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 this kind of request to me looks like a scam. Yes, a number of similar posts have been published on scam and fraud alert sites on the internet all mentioning the same, which proves 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 away with my card just like you can see in this other how to get an Instant VISA Debit Prepaid Card post.

Sample Scam messages are 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, that I have received your information 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 doorstep 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 doorstep 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 GIVEN TO YOU IMMEDIATELY AFTER 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,

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

Why does this look scam?

From experience, I looked at a number of factors in this message above and confirmed that indeed, this is not real or legit. Yes, scammers and fraudsters have their own ways in which they do things, and which are 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 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 victim.

ATM Visa Card {compensation fund} from the IMF

FINANCIAL INTELLIGENCE CENTER (FIC)
ATTN: DEAR FUND BENEFICIARY,
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
GREETINGS TO YOU DEAR EMAIL OWNER,
This is to bring to you notice that your email address was chosen at
random to receive an ATM Visa Card {compensation fund} from the IMF
worth $1.5millon dollars, to be able to get access to your
compensation fund you have to contact the IMF information department
via: [email protected] and confirm your
email address is still valid and are in use, then they will give you
more information on the fund and how you can receive it.
THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS.
YOURS IN SERVICES.
MRS. AMANDA LINCOLN
PUBLIC INFORMATION
OFFICER.(FIC) [email protected]

By KWS Adams

My name is KWS Adams . (Call me Kateregga). I am an IT addict who loves playing around with computers and internet. Computers help me try out different things while turning them into reality, while the internet powers me stay live online. Besides computers, I am a project planning and management professional with an Award obtained from MUK, one of the oldest and best Universities in Africa. Find me on Twitter, Facebook and Whatsapp. Find more on how to contact me using the contact me page.

96 thoughts on “Ongoing Fake UBA Bank Senegal Visa ATM Card Scams”
  1. THIS IS PAUL SINGAL. I THINK THAT PAUL HARRISON IS NOT SCAMMING PEOPLE AND SHOULD NOT BE PUT BEHIND BARS. I HOPE HE CAN COOPERATE BETTER. I ALSO SAY MR. MATTHEW IS NOT SCAMMER AND SHOULD NOT PUT BEHIND BARS. OTHER DECISION PEOPLE HAVE TO MAKE THEIR OWN JUDGEMENT, WHICH I WILL NOT COMMENT ON.
    THANKING YOU

  2. ALERT PEOPLE………. THESE PEOPLE PAUL HARRISON WHO IS ACTING LIKE A FUNDING OFFICER FOR UBA BANK IS COMPLETELY FAKE DO NOT SEND ANY MONEY TO PAUL HARRISON AND A GUY BY LAST NAME MATTHEW AND HE CALLS HIMSELF REV. MATTHEW. THEY ARE ALL FAKE ALL CRIMINALS DOES NOT WORK FOR UBA BANK. THEY CAN NOT BE TRUSTED AT ALL. IF THEY TELL YOU SEND MONEY AND THEY WILL ISSUE A CARD OR SEND YOU MONEY PLEASE DO NOT TRUST THEM THEY ARE NOTHING BUT SCAMMERS. IF YOU STILL WANT TO SEND MONEY THAT IS YOUR DECISION. THESE PEOPLE NEED TO BE ARRESTED AND BEHIND BARS FOR A LONG TIME.

  3. my benefactoe emailed me to sendmail yo a certain mr. kevin kuruma which she sid is the transfer manager of visa atm card is it true.,. mybenefctor is a military i think as she said in her mail that shw was bASED IN DAKAR

  4. Dear Friend .

    How are you over there? I believe you are doing great and with hope that this mail will meets you in good condition today.I am privileged delighted to reach you again, after all these while, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite unfavorable circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.

    However,the good news is that I’m happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from West Africa country ( Dakar Senegal ) to be precise. After our successful transaction i found it as an obligation and humanity to show an appreciation and compensation to your great effort so far before leaving West Africa ( Senegal ) to ( Capital of France Paris ) with my partner where we are investing.

