immediately a challenge for me, I have already spoken of you, you would call me. You can call the Reverend more preferably from 8 am to 6 pm GMT London,

      Honey is generally the time of the church, the office was open And I think you will definitely line for now, this country has at the same time in London, GMT, and you can calculate this know the best time to call me. I said about my bank intends to take and spend this money, And the only thing they told me was to find a very responsible person who will stand on my behalf as Trust that the money due to my refugee status and the laws of this country. I must use this chance you know about this, I decided not to stay here any longer, I would like to take this opportunity to introduce you to the bank as my partner and the person who will stand on my behalf in this for the money. Honey my late father use my name and deposited the money in United Bank of Africa U.B.A Bank ,Honey if you contact the bank tell them that you are Miss Sharma Bartsch partner you want to know how can he transfer money from my late father account in your account, so they tell us what to do, honey I inform you of the bank,

      In this regard, I would like you to contact the bank immediately with their contact information below, Please tell them you are my foreign partner and want to know how to help me transfer my [3, 5] million dollars deposited my late father whom I have a relative / beneficiary of your account in your country. Contact information of the bank is as follows: E-mail address:
      UNITED BANK OF AFRICA U.B.A BANK -SENEGAL (U.B.A)
      E-mail address ([email protected])
      As transfer agent,Hassan Ndiaye
      Phone +221-777-172-784
      Fax +221-781-697-268
      The account number of My late father; U.B.A B745008901546/QB/91/A
      Name of the manager for transfers from abroad, as I was informed is Mr Hassan Ndiaye when I contacted them by phone and email. Please try to contact them to confirm this, and also to ask how to get around (3.5 million U.S. dollars) deposited by my late father which I am next of kin to your account in your country. My dear I’m very happy that God brought you to free myself from this situation I find myself today, and I promise to be very grateful and also you need in all areas of my life, more money to invest because I was too young and inexperienced to comfortably manage my life now.

      As I said before, this camp, just like a prison and my prayer is to go from here as soon as possible,Please make sure you contact the bank so that after the transfer you send me some money from these funds to prepare myself for my travel documents to meet you in your country. because i don’t have even international passport i lost my passport when the war was going on in my country i came here with the help of United Nation, I think I can join you as soon as you transfer it into your bank account or countries you can go down to meet me here and see how you can help me to join you.Honey I contacted the bank by my late father and tell them to transfer me of my late father’s bank, but unfortunately, the U.B.A. Bank told me to seek a foreign partner who can stand on my name as my trustee due to my refugee status and also my age, honey, that’s why I decided to contact you to help me keep for myself as my foreign partner and also the trustee I do not think I will regret being with you in your country, I think the best way for me is to be with you, not to be here crying and suffering, I made my decision not to continue to stay here longer. Honey, I hope you address this issue as yours, because I am all yours, And I wanna be your all my life, I trust in you, And I want you to maintain confidence in my life and you. Honey please as soon as you receive this email try to contact the bank immediately, honey when you contact the bank try to inform me back, I’ll be waiting to hear from you as soon as you contact the bank today with good news From Yours Forever And Ever Beloved wife Sharma Bartch
      2 Attachments

      *This was a replay after contacting the bank

      12:28 PM (7 hours ago)
      to me
      File:UBA in Chad.jpg
      UNITED BANK FOR AFRICA DAKAR SENEGAL U.B.A
      United Banks for Africa Dakar Senegal,
      Registered in Dakar No. 90312.
      Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.

      FOR YOUR KIND ATTENTION

      SIR.

      I have been directed by the director of Foreign Operation/Wire
      Transfer to write you in respect to the mail we received today from your partner .Actually,we have earlier been told about you by the young girl Miss Sharma Barsch that her wishes you to be her trustee/representative for the claim of her late father’s fund deposit with our bank.

      Late Dr Timothy is our late customer with substantial amount of money deposit with us. Hence you have been really appointed as a trustee to represent the next of kin.However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings;1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf 2 Affidavit of Oath. This document must be endorsed by a Benin Cotonou resident lawyer which he can help you to get one,Note:This Power of attorney must be endorsed by a Benin Cotonou resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Benin Cotonou).3.The death certificate of late Dr Barsch Timothy (Her deceased father) confirming the death. 4.A copy of certificate of deposit of the account issued to late Dr Barsch Timothy by our bank.Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.

