United Bank of Africa Reports & Reviews

United Bank of Africa Reports & Reviews (3)

Reported details

Type of a scam: Phishing

I got a certificate or a letter from a so-called Bank named United Bank of Africa in Aeera in Ghana dating deposit certificate in the amount of 4, $800,000 they don't leave a number to call from their bank and it's only a signature and scribble but they don't print the name of the director who signed it doesn't say in print you can't read it in print it's only a scribble and I didn't date it when they signed it and it just looks fake because they didn't leave an actual phone number to call to verify this deposit

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Reported details

Type of a scam: Nigerian/Foreign Money Exchange

They have contacted me three times, each time I have refused.

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- Lynchburg, VA, USA

Reported details

Address: PO Box 2406 Lagos Nigeria
Country: United States
Type of a scam: Phishing

Attention Beneficiary,

Please be informed that your long awaited compensation funds payment in the

tune of $4.5M has finally been approved

but it has also been brought to our notice that a gentle man by the name

Micheal laton has just forwarded a new

banking details claiming he is your next of kin and you are dead so here

comes the big question:

Did you authorize the above mentioned name to claim your funds?Are you

truly dead or alive?Is Michael Laton your next

of kin? if no kindly reconfirm this information and get back to us with the

below information for verification as the

wire will be done within 48hours from this notice:NOTE

Your name:................

Current home address:

Country:.................

Occupation:...............

Telephone Number:..............

Age:..............

Gender:.................

We await your urgent response so that we can proceed with your $4.5M

payment.

Yours faithfully,

KENNEDY UZOKA

Director UBA BANK Nigeria

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United Bank of Africa