    I have compensated you and show my gratitude to you with the sum of $350,000.00 ( Three Hundred and Fifty Thousand US Dollars ) Please accept this little gift because it is a gift from my heart, I issued the CHEQUE and I instructed the bank to role the fund on ATM CARD for security reason, You can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 10,000 daily.

    The UBA ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life.
    For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfil it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.your compliance is meet contact the

    United Bank of Africa ATM Alliance Office directs with this information.
    Name: …… ……. UNITED BANK OF AFRICA-SENEGAL (UBA)
    Office Address; …… Address: : Dakar, Route des Almadies,
    Zone 12 lot D BP : 11.476
    Email Address: …. [email protected]
    Telephone: ……….. +221 778033711
    Officer In charge: Mr. CEDRIC JAMES

    Ask them to send you the ATM CARD, So feel free and get in touch with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money.
    Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year

    I had given instruction to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
    Your Ceylin

  5. Dear Client.

    We wish to inform you that your ATM credit card have been proceeded in our bank.

    your ATM card will be sent to you once we receive the publication fee of 650 US dollar from you, to enable our bank renew your draft cheque before download to your ATM Visa card which is already here in our bank i have registered with DHL Courier Company there at SENEGAL with the registration code of (Shipping Code awb33xzs)
    Phone number : (+221) 771458146

    You are now to send the publication fees through WESTERN UNION OR MONEY GRAM TRANSFER with my information bellow.

    NAME: MARK WILLIAMS
    CITY : DAKAR
    COUNTRY : SENEGAL
    TEST QUESTION : OK
    ANSWER : OK
    AMOUNT : 650 US DOLLARIT 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. BEST REGARDS,
    General manager : Mr. Mark Williams
    Deputy General Manager : Mrs. Grace Anthony
    United Bank of Africa®
    ATM VISA CARD
    +++++++++++++++++++++++++++++++++
    United Bank for Africa (UBA) / bank Lot D Route des Almadies Dakar Senegal

    Date: 08-21-2019

    Attention

    we will send you ATM Visa card as soon as we proceed so that you can use it and withdraw your fund at any center ATM outlets Credit Union Banks and payment in the world, you are advised to send your details information as below to enable download your funds immediately proceed so that there will be no mistake in delivering of your ATM card to your home, and also to clarified that you are the really person mention by the young lady who submitted the cheque to us.

    1.Your Full name
    2.Your Phone Number
    3.Your Contact Address
    4.Your Country and city
    5. Your date of birth

    However our bank receive all this information from you today we will immediately proceed your debit Visa card without any delay. Have a nice day.

    Yours in service
    Mr. Mark Williams

    Director, UBA-Bank Plc
    Department Visa card.
    UBA bank management 11,476 BP Dakar Peytavin

    +++++++++++++++++++++++++++++++++++

    Dear sir,
    Please check if this is right?
    And why should I pay $ 650.00 for the transfer?
    Please send this by my mail thank you.
    With friendly greetings
    Rainer Koebe

  6. please tell me if it is your address in Dakar
    ATM Alliance Office in Dakar,
    Address,54 Rue Abdou Karim BOURGI
    Email;( [email protected] )
    Telephone, +221785982528
    contact person, Dr Ahmed Musa

  7. Helen edwin
    Attachments
    3:10 AM (6 hours ago)
    to me

    Hello Dear

    I’m Mrs,Sarah Hirji,staff nurse from Hospital where Mrs Helen Edwin the dying woman who was admitted for months in our hospital for operation, but now she is dead. Before she die,the woman gave me her email password that i should inform you about her success in getting the fund transferred under the cooperation of a new partner from Senegal. she instructed me that she keep a certified bank draft of $250.000.00 Us dollars which she prepared and kept for your compensation for all the past efforts and attempts to assist her in this matter for charity work.

    The money was credited on ATM visa card by the BANK UBA SENEGAL on your name and send to you there to make withdrawal of the fund there in your country as compensation for good work you attended to help the poor, now you need to contact the bank manager of UBA BANK in Senegal.