      These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer for Mr.Hassan Ndiaye on,Thanks for your understanding with us.Please if you have any question(s) contact the manager Mr Hassan Ndiaye for more directives.
      Regards

      CC: Operational Director.
      United Bank for Africa.
      Phone +221-777-172-784-

      fax Number +221-781-697-268
      Email address; ([email protected]]

      Not that If you receive any of the kind of information,it’s frauding these people are just after your money.

  5. raj sahu says:

    i am also ricived thise kind of email but when i serch in google in thish site i show thise kind of feedbak then i saved my 40000 rs thanks to all

  6. Raja Ahmed says:

    Dear Sir/mam

    please help me this matters is real or not i received from UBA Bank VISA card With Code please check this card is original or fake this people will play with me.

    POSTE CASH CARD No. 4714 2227 3610 9207
    Name ISMAIL FAZAL AHMED
    Expire en 04/20

  7. MAKOLE WAMUNYIMA says:

    I met Esther Jafer, lady, on Facebook. We became friends and started communicating through emails as her account on Facebook dispeared. She was asking for help of which I was ready to lend her. She became quite at least for a month when she finally sent me an email saying she now moved to London from Senegal. claimed she instructed the UBA bank senegal to issue me a prepaid ATM visa card worth US$120,000 and gave me a link to what she called ATM Department for the processing of the ATM. I am now being asked to sent money ($245) to the claiming department manager – Dr Morris Williams for shipment of the card. But am suspicious so I have not payed yet. Could this be real??

    • Asah Darlington says:

      It may be a fraud, because I had a friend on Facebook by name Fahima Feruzi. She asked me to aid her in transferring money from her late father’s account to my account because she is at a refergee camp in Senegal and can’t do that transaction. She then told me to contact the bank with an email she gave me with all my details. Finally the bank ask me send an amount of money to start the process of which I refuse. She stopped mailing me for about three months. She recently sent me an email with different name(Fahima Robert) that she has successfully transferred the money and she has moved from Senegal to London. She then told me that she has issued an ATM card with a registration number having an amount of $250,000.00 as a token for my effort, despite I could not help her transferring the money. She told me to contact the ATM Visa card head office at Dakar Senegal through their email of which I did exactly. The bank asked me to send my details :first name, second name, last name, country, state, city, home address, occupation, marriage status and my ID card number. But am not gonna send it to them because it could be a scam.

    • Alex says:

      I got the same

  8. faruk says:

    benim içinde bir atm kard gönderdiler para gönderdim kurye için şimdide 1250 dolar istediler ama göndermedim sizce kim bunlar

  9. Nazem Hassan Mohamed says:

    Some body send me email his name is Thomson Sherif he told me that I have ATM card in your bank lefted by my friend and ask me to send him 670$ for dhl .
    Is this true or just someone want to play dairty game with me
    Plz reply my email
    Thanks

  10. Snehal Mohit says:

    I have a UBA Africard Visa in my hand. Some one person send to me this told to me in this preloded money in this, but with card didn’t send any Pin No. Still. They will demand money from me to send this pin no. And told to me this charges regarding for Clearance of Approval letter charges, Ministry of Finance dept. Senegal, Stamp Duties, all this type of charges will occurring by UBA bank and they And really send this pin no. of this Africard. above charges demand by UBA bank.. in back portion of this card email id is mention [email protected]. I don’t know knowledge of this so kindly request you to suggest me for future fradunt.

  11. Solomon says:

    See the letter under that I got this 10/13/2017 today. Answer me something please, thanks.

    ATM VISA CARD SERVICE DEPARTMENT DAKAR-SENEGAL.
    Adresse : Dakar, Route des Almadies, Zone 12 lot D
    Fax :(+221) 33 820 47 10

    ATM VISA CARD SERVICE DEPARTMENTS DAKAR-SENEGAL

    Attention Sir,

    The information we have in our system reveals that you are the beneficiary of ATM CARD of ( $350.000.00 ) debited on your behalf by Miss Nobie under [ECO BANK DE SENEGAL]

    1]We need your full address,
    2]your Phone number
    3]copy of your id card or international passport
    4]your country of origin or
    5] post code

