from: UNITEDBANKOF AFRICA <aunitedbankof7@gmail.com>
date: Mar 9, 2021, 4:00 AM
subject:
mailed-by: gmail.com
GOOD DAY
This message is from Federal ministry of finance Benin Republic, we
are to let you know that we have finally concluded with UBA Bank Benin
Republic to release your full compensation payment of $6.5Million US
Dollars to you through Money Gram and you will be receiving the sum of
$25000.00 us dollars daily and First payment has been sent: Reference:
to you,
The Money Gram office stated that you will be receiving your funds at
the maximum rate of $25000.00 us dollars daily until you receive the
total sum of $6.5 Million US Dollars completely. You are also
requested to re-confirm your address to them to avoid any wrong
transfer:
1 Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation: Cell Phone Country: Age:
Contact: Barrister Mr. Andy Cole,
Tele:..+22952681738.
Email;aunitedbankof7@gmail.com
Contact Mr Andy Cole, immediately through his above email address to
give you Sender Name & Question and Answer to pick up your money today
and let me know when you confirm it all.Thank you,
Mrs.Shalla bruce
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Shalla Bruce - Ministry Of Finance - aunitedbankof7@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Shalla Bruce - Ministry Of Finance - aunitedbankof7@gmail.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.