    Am sorry for the bad news about Mrs,Helen Edwin death, she dropped me a writing note paper with her email and password to write you mail for the fact that you promised to help the poor there,that the fund deposit $250.000.00 ( Two Hundred and Fifty Thousand dollars)is for you alone.with file no.KTU/9023118308/04 UBA Bank of Africa,they have credited it into ATM VISA CARD to send to you there as she told the bank.she give the fund to you as a compensation and she believe it will help you for something in life.now she is rest with God.

    So contact UNITED BANK FOR AFRICA (UBA) bank in Senegal,the fund have credited through Atm visa card and the bank will send the Atm card to you there in your country according to Mrs,Helen Edwin.

  8. Hello sir i want you get action against them they used UBA BANK name and cheat people and they sent to me mail and want from me 520$ dollar so i wait for your replay

  9. Why you people do not take action against these people as they are trying to disrepute your image and reportation in the world of banking

    1. Because it’s Africa, they’ll probably die tomorrow from some disease orwar. Who cares.

      1. Thryantt, Africa is a continent if you didn’t know. It’s not right to generalize the nation on such matters..

  10. I am Noag Antonius Tjongarero,I received a fund of (125,000,00 US dollars) from Nancy Dokie,I sent everything the bank needed but they are asking me some chargers, they even show me the ATM back side which they scan for me.
    To get the ATM card I have to sent the amount of ($105 dollars) which I don’t have, first I want you to find out if there still money for me in the ATM card they credited.
    I will forward everything over to you
    Please help to get my fund transferred over to me.

  11. UNITED BANK FOR AFRICA UBA SENEGAL
    ROUTE DES ALMADIE ZONE 12 LOT D
    HEAD OFFICE ADDRESS UBA HOUSE
    DAKAR SENEGAL
    TEL :+221 772 370 251 or +221 777 030 302
    FAX :002213382060202

    Attention Sir.

    The United Bank for Africa (UBA) has received your information which has enabled our ATM card department to facilitate your ATM processing and posting to your destination. We are writing to inform you that your fund has been transferred into the ATM which associated with a Visa Credit Card .

    *Our Visa/Master ATM card is been accessed from all over the world .

    NOTE:

    The said fund has been credited into your ATM card which will grant you access to withdraw a Minimum of $100 dollar for the first day of your withdrawal .Once you withdraw this amount from your ATM card , You will scan the ATM payment receipt to our bank for the conformation of your successful withdrawal to enable our bank to upgrade your card to daily limit of $10.000 dollar.

    Now you are expected to send to our bank ;Your complete POSTAL ADDRESS, and an amount of( 105 Dollars) for the posting fee of your ATM card by the Delivery Courier Service(DHL)and for SAVE DELIVERY.

    Once we receive this amount from you with your postal address, We will immediately post the ATM card to you and will furnish you with your secrete pin code for assessment which will arrive to you in a space of three working days or less depend on the distance .

    The tracking number from the DHL will also be giving to you for your acknowledgement in monitoring the parcel through DHL systems.

    Our information to receive money through our departmental Western Union is as following below…

    Name—–Paul Harrison

    Country–Senegal
    City——-Dakar
    Zip Code :+221
    Address: Route des Almdie Zone 12,
    Head Office Uba House

    Once you make this payment to this above information, You are advise to scan to our bank the payment receipt from the Western Union .

    Fund Transfer Officer

    United bank For Africa (UBA)

    Dr.Paul Harrison (UBA)

    TEL :+221 772 370 251
    email:- [email protected]

    I am from Ethiopia. I have received this mail through the email address of UBA bank so how can I believe this? is it real or scam?
    please, would you give me full information about this

  12. ITS totally fake one girl send me friend request i accept ,then she send her email and finally talk about ATM VISA CARD and demand for 200 dollars ,i tell them transfer 200 dollars from that card for DHL courier service and send me the card hahahah……….

  13. Am a south sudanese who was cheated by the lady called Dr hellen Edward with 155$ ,who told me that she is coming to south sudan to open her business and now she had connected me with lady called sister christine and MRs AISHA NDAYE who claims to be teller in credit mutuel Bank of senegal and she requesting me to send 310 $ which i know is fake but how to arrest is a problems. so what can i do ?????????