    We made to dispatch your parcel to your door step through DHL EXPRESS as soon as you comply

    Thanks and have a nice day

    Mark luke

  12. awais says:

    HE UNITED BANK OF AFRICA PLC DAKAR SENEGAL
    UBA BANK (SN) PLC SENEGAL
    24 Cree Church Lane /Dakar, EC3A 5JX
    Email: [email protected]
    UBA Bank (SN) plc is authorized and regulated by the FSA.
    Our Swift: FIRBSN 2L
    Tel: +221704622407

    Also received the same like others… ?
    When i receive i thought who is the lady with i have slept??????? compensating me

  13. Paul says:

    I would say that i am the newest of their ‘clients’ and up to now, they have requested my personal details. But before i give them, i just thought maybe i should look up these people and find out who they are, and now i am typing this message..

    Thanks to everyone here for your comments on your experiences, they really help. Looks like these scammers take advantage of the fact that people need money, i mean who doesn’t dream of their bank account exploding with loads of $money$. So right now, i am thinking of just playing along and see how deep the rabbit hole goes.

    The ‘temptation’ is somewhat, irresistible. I will post again when we get to the part of wanting ‘money to cover charges’,. charges my foot

    • Tyler Wilson says:

      I felt the same way, thought maybe a thousand or more would be the last money they wanted from me, so they could send me the thousands they said I was going to get. $16,000 later! I still didn’t get a dollar from them. So I stopped responding to them and knew they were robbing me got as much money as they could get. I got screwed and robbed and can’t do anything legally because Canada has no control over anything in Africa/Senegal. I learned my lesson the hard way and am a sucker for thieves like this.

  14. Haroon khan says:

    It’s Also happens with me, and they rascals looted me 300 $ now they want more for the bank , now fresh mail of today, look I copied from there
    From: Operation Manager.
    Global Retail and Commercial Banking Department.
    Date: 9/19/2017

    WELCOME TO UNITED GLOBAL ONLINE BANK PLC AND ITS WIDE RANGE OF EFFICIENT AND RELIABLE BANKING SERVICES AND 24 HOURS ONLINE BANKING SERVICES FOR BOTH RESIDENT AND NON RESIDENCE OF SENEGAL.

    Attention Dear Customer,
    This is to acknowledge the receipt of your mail in respect of the bank draft submitted to our co-operate office. Furthermore this morning our bank wanted to send the bank draft to you through a courier company like Dhl delivery office here in Senegal and the cost of sending this bank draft to you is $130 dollars.Therefore we advised you to send the money to us immediately to enable us ship the bank draft to your position today.

    Secondly we can as well convert the draft and transfer to your account in your country if only you will follow and obey our instructions accordingly. Furthermore before our bank will convert this bank draft into cash, As non resident of Senegal Economy, Be informed that you have to open a Dollar account with our bank here in Senegal and activate it with $50 Dollars that is the only way we can remit the Bank cheque to your account before the cheque get expired.

    Note opening of an account with us is not an alternative but a necessity, as the bank does not effect such huge funds directly to over-sea accounts. Note that our comprehensive Account package allows you to manage your account from the comfort of your home computer and perform basic internet banking transactions internationally from you home PC without going to the bank.

    To effect the transfer into your designated bank account in your country through the account you open with us here in Senegal, it is the most effective and efficient means you can receive your fund. But since you are not residing here in Senegal you are advise to follow our bank instructions respectively.

    Sir, now you have to go ahead and send the Dhl Posting fees to us immediately or open a Dollar Savings or Checking account here in our bank as soon as possible in your name with $150,US Dollars. Then for your account to be activated before the Bank draft cheque can be converted into cash you have to deposit in your account first the sum of $50,US Dollars, so you have to send the total sum of TWO HUNDRED DOLLARS ONLY ($200 US Dollars) to our cooperate office immediately to enable us open the account in your name.

    Sir, be informed that your fund is in draft cheque, so we can’t take/deduct any money from it now unless after paying it in the account you open with our bank here in Senegal, so you have to open the account and activate it with the sum of $200 US Dollars or you can as well send the Dhl posting fees without this two option there is nothing we can do for you concerning this bank draft.

