from: DHL COURIER COMPANY LIMITED <couriercompany41@gmail.com>
date: Mar 4, 2021, 6:05 PM
subject: Payment Via ATM Debit Card
mailed-by: gmail.com
Payment Via ATM Debit Card
UNITED BANK FOR AFRICA (UBA)
RUE 121 OTOLA ROAD, LAGOS NIGERIA
FEDERAL REPUBLIC OF NIGERIA, WEST AFRICA.
This is a reminder message regarding your ATM master card for your computational fund sum of US$7,500.000.00 (Seven Million Five Hundred Thousand United Dollars only) approved by the Ministry of Finance. The Foreign Payment Department of UBA has been mandated by the Federal Ministry of Finance and the NIGERIA National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is among the listed beneficiaries in the data for the sum of (Seven Million Five Hundred Thousand United Dollars only)
And I have been assigned by the management of UBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam. On this note, I am pleased to inform you that ATM sum of Seven Million Five Hundred Thousand United Dollars only has been credited in your favor and ready for immediate delivery to you.
You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you.
The pin and all necessary user guides will be attached on delivery (intact in the ATM card package documents) which will be delivered to you by the courier service, for you reason. So the Information you are required to reconfirm to the ATM OFFICE is as Follow.
Your Full Name:
Mobile Phone Number:
Current Home Address:
Your Occupation:
Country:
City:
Your address:
A Copy of Your ID For Identification.
Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.
Best Regards
Mr. Raphael Heart
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Raphael Heart - United Bank For Africa - couriercompany41@gmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Raphael Heart - United Bank For Africa - couriercompany41@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.