  14. UNITED BANK FOR AFRICA UBA SENEGAL
    ROUTE DES ALMADIE ZONE 12 LOT D
    HEAD OFFICE ADDRESS UBA HOUSE
    DAKAR SENEGAL
    TEL :+221 776284757
    FAX :002213382060202

    Attention Sir.

    The United Bank for Africa (UBA) has received your information which has enabled our ATM card department to facilitate your ATM processing and posting to your destination.We are writing to inform you that your fund has been transferred into the ATM which associated with a Visa Credit Card .

    *Our Visa/Master ATM card is been accessed from all over the world .

    NOTE:

    The said fund has been credited into your ATM card which will grant you access to withdraw a Minimum of $100 dollar for the first day of your withdrawal .Once you withdraw this amount from your ATM card , You will scan the ATM payment receipt to our bank for the conformation of your successful withdrawal to enable our bank to upgrade your card to daily limit of $5000 dollar.

    Now you are expected to send to our bank ;Your complete POSTAL ADDRESS, and an amount of( $620 dollars)for the posting fee of your ATM card by the Delivery Courier Service(DHL)and for SAVE DELIVERY.

    Once we receive this amount from you with your postal address,We will immediately post the ATM card to you and will furnish you with your secrete pin code for assessment which will arrive to you in a space of three working days or less depend on the distance .

    The tracking number from the DHL will also be giving to you for your acknowledgement in monitoring the parcel through DHL systems.

    Our information to receive money through our departmental Western Union is as following below…

    Name—–Paul Harrison

    Country–Senegal
    City——-Dakar
    Zip Code :+221
    Address: Route des Almdie Zone 12,
    Head Office Uba House

    Once you make this payment to this above information, You are advise to scan to our bank the payment receipt from the Money Gram or Western Union .

    Fund Transfer Officer

    United bank For Africa (UBA)

    Dr.Paul Harrison (UBA)

    TEL :+221 776284757
    Inline image 1

    I receive this mail from uba dakar senegal is this a scamer or real please inform me immediately…

  15. I am from Srilanka, The bank is requesting Inland revenue service certificate fee to mail the card. Is there a oayment of that nature. Surprising.

  16. Hello

    I have now read what others have encountered for the fraud of different banks around the world one thing you readers should be ready for you here and that is that I have long experience all of the fraud is and what I want to warn you are never believing that one bank will contact private people via email address if it happens then throw it to hell it’s just plain damn bluff all together from start to finish, because there is no bank that contacts an email address just these damn scams that are on like this damn trams pure damn deception this was all for me

  17. WELCOME TO UNITED BANK FOR AFRICA ATM VISA CARD SERVICE
    DEPARTMENT LONDON.

    Address: 36 Queen St, London EC4R 1BN, UK
    Phone: +442071937852

    Date. 12/14/2018

    Attention Sir.

    This is to Notify you that we have received your required Information, Note, we want you to know that you will pay Bank Atm visa card processing clearance Fee/ Activation fee and Dhl delivery service fee to enable us Activate the said visa card Account on your behalf since your partner is currently at the Hospital with cancer sickness.

    Therefore through our verification from this Office/ DHL delivery company both will cost the sum of
    ( 951 pounds only )

    Note, The Above Mentioned Amount is for processing of your ATM visa CARD / Dhl posting service fee, Note. the said Fund of (1 million GBP.pounds is dormant for long)

    Therefore it needs to be reactivated before we can carry out this Project on your behalf as directed by your partner..

    when ever you are ready to pay for this processing fee, inform us so that we will give you information to make the payment to enable us make this bank clearance as soon as possible and post your requested visa card to your destination with Access Pin code to Access the fund successfully. This information above will allow us to start processing your request Immediately. Should In case you have any question you can call this Phone: Numbers +442071937852 or Email us for more directive/clarifications….