    We hope that you will understand that our request for the above fees is part of our security protocols to avoid Illegal moving of fund / fraudulent claims or stolen cheque. Also be informed that the Activation fees $50 (USD) is not a payment, but it will still reflect in your account when transferring the fund to your nominated account in your country.

    When your Account is fully setup, we will send to you your account USERNAME and PASSWORD codes to access your account directly from your personal computer (PC) from the secured section of our website to enable you perform online transfer of your funds to any bank of your choice in the world or in your country locality, All these and much more are the benefits of having an Online Account with United Global Online Bank.

    Kindly send to us the required FEES to enable us completely setup a Transnational Account in your name, that will help us in converting of the bank draft into cash and transfer direct to your account in your country. Note that your quick anticipation will speed up the setting up of your account, thus you are advised to proceed as required to enhance remittance of your funds.

    We advised that you send the money to our ba

  15. Samisoni vugakoto says:

    Their notified me that i will received with the ammount of $25000 dollar but the email send me Sgt Suzan Brown…

  16. Samuel kanyua says:

    Hellow every one..atleast I have learnt it from here earlier.they sent me a mail and even a staff card.the names are true but the photo on the staff card is not rhyming with the one in the google..this is a bunch of stupid people who should be held culprits..

  17. Brian Lessan says:

    It is not genuine.I also fell in the same trap and threw away $50 in the process.They are still asking for more but to hell with them.

    • Tyler Wilson says:

      I got influenced by a Reverend calling me first telling me this girl named Grace left me $186,000 usd and because I had been there years earlier and met some good guys and girls I thought it was true. I was wrong and after he forwarded me this guy at that bank(lie) I ended up sending more than $15,000 after about 5 months of sending for this ‘reason and that’. I’m a fool for falling for it and will forever regret.

  18. shedrach paul says:

    never fall 4 a scam.wolves in sheep clothing just ready to devour those cash in your pockets.be inocent as a dove and wise as serpent.

  19. Mr.Main Uddin says:

    attention sir :I want to know you who is head of the department of UBA Atm card processing unit Dakar Senegal,kindly get the real information with the Email address, thank,

  20. Rayman says:

    By the way the contact person email is this:[email protected]

  21. Rayman says:

    Same f***king shit happen to me a person named Dr.Billy Moore Person in Contact is the person i have making the process to me right now, he ask me to send the payment of $330 to pay the western union delivery of my ATM VISA CARD that a person i new in Facebook named Mrs. Happiness Wilson leave for me in the BANK OF DAKAR SENEGAL for a help she receive from me in a process, the things is that i have already make the payment and now he is asking me for more to ensure my ATM VISA CARD to enable it so i can extract money from any cash machine in my country. God dame fucking fool i am. What do you guys think about that?

  22. Ibrahimmohammed says:

    hi every one here this is scam iam sure no one send to there money iam happen same this is even afew days but iam not sent money

  23. mujtaba joyia says:

    i too just a few days ago got an email that some lady nemed theresa has left some money for me..not some but thousands pf dollars..and now they are asking me to send them 450$.this is all shit.I told them to take 450$ from my money and send rest to me but they so no.so it is scam

  24. Tyler says:

    Many months and thousands of dollars I’ve been sending to Dakar Senegal, first to a priest, then to a UBA employee, I just got the ATM Africard and have no 4 digit code for the ATM to get the $150,000 that was left for me by a girl I met, when I was there many years ago, which I was and I did, so I fell for it. I’m waiting till Monday to get an email from her about this pass code. I just saw this website and read all the stories and I think I’ve just hit rock-bottom.

    • Ann Murray says:

      Hello Tyler,
      Are you able to tell me the Priest’s name as I have also been taken by a Reverend Paul Johnson in Dakar to send $680 for the DHL to send the card, stupedly I sent it but regret it now. His accomplice is a lady called Kate Denis, they push you to pay! The UBA ATM card I have here came with no pin, the so called bank emailed me to pay an Activation fee of $3400, wow I have not got that sort of money and will not be sending it, this card is supposed to have $400,000 on it well one wonders if it holds even $10 what a fool I was! Tyler I certainly would like to know the name of your Reverend that was in touch with you. Been well scammed!!!

  25. Roger s says:

    I received UBA VISA card in mail yesterday from a Mr benson bridges states he needs $1,950.00 in order pin number I’m in Juneau Alaska he says he’s a card consultant a director he contacts me on hotmail and messenger.

