from: OFFICE UBA BANK OF AFRICA <officeubabankofafrica874@gmail.com>
date: Jun 8, 2020, 5:50 PM
subject: Re:
mailed-by: gmail.com
Notification of the VISA ATM card to whom it may concern
to
The World Bank, the United Nations and the Paris Club presented this payment agreement to allow our beneficiary of the contract, the winning prize and the inheritance to receive their fund without any interference. The VISA ATM card was contracted and operated by GOLD CARD WORLD WIDE.
The Master ATM EXPRESS card is credited to the sum of $ 5,500,000.00 USD (five million five hundred thousand US dollars), it is already loaded on the Master card that you can use to access your fund at any ATM position / location worldwide and remember that the maximum daily withdrawal limit is ten thousand US dollars (US $ 10,000.00)
We have concluded the delivery agreement with the following courier service companies and their delivery time is indicated below. you can now choose any of the courier companies of your choice
UPS = 48 hours / $ 330
FedEx = 72 hours / $ 250
DHL = 4 days / $ 175
Please provide us with the details below in your reply to this email and tell us which courier company you want us to use to ship your VISA ATM card.
Email: officeubabankofafrica874@gmail.com
1. Valid delivery address:
2. Full names:
3. countr
4.postcode
5. phone number
6. Occupation:
7. Age:
8. Sex:
Please note that you will be responsible for the shipping fee of your VISA ATM card with any of the courier companies mentioned above.
CONGRATULATIONS IN ADVANCE.
TO BE HONEST,
Mr. Awo Michael
Director of the Department of Foreign Remittances
United Bank for Africa (UBA) Bank Lome, Togo Plc
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Awo Michael - United Bank For Africa - officeubabankofafrica874@gmail.com
NOTICE: The Emails Below Are All Scams.
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Awo Michael - United Bank For Africa - officeubabankofafrica874@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.