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Zanders Willy - zanders58@aol.com

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GhanaGeria
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Zanders Willy - zanders58@aol.com

Post by GhanaGeria »

from: Mrs Zanders <zanders58@aol.com>
date: Mar 11, 2020, 3:44 PM
subject: Dear Lucky Winner,
mailed-by: aol.com Dear Lucky Winner,

We are waiting for you to contact us since your winning prize funds has been approved for immediate payment through online bank transfer by UBA bank conjunction with Minister of Finance and other concerned rightful offices in charge, right now all your winning funds approved documents is well completed and your funds are ready for immediate payment through online bank transfer through UBA BANK, Note that you will have the access to make the transfer by your self to any account of your choice.

Meanwhile our method of payment is through Online Transfer/Telebanking System through UBA BANK,be informed that every arrangement regarding your payment through the UBA BANK online Telebanking system has been made and you have to contact the UBA Bank director to set up an Online account/Telebanking System with your details:

Your Full Name:
Your Complete Address:
Country:
Direct Telephone Number:
Mobile Number:
Present Occupation:
Are You A Property Owner? Yes/No:
Did You Have A Credit Card?Yes/No:
Your valid passport for identification

Bank Director office Cell No: :( +229-62193282 )
Bank Email:( ubatransfers@aol.com )
Bank Director: Mr. William C.Dudley

Contact the bank immediately you receive this update,As soon as the Online Account is been set up on your name with the bank you will have the access to transfer your funds to any bank account of your choice all over the world. Kindly contact the bank and re-confirm your full information which will be use to set up an online account/telebanking system on your name with the UBA bank.
Note: the Bank will get back to you with your Online Account/Telebanking System Information's as soon as they received your above-mentioned information's so you can be able to make transfer of your funds to your nominated bank account.

Your urgent reply is needed ASAP.

Thanks
Best Regards
Mrs Zanders Willy
Online Coodinators
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.
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