  26. shirley Minjihau says:

    From Papu New Guinea,two days ago i recieve a email its must be fraud those people

    • Ricky says:

      Same old thing happen too me but l ckily I didn’t send my information, Papua New Guinea pls watch out for that stupid black mother fuckers.

  27. Enitagbala says:

    I have received hundreds of scam mail since 2013 till rate, which I complete some stage in getting the unseen cash but thanks to wisdom of God to give them the right answer, right now am still dealing with another one

  28. Muhammad anwar says:

    This is international fruad innocent and greedy people hunted after regart just do hard work and make a money forget these fraud deals I m sending letter which someone send to I told her I don’t have money (see the letter)UNITED BANK OF AFRICA-SENEGAL (UBA)
    Adresse : Dakar, Route des Almadies, Zone 12 lot D
    Tél.: (+221) 76 72 51 033
    Fax :(+221) 33 820 60 1
    Date. March 21, 2017.

    Attention: Sir.Muhammad Anwar.

    Be informed, I have received your information’s and i have gone to the DHL courier service office to send your ATM Visa Card and i was told that it will cost €490 euro to send your ATM Visa Card directly to you in your country.

    However, It is very important that you send me the €490 euro as soon as possible to enable me pay your DHL delivery fee. Once you send me the DHL delivery fee your ATM Visa Card will be delivered to you in your country with 2 days. Note, that your ATM Visa Card daily withdrawal limit is $10,000 USD (Ten Thousand United States Dollars ) each day. Meanwhile, it is very important that you go to any Money Gram Transfer Office close to you and send me the $490 dollars with my information below.

    MY INFORMATION’S WHICH YOU WILL USE AND SEND THE €490 euro FOR THE SENDING OF YOUR ATM VISA CARD THROUGH DHL COURIER SERVICE.

    NAME: Andrew Luis.
    CITY : DAKAR
    COUNTRY : SENEGAL
    AMOUNT :€490 euro

    IT IS ALSO VERY IMPORTANT THAT YOU SEND ME A SCANNED COPY OF THE WESTERN UNION PAPER THAT WILL BE GIVING TO YOU AT THE WESTERN UNION OFFICE IMMEDIATELY YOU MAKE THE PAYMENT BECAUSE IT WILL BE SHOWN TO THE DHL DELIVERY MANAGER HERE IN DAKAR SENEGAL.

    I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.

    Regards,
    Mr.Andrew Luis
    Director Of Operations Wire Transfer

  29. Marsel Qose says:

    Hello.My name is Marcel Qose and want to know if they are to cheat.He has contact with a girl from Senegal to assist them in making a monetary amount to which her father had left her. I did not have the opportunity to help him and the wash after hand after a long time she writes back and says he has left in a bank in Senegal for a total of $ 250,000 and that it had received an amount of money which he had left his father testament. also he said that she has left these money in gratitude for the assistance that I have given in the past. Now she said it has opened a bank ATM card UBA Senegal in Africa. I do not know if the cheat but I am waiting for an opinion from you. wishing you all the best expect a response from you.

    • Ann Murray says:

      Hello Marsel,
      The same happened to me this girl emailed me to say her Father was brutally killed and had left 5 million pounds to her and she now wished to open a bank account for me in Dakar due to me wishing to help me through her sadness over her Father’s death! She had said that $400,000 was put into an account for me and an ATM Visa card would be sent to me once I had paid $680 for the DHL! Scammed badly!!!

  30. OMTATA says:

    Im lattest victim of this scam,i met alady online we became friends,on feb 12 she sent me email that she compeseting me with $ 300,000 US DOLLOARS,i was very happy ,she directed me to contact Global ATM alliance with same details,email address:[email protected] .officer in charge fedrick jonson,on 6/03/2017,isend $381 USDOLLARS to mr fedrick jonson,for insurane fee and shipping cost to my location in my coutry,then he demaded me to send additional $ 270 US DOLLOARS,I SENSEsomething,was not okay,isearch online and found the truth,totaly scamers,be aware comnmen are in online,they wanted finish people of africa,you conmen your days are numbered,

  31. Kasanga Alfeus says:

    This is very serious scams , it seems that some people wants to get finance from others while they didn’t sweat for it, on this this month of February I received the same message as I read this one concerning the matter, you know I am from Namibia, I send them my information and after they replied me that I should send them 160 US$ for the ATM visa card similar to the information I read, my question is that is this person Mrs Mary Benjamin working in the UBA bank of Senegal Dakar or not but I never send them money I am still investigating them. Thanks to hear for the information.

