from: uba bank <bankuba58@aol.com>
date: Apr 2, 2020, 7:07 AM
subject: Urgent
mailed-by: aol.com
This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the UBA Bank for Africa (UBA) by the Federal Ministry of Finance have been registered in an ATM VISA CARD. It was mandated by the Ministry of Finance that your fund $10.5 million be registered in an ATM CARD and issued with immediate effect. Your ATM VISA CARD is ready for use at any ATM machine and will be issued to you by UBA.
Please contact the UBA Bank for Africa (UBA) ATM department today for the release of your ATM VISA CARD worth $10.5 million United States dollars.So Contact Mr.Tony William who is the director; ATM department; UBA Bank for Africa(UBA) and ask him for the release of your ATM card.
Contact Person:Mr.TONY WILLIAM
Email:(bankuba58@aol.com)
CALL +12149197742
SMS +12149197742
Contact Mr.TONY immediately with the above information and reconfirm the below details to him. Reply to this message and reconfirm the below information or call Mr.Tony William at +12149197742 for directions on how to receive your ATM card.
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS========
(4)FAX NUMBER================
(5)COUNTRY====================
(6)CITY= =====================
(7)NEAREST AIRPORT ==============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.
Yours in Service
Mrs.Joy Smith ;
Debt Management Board
Federal Ministry of Finance.
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Joy Smith - Ministry Of Finanace - bankuba58@aol.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Joy Smith - Ministry Of Finanace - bankuba58@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Joy Smith - Ministry Of Finanace - bankuba58@aol.com
from: uba bank <bankuba58@aol.com>
date: Sep 23, 2021, 12:56 PM
subject: Attention is need
mailed-by: aol.com
Dear your ATM Card is ready and available to be delivery to you peaceful .but the issue now is that the fee that has to lead the ATM Card to your given address is not yet confirm so try much as you can do and get the fee paid via google card or Steam Wallet anyone you see get it the Store Immediately OK
date: Sep 23, 2021, 12:56 PM
subject: Attention is need
mailed-by: aol.com
Dear your ATM Card is ready and available to be delivery to you peaceful .but the issue now is that the fee that has to lead the ATM Card to your given address is not yet confirm so try much as you can do and get the fee paid via google card or Steam Wallet anyone you see get it the Store Immediately OK
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.