United Bank For Africa (Uba) - Dakar, Senegal. — "atm visa credit card - not sent?" and "emails + posting fees payment?" | |||||
An email message was received from my past and old friend - mrs. Maggie alexander on dated-13-march-2019 at 09:19 pm, by using her email-address [ maggie lexander ]; advising me to contact the uba - bank for africa at dakar, senegal and ordering me to receive the atm visa credit card kept in the custody of the bank, for delivery to my house address, on the basis of contacting the bank with detail. The amount of fund in the bank - rewarded to me from mrs. Maggie alexander on her personal wish is $300, 000.00usd (Three-hundred-thousand-us-dollars) and the same was informed to me by email by her at the time of going to travel to other countries including for the marriage-ceremony in canada. On contacting the bank's fund transfer officer - dr. Clifford philip (Uba) and by sending my detail and proof of identity - eaadhaar card scanned copy by email [ uba. Group. [protected]@post.com ] holding telephone number [protected] for the posting of atm visa credit card; i received an immediate response-reply from the bank on 15-march-2019 at 03:43 pm and demanding me to send the parcel-posting fee o[censored]s $425.00 or rupees - 31, 000.00inr through western union or money gram - for receiving the mentioned parcel through dhl system, at my house address in india. The demand of parcel posting fee was not arranged or paid for. The main two attachments of documents received with the email of the bank - are added. Finally, requested for an solution of the issue + legal action for, if required. Was this information helpful? | |||||
 9 Comments | |||||
Comments
Dear Sir.
The management of ATM department United bank of Africa Dakar Senegal is here to notify you concerning your funds that have been deposited in our custody which they have instructed our department to load the fund into ATM visa visa and post it to your designated home address as the beneficiary.
Now to enable us to start the process we wish to inform you to provide to our office all this information below.
1. Your Name ...
2. Your Surname...
3. Address...
4. Country...
5. City...
6. Age...
7. Telephone No...
8. Occupation...
We wish to notify you that with all this information it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issued and ready to deliver in 24 hours working days starting from the day we receive the above information and to open your ATM file.
WE THANK YOU ONCE MORE FOR YOUR COOPERATION.
Thanks for your cooperation
Yours Faithfully
Director... Dr. Fogan Sossa (UBA)
On Fri, Nov 27, 2020 at 6:40 AM Mohamad Rafie wrote:
Dear sir,
Please send my visa card .
Sincerely yours
Goodmorning Dr Fogan Sossa,
I sent my information to your department about my Funds that deposited in UBA.
I am waiting to your assistance.
Would you please inform me ?
Sincerely Yours Mohamad Rafie
محمد
در تاریخ ۲۳ مارس ۲۰۲۱ ۲۳:۲۹، "Mohamad Rafie" نوشت:
نمایش نوشتار نقل قول شده
The management of ATM department United bank of Africa Dakar Senegal is here to notify you concerning your funds that have been deposited in our custody which they have instructed our department to load the fund into ATM visa visa and post it to your designated home address as the beneficiary.
Now to enable us to start the process we wish to inform you to provide to our office all this information below.
1. Your Name ...
2. Your Surname...
3. Address...
4. Country...
5. City...
6. Age...
7. Telephone No...
8. Occupation...
We wish to notify you that with all this information it will help us to open your ATM CARD FILE in our office and to start the process immediately. Again we assure you that your ATM VISA CARD will be issued and ready to deliver in 24 hours working days starting from the day we receive the above information and to open your ATM file.
WE THANK YOU ONCE MORE FOR YOUR COOPERATION.
Thanks for your cooperation
Yours Faithfully
Director... Dr. Fogan Sossa (UBA)
On Fri, Nov 27, 2020 at 6:40 AM Mohamad Rafie wrote:
Dear sir,
Please send my visa card .
Sincerely yours
Goodmorning Dr Fogan Sossa,
I sent my information to your department about my Funds that deposited in UBA.
I am waiting to your assistance.
Would you please inform me ?
Sincerely Yours Mohamad Rafie
محمد
در تاریخ ۲۳ مارس ۲۰۲۱ ۲۳:۲۹، "Mohamad Rafie" نوشت:
نمایش نوشتار نقل قول شده
muhamed osmaan haji's reply, Dec 1, 2021
I am Mohamed osmaan Haji I want to send money visa card 4079899997430460
sir please sent your email address
muhamed osmaan haji's reply, Dec 1, 2021
UNITED BANK OF AFRICA PLC.
Chief Executive officer.
Mr KEN PHILIP
Foreign Operation/Wire Transfer Dept .
Fax No:(+[protected]
Tel No, = +[protected]
Email: ubatransfer.[protected]@hotmail.com
Mail Dated on: 21/ 06 / 2021
Image result for uba logos
Dear Valued customer
Mail Dated On: 21/ 06/ 2021 By UBA:
UNITED BANK FOR AFRICA (UBA) SENEGAL.
For Your Kind Attention:
Your bank cheque of $75, 000.00 United State dollar was deposited in our bank . The money is in our bank as a BOND FUND already reversed into Visa Card.