  32. muhammad Yaseen says:

    I also received an email from George Emmanual name, One year before i had recieved this message with different context.
    thanks to prove it scam

  33. Dr Alam zeb. says:

    My name is Dr Alam Zeb from Pakistan the UBA (united bank of Africa Senegal ) Dakar issue me ATM vasa card now the corrier company Dhl send me an email to send us $ 2020 two thausend dollars for delivery to your country.I am wary what I do.

    • Wasim says:

      Bhai jan ye sb fraud hai or mai b in k jaal Mai phans kr 120000 ka lose kr chuka hu kuch mah pehly. Or ab Atm card k msgs mjy kal se aa rhy hen or 220$ demand kr rhy hen delivery fees k tor pr. Ap in se bacho.

      • Tyler Wilson says:

        I got scammed from the so called UBA for at least $17,000 for the past year I fell for it. Over and over again the guy said “oh sorry that didn’t work, I need $5000 for insurance on the $186,000 waiting for you, but we need the money first” after I sent that much there would be something else I had to pay for. I fell for it time and time again. I feel like an idiot and am gullible for these scams.

  34. Kibirango musa says:

    Waaah this is happening to mW now some one is saying that they left me $300,000 and it’s with the manager bank of africa Senegal and i haven’t relied them they sent me a message that it’s from bank of africa Senegal general manager Mr Fred

  35. Lamidi Danjimoh says:

    Am Also Into Such Mess Now, And They Asking To Contact UBA ATM Center, And They Have Asked For My Address And Phone Number Of Which I Had Already Sent To Them. GOD! Have Mercy On Us, People Are Now Looking For Money By All Means.
    The Will No Know Peace In Their Life, Ameen

  36. Hisao says:

    I received a card but keep wanting more money. must be scam as card not activated.

  37. Mohammad Ali says:

    I think its s scam.with me somebody says she has left me money I must contact the bank manager to get the card ,I won’t be even brother.Don’t believe that

  38. Mohammad Ali says:

    I think its s scam.with me somebody says she has left me money I must contact the bank manager to get the card ,I won’t be even brother.

  39. Bahaati Ignatius says:

    These stupid scamers I had sent to them my names my address my bank account but I hav been requested to send to them 350$ which I have not yet been sent .And I don’t know if they can access my account and still my money.

  40. Lumumba Thurston says:

    I caught on a little too late .. I did not send any money but only copies of my photo ID cards and address . When i told them that i did a background investigation on them ,and that Agents would trace them very soon, they never contacted me again.

  41. Tom ullberg says:

    I was reading this artical and for the last couple months I have been getting emails from someone claiming to be with the bank of Africa and someone that I actually did know has left me $300k and they sent me a Uba Afircard that looks just like the card on the web site. They have informed me that in order to activate the card and get access to the money I need to send them $350 activation fee and within 12 hrs of they receiving the card the $300k will be put on the card and ready to use at any ATM up to $10k per day. After reading ng this article how can I verify this is fake or real. As I said I did no the person who’s name they said left me the money although only online. Can anyone tell me more. Thanks in advance

    • KWS Adams says:

      That looks scam. All they want is for you to give them money and that will be the story end. I wonder the possibility of money without who sent. Your choice

    • Anna says:

      I also think its a scam ,with me somebody says she has left me money I must contact the bank manager to get the card I won’t even bother

    • Wilhelm Hamann says:

      It is most definitely a Nigerian 419 Internet upfront payment scam. Do not send them any money. The even construct fake accounts for you on the Internet making it look like there is a helluva lot of money in that bank account – all available to you.

      It is all rubbish! There is no such money available to you.

      Do not fall for it!

    • Ann Murray says:

      Hello Tom,
      This is definately a scam do not get taken in, I was but luckily have realised now with all the emails that it is a scam, they are very switched on with conning us and will play with our minds with thousands of dollars to attract us. Good luck but seriously cut them off!!!

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