from: Mr.Fred Mathew <fatimaaminu4555@gmail.com>
reply-to: bankdepartment@bingzone.net
date: Jun 30, 2023, 11:56 AM
subject: This is the only requirement that is needed for you to start accessing
mailed-by: gmail.com
FROM THE OFFICE OF UGANDA CENTRAL BANK
Address: Street: Plot11 Cooper Road Kamukuzi Mbarara,
P.O.Box 7409. City: Kampala Uganda
Contact email::(bankdepartment@bingzone.net)
Dear Beneficiary.
We Central Bank of Uganda wish to announce to you that one of our big customers sent some huge amount of money in your name for the settlement of your long awaited funds. This amount is valued at Forty Nine Million Five Hundred Thousand US.Dollars $49,500,000.00 (Forty Nine Million Five Hundred Thousand US.Dollars).
Also following the protest of the International Community, The World Bank,IMF and the instruction by the President and Commander in Chief of the armed forces ( President Yoweri Museveni ) the President of Uganda that all outstanding foreign debts especially next of kin,Lottery Winnings and Contract payments should be released to beneficiaries forthwith unconditionally.
Be informed that you have been approved to receive payment and that we have scheduled three payment channels to handle this bulky payment to you,you are to choose from the below 4 lists payment procedure which you would like to receive this payment.
1. We can convert the funds to an A.T.M and send to your address,if you choose this payment process,then confirm your address where you want the A.T.M card sent to,as soon as the A.T.M card is sent we shall send you the tracking number so that you will know when exactly the card will reach you.
2.(Bank Of America counter payment)In this process you can go to any Bank Of America location,fill out a withdrawal slip with the encrypted details we shall send to you and withdraw your money in cash. Note,that the maximum transaction permitted in the above account on a daily bases is only $15,000.000 if this amount is exceeded,then your account will be freezed inline with the Bank Of America Banking Policy Rules And Regulation
3.Online banking payment procedure,In this process an online account will be set up for you with our sister bank in the U.S.A,and the whole funds will be deposited into this account,after that you will be provided with the bank login details so that you can login into the bank website and then transfer to any account of your choice while sitting back home on your PC(personal computer),in this process you can transfer a daily limit of $200,000.00 on a daily bases and more depending on the limit your account can receive on a daily basis,this amount can be increased after the first transfer.
4.Direct Bank to bank transfer from our local bank here in Uganda,our mother bank the Central bank Of Uganda, Once money is transferred we shall send you the payment slip for you to go to your account and confirm it,the maximum paid in this process is (US$250,000.00)
It is very important for you to note that before any of this payment process can be attempted you need to pay for a release order certificate which costs only $70.Note that you have been advice to urgently send the only required fee by gift card a steam wallet gift card or iTunes card and forward the copy of the card to us.
The required certificate that will enable you obtain your funds can be obtained from us,this certificate cost $70 only,you are to buy gift card as soon as you receive this email so that we can issue the document immediately release funds through any of the payment procedures you choose, as this is the only way that this document can be obtained because of the urgency of this matter
Note:That This is the only requirement that is needed for you to start accessing and controlling your funds finally.We wait for you to acknowledge our mail and don;t forget to send the fees $70 to the above information for the RELEASE ORDER CERTIFICATE and email us the copy and a scanned copy of the payment slip for record and reference purposes when responding to his email to enable us release your long awaited funds to you.
Please do not bother responding to this email if you can not meet the requirements,as any email received that is not in accordance with our demands will be totally disregarded.
Sincerely,
Mr.Fred Mathew
FROM THE OFFICE CENTRAL BANK OF UGANDA
Address: Plot11 Cooper Road Kamukuzi Mbarara,
P.O.Box 7409. City: Kampala
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fred Mathew - Central Bank Of Uganda - bankdepartment@bingzone.net
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.
Fred Mathew - Central Bank Of Uganda - bankdepartment@bingzone.net
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.