    Yours sincerely in service
    Mr Frederick Johnson/Mrs Marshal Ebrima ( Atm Visa card Service Department )

    ……………………………………….
    …………………………
    This e-mail and included attachments are confidential and may also be legally privileged. You may not forward, copy, distribute, disclose, retain or use any part of it, if you are not the intended addressee. If you have received this correspondence in error, please delete it and all copies of it from your system and notify the sender immediately. The delivery of this message cannot be guaranteed to be timely secure, error or virus-free. The sender does not accept liability for any errors or omissions that may occur…

    Dear friends please tell me that it ia scamer or real Thanks

    1. Fake dont blv that please i request.

      WELCOME TO UNITED BANK FOR AFRICA ATM VISA CARD SERVICE
      DEPARTMENT LONDON.

      Address: 36 Queen St, London EC4R 1BN, UK
      Phone: +442071937852

      Date. 12/21/2018

      Attention Sir.

      This is to Notify you that we have received your required Information, Note, we want you to know that you will pay Bank Atm visa card processing clearance Fee/ Activation fee and Dhl delivery service fee to enable us Activate the said visa card Account on your behalf since your partner is currently at the Hospital with cancer sickness.

      Therefore through our verification from this Office/ DHL delivery company both will cost the sum of
      ( 551 pounds only )

      Note, The Above Mentioned Amount is for processing of your ATM visa CARD / Dhl posting service fee, Note. the said Fund of (1 million GBP.pounds is dormant for long)

      Therefore it needs to be reactivated before we can carry out this Project on your behalf as directed by your partner..

      when ever you are ready to pay for this processing fee, inform us so that we will give you information to make the payment to enable us make this bank clearance as soon as possible and post your requested visa card to your destination with Access Pin code to Access the fund successfully. This information above will allow us to start processing your request Immediately. Should In case you have any question you can call this Phone: Numbers +442071937852 or Email us for more directive/clarifications….

      Yours sincerely in service
      Mr Frederick Johnson/Mrs Marshal Ebrima ( Atm Visa card Service Department )

  18. I am also a victim of this fraud from Kenya.An individual by name Mariam majid friend requested me on Facebook and i accepted the friend request.She later sent me her mail so that I contact her via email.I did as sge requested on mail and she replied to me claiming that there’s amount of money that I’m to help transfer into my account(That i be her trustee because she could not process the money due to her refugee status in Senegal) I later contacted the the Refugee camp master who told me yo send 200$ though I declined.I kept silence for a while and the lady later mailed me that she was successful in transferring the amount with the help of her new partner from Paraguay,she said she’d left me a token worth of $150,000 for my efforts(though I did nothing at all).I later contacted the UBA bank to help me transact the money and they asked me to to produce 280euros to process the ATM and for accreditation because i am non-resident possessing an ATM in their country.I asked them if i could register with the bank from my country but they refused that the only option is to send them the money.I gave them another option to take the money they want from that Atm and send me the rest but still they refused.Today I decided to do my little research about the bank and thanks to you all for the comments;they gonna save peoples money from being frauded.Thanks.

  19. Hellow friends i have recieved an email same as it….
    I will never send money through DHL that is totally fraud…..I am giving detail below

    https://www.ubagroup.com/upload/marketing/20170711053918151_ng2uf4n1dc.jpg
    THE 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

    Date: 22/11/2018

    ATTENTION SIR.

    We have acknowledged the receipt of your email. Actually, your certified ATM Card of $250.000.00 USD was left in our possession to be delivered to you. You are expected to send immediately your telephone and Postal address, then I will confirm from the courier service DHL office the cost of posting the ATM Card to you, then we will inform you as soon as possible. The ATM Card was written in your name and no other person has the right to use the ATM except the bearers name, so you have to send your postal address in other to post the ATM Card to you. So, therefore, to be sure that the ATM rightly belongs to you, kindly send me your full name and contact address so that after my confirmation, Your ATM Card will be sent to you through speed post/DHL

    (1). Your Full Names:……
    (2). Nationality:……
    (4). Your Home/Office Address(es):…..
    (5). Your Home/Cell/Mobile Telephone and Fax Numbers:…..