The Central Bank of Senegal has already credited your money into new ATM Visa Card which should posted through your address in your country. Note that our Visa Card can be use in any country in the world.
It will take our bank 24 hours to deliver the Visa Card to your address as soon as you comply with our procedure.
For the safety of your fund you must not disclose the Visa Card to any bank or disclose the amount of the money involve to your friends for security reason. The Pin code of the Visa card will only be given to you ONCE you have receive it.
YOUR ADVISED TO SEND ME THE DHL/EMS DELIVERY COST OF 295 DOLLAR THROUGH MY SECRETARY BELOW DATA INFORMATION WITH GUARANTEE OF YOUR INSTANT SUCCESS,
As soon as we confirm the payment of 295 Dollar from you we will post your prepaid VISA CARD by courier service to your address in your country and tracking number will be given to you to enable you monitor your parcel for collection.
This payment can be made through WESTERN UNION or MONEY GRAM AGENT department with bellow name.
RECEIVER: REMA DANIEL
COUNTRY: SENEGAL
CITY DAKAR
AMOUNT TO PAY: $295,
Note that it is not possible to deduct the charges fee from the total $75, 000.00 because the money is here as a BOND FUND in bank cheque. As soon as you comply we will proceed immediately by posting your Visa Card to your address.
Meanwhile, we also need your details below to post the visa card.
Your full name ...
Full address...
Phone number...
Country...
City...
Waiting for your quick respond over the DHL posting cost also with your complete address as requested.
Yours Faithfully.
MR KEN PHILIP .
Director, Visa Card Department.
United Bank for Africa
This mail is coming to me. Is that true? Please let me know, sir.
Chief Executive officer.
Mr KEN PHILIP
Foreign Operation/Wire Transfer Dept .
Fax No:(+[protected]
Tel No, = +[protected]
Email: ubatransfer.[protected]@hotmail.com
Mail Dated on: 21/ 06 / 2021
Image result for uba logos
Dear Valued customer
Mail Dated On: 21/ 06/ 2021 By UBA:
UNITED BANK FOR AFRICA (UBA) SENEGAL.
For Your Kind Attention:
Your bank cheque of $75, 000.00 United State dollar was deposited in our bank . The money is in our bank as a BOND FUND already reversed into Visa Card.
The Central Bank of Senegal has already credited your money into new ATM Visa Card which should posted through your address in your country. Note that our Visa Card can be use in any country in the world.
It will take our bank 24 hours to deliver the Visa Card to your address as soon as you comply with our procedure.
For the safety of your fund you must not disclose the Visa Card to any bank or disclose the amount of the money involve to your friends for security reason. The Pin code of the Visa card will only be given to you ONCE you have receive it.
YOUR ADVISED TO SEND ME THE DHL/EMS DELIVERY COST OF 295 DOLLAR THROUGH MY SECRETARY BELOW DATA INFORMATION WITH GUARANTEE OF YOUR INSTANT SUCCESS,
As soon as we confirm the payment of 295 Dollar from you we will post your prepaid VISA CARD by courier service to your address in your country and tracking number will be given to you to enable you monitor your parcel for collection.
This payment can be made through WESTERN UNION or MONEY GRAM AGENT department with bellow name.
RECEIVER: REMA DANIEL
COUNTRY: SENEGAL
CITY DAKAR
AMOUNT TO PAY: $295,
Note that it is not possible to deduct the charges fee from the total $75, 000.00 because the money is here as a BOND FUND in bank cheque. As soon as you comply we will proceed immediately by posting your Visa Card to your address.
Meanwhile, we also need your details below to post the visa card.
Your full name ...
Full address...
Phone number...
Country...
City...
Waiting for your quick respond over the DHL posting cost also with your complete address as requested.
Yours Faithfully.
MR KEN PHILIP .
Director, Visa Card Department.
United Bank for Africa
This mail is coming to me. Is that true? Please let me know, sir.
muhamed osmaan haji's reply, Dec 3, 2021
I want to pay a fee l need an account number to send the money to
send me the money
muhamed osmaan haji's reply, Dec 2, 2021
I want to money
muhamed osmaan haji's reply, Dec 3, 2021
I want to pay a fee l need an account number to send the money to
I want money send
Hi i am ahmad Zahra any one send to your bank money on my name to this bank please call me on my country at this number [protected] of my email [protected]@gmail.com
Recebe um cartão só que esta pedindo o pin paguei todas as taxas, seguro e corbetura agora vou ter que pagar para libera o pin
Recebi o meu cartão mas esta pedindo o PIN, paguei todas as taxas seguro de postagem seguro de envio, e não mandaram o PIN, e também tinha perguntado se teriam mais taxas e falam que não
Contact Information
UBA House, Route Des Almadie Zone 12, Lot D., Dakar, Senegal.
India
India
ubagroup.com
File a Complaint
inform me pleaser
you received the visa or not !!!??
please contact me by what sap
[protected]
thx