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The "Mrs. Fadia Aludra Makin UBA Bank of Africa Group" Advance Fee Scam

The fake "Mrs. Fadia Aludra Makin UBA Bank of Africa Group" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The Mrs. Fadia Aludra Makin UBA Bank of Africa Group Advance Fee Scam
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The "Mrs. Fadia Aludra Makin UBA Bank of Africa Group" Scam

From: "Uba Bank" <uba_bank21@aol.com>

Date: Oct 17, 2018 08:25

Subject: REGISTERED OFFICE BANK OF AFRICA GROUP P L C, South Africa.

UBA emerges best bank in support of Real Sector at Banking Awards

REGISTERED OFFICE BANK OF AFRICA GROUP P L C, South Africa.

30 Othilia Road Edinburgh JH2 1YH.

Registered in South Africa ( SC568927).

Telephone number: (+27 12 480 0531 or +27 12 690 0531)

This is a message from the Regional Telegraphic Transfer Head Office of UBA Bank of Africa Group P.l.c South Africa.

We have been directed by the lady Mrs. Fadia Aludra as the chairman and Remittance Manager (Sir. Philip Hampton) to write you in respect of your mail and your ability to transfer the fund as your partner's instruction which we received in our Bank.

Actually, we have earlier been informed about you by the Lady Mrs. Fadia Aludra Makin (the next of kin) that she wishes you to be her trustee/representative for the claim of his late Makin deposit with this Bank. Late Eng: Makin Aludra was our late customer with sum substantial amount of money he deposited with us, (€4.200.000)..

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 to your Bank information you will sent to us or any Bank, We will like you to send the followings Documents from Federal High Court Of Benin Republic of Cotonou which Mrs. Fadia Aludra Makin must sign and confirmed, because it will be prepare on your name. And send them immediately to our Bank.

1. A power of attorney permitting you to claim and transfer the funds to your Bank account on her behalf.

Note: This Power of attorney must be endorsed by a resident lawyer from Benin Republic. (Since the lady is presently in Benin Republic).

this is the lawyer Email (barristermorgan@qq.com) so you have to content him for the preparation of those document we needed before the transfer will take place into your own bank Account

2.The death certificate of (Her deceased father) confirming his death.

3. An Affidavit of oath from Benin Republic high court, This is because the lady must sign the Documents.

4 changing of ownership

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.

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.)

If you have any question(s),please contact the Group chairman and Remittance Manager-Sir. Philip Hampton, for more directives/clarifications.

Foreign Transfer Department

(Sir Phillip Hampton)

(For Accountant Department)

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  • March 5, 2019 at 12:51 PM by info

    Here is another scam:

    "From: test@annualcongresso.org <test@annualcongresso.org>

    Sent: Tuesday, March 5, 2019 1:29 AM

    To: Recipients

    Subject: To receive Money...

    Hello

    To receive the money from U.B.A Bank, Contact Mr. Douf Harris

    email: western210union@gmail.com

    Reconfirm the following information's for Security reason

    Your Full Name

    Your Direct contact Telephone Number

    S*x

    Age

    Mailing Address

    City

    Country

    The bank will send you 4,000 x 5 each daily from Western Union transfer totally from ($4.900,000.00) inheritance okay

    Thanks and Remain Blessed,

    Mr. Willy Scott"

  • November 6, 2018 at 7:12 AM by an anonymous user from: Kampala, Central Region, Uganda

    Thanks for this information about Mrs Fadia Aludra makin scam

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The "Mrs. Fadia Aludra Makin UBA Bank of Africa Group" Advance Fee Scam