    When you receive the card and use it anywhere in the world.you can use the ATM CARD to be withdrawing money from any ATM Machine worldwide with a maximum of US$3,000 daily.thanks for your understand

    We sincerely apologize to you for any inconvenience and we promise to offer our customers the best
    of our services thank you for banking with us.

    Yours in service
    John Ajara

  20. Una group online banking of in ancient.com, Is this the correct email. Please explain. And we are asking for money.

  21. i read All replay of the people but no one here to give some hints that how to stop such scam to save the innocent people . Please if thier are some one who know the real and legal method to stop this frauder from scamming and also report to the internet to find this people and take strict action against this people ……Thanks

  22. i have a problem, one of my friend left me ATM VISA CARD in uba and then she told me that
    they will send it through DHL services and then all requirements they wanted from me i fill them
    but at end they told me that i have to send them fee of $320 us dollars for DHL deliver fee
    and then i told them that i have aproblem i can’t get that money; so i told them that they can
    have that money on that ATM VISA CARD they have, becouse i allowed them to do it; but
    starting from that time they have not answered me.. passed like a week without any reply,
    so help me please i need your ideas.. thanks

  23. From The Desk Of Sultan Ahmed Choudhury
    Al Rayan Bank Plc Britain,
    PO Box 12461 Birmingham B16 6AQ.
    United Kingdom.
    Date: 08-07-2018
    Attention
    Mr. Khan

    We wish to inform you that the management of Al Rayan Bank of Britain United Kingdom has acknowledged the receipt of your application in respect of the Fund belonging to our late customer Mr Mahmoud Adam. According to our Banking rules and regulations the formal procedures must be adopted to enable us carry out our official Bank duties needful before the transfer will be effective.

    Note that you are expected to abide by the principles for us to finalize this transaction accordingly. You are therefore advised to view the TWO forms attached and fill the columns with the accurate information required for the immediate process of your claim. You are hereby given 72 hours to return these forms back to this Bank. We stand to give all our customers the best of our service. We once again welcome you to Al Rayan Bank of Britain United Kingdom.

    Regards
    Managing Director
    Sultan Ahmed Choudhury
    AL RAYAN BANK PLC UNITED KINGDO

    THIS FAKE OR REAL PLEASE TELL ME

  24. They told me and my husband we had 2.3 million waiting for us. How to back them off??? Suggestions

  25. ITS ALSO HAPPENING TO ME IN RSA
    UBA Bank Sénégal Head Office
    Mme Amie Ndiaye S.(Managing Director), Mr Jean Nbaye : Chairman and Chief Executive Officer(CEO)
    Operational Manager(Director of Foreign transfer Dept):Mr Imencio Moreno
    R.C. SN DKR 80 B77 – NINEA 0015314 2 G 3
    Route des Almadies Zone 12 Lot D
    BP 11 4776 Dakar Peytavin
    Dakar, Sénégal
    Date: 20/9/2018
    **************************************************************************************************
    Attention Mr XXXXX

    This serves as a formal acknowledgement of your details,as requested thereof for the posting of the ATM Visa Card. Thus, UBA-Bank Management would like to bring to your kind attention that Dhl Courier delivery has stated that the sum of $215 is needed for the delivery of the ATM Visa Card package to you at the address you have specified, within two days interval, and the delivery invoice or necessary receipts documents, along with the package tracking codes will be emailed to you after the posting.

    However, you are hereby requested upon receipt of this message to urgently visit the nearest western Union Office or Money-gram Office and send the Dhl courier delivery fee for rapid posting of the ATM Visa Card today to your given address.

    Please find the details for the $215 payment through western Union Office or Money-gram Office

    Name: ……………….. Francis Justice
    Address: …………….. Route des Almadies 12 Lot D BP 11 4776 Peytain
    City: ………………… Dakar
    Country: …………….. Senegal.
    Tel: …………………. +221707176680
    Amount:…………………$215 US Dollars ==== 3,200 ZAR

    Upon receipt of the Dhl courier payment, we will never hesitate to post your ATM Visa Card today accordingly and all related invoice,receipt and tracking code of the parcel/package would be emailed to you for records purposes. And ensure that someone is home or your telephone Number is in proper Network coverage during courier delivery hours, so that there will not be any unnecessary delays for the ATM Visa Card Package pick up from the Dhl personnel delivery agent upon his arrival in your home-city.

