StopScamFraud

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.

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