    Enclosed herewith, please find copies of the ATM Visa Card for your kind perusal and record purposes. Note that your prompt action in confirming receipt of the same would be highly appreciated.Thanks for your urgent attention and cooperation in doing the needful. If you have any questions, please do not hesitate to contact us back.
    THIS ELECTRONIC MESSAGE IS A SUBJECT TO UBA BANK PLC DAKAR SENEGAL DISCLAIMER GROUP.
    UBA GROUP Disclaimer and Confidentiality Note This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of UBA BANK GROUP Plc and/or its subsidiaries (“the Group”). It is confidential, private and intended for the addressee only. Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this email, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this email are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments. The Group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference. Licensed divisions of the UBA BANK GROUP are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2012.
    3 Attachments

  26. it’s happining for me in this days thanks for your helping.
    who are this people any one knows theme or no.
    Image result for uba senegal
    UNITED BANK FOR AFRICA-SENEGAL (UBA)
    Foreign Operation/Wire Transfer department
    Route des Almadies, Zone 12, Lot D,
    BP 11 4776 Dakar Peytavin, Dakar, SENEGAL
    Tele…………………………..+221781967479
    http://www.ubagroup.com
    Manager _Director For United Bank of Africa.
    Mr. Thomson Sherif
    8/25/2018.

    For Your Kind Attention.
    Hello and good day ,
    How are you and your family hope fine. I write to let you know that i got email from your friend we are to send to you ATM visa card on your name and also right now i am waiting for your information such as your home address and also phone number so that i will go to DHL and find out on how to send it to you send me your home address and also your phone number i will be waiting for that soon thanks and God bless you.

    Your home address …………………….
    Country ……………………
    City …………………………
    Phone number …………………………
    Full name ………………………

    I am waiting to read from you with your information
    thanks.

    Please send your reply on same mail trail to aid continuity.

    Thank you for banking with us.

    Regards,
    Mr. Thomson Sherif (Managing Director)

    Disclaimer
    This e-mail and its attachment is intended solely for the person or organization to which it is addressed, unless the content clearly indicates otherwise. If you have received this email in error, kindly delete it immediately and contact us at the email address above – Do not disclose or use it in any way or permit others to do so.
    UBA shall not be liable for any loss or damages howsoever incurred, or suffered, resulting or arising, from the use of this email or its attachments. Emails cannot be guaranteed to be secure or error free as the message and any attachment(s) could be intercepted, corrupted, lost, delayed or amended, thus, UBA will not accept liability for any loss or damages incurred from the use or misuse of this email or its attachment(s). UBA has the absolute discretion to withdraw/ amend the services provided or amend or supplement any of the terms and conditions of its suite of products and services at any time without notice. All responses and questions regarding this mail should be sent to the email address abov

  27. 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

  28. 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

  29. 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

  30. 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

    1. 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.

  31. 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

  32. 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

  33. 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??

    1. 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.

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

  35. 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

  36. 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.

  37. 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

  38. 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

  39. 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

    1. 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.

  40. 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

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

  42. 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..

  43. 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.

    1. 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.

  44. 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.

  45. 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,

  46. 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?

  47. 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

  48. 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

  49. 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.

    1. 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!!!

  50. 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.

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

    1. 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.

  52. 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

  53. 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

  54. 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.

    1. 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!!!

  55. 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,

  56. 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.

  57. 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

  58. 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.

    1. 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.

      1. 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.

  59. 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

  60. 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

  61. 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

  62. 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.

  63. 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.

  64. 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.

  65. 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

    1. 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

    2. 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

      1. Gosh, why would you be the one to contact the bank manager? Why can’t he or she do that and give you the card if indeed it’s legit? Good you saw it

    3. 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!

    4. 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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