from: ATM CARD <infore229@gmail.com>
reply-to: infore229@gmail.com
date: Mar 10, 2021, 10:35 AM
subject: Good Day
mailed-by: gmail.com
Good Day
We have Deposited your ATM CARD with Your initial PIN for immediate use in-regards to your draft that was deposited with our Bank which we expected to hear from you where to send your ATM MASTER CARD. However, you are advised to forward your contact information as below is the full information concerned your ATM
MASTER CARD. Moreover, My name is Mr Larry Diba from the ATM department in UBA Bank Plc Benin republic, and I am here to inform you that a man came to our office this morning and his name is Mr,Joe Richard. He told us that he is your Relation and he said that you are dead. Mr.Joe Richard said that you die two months ago in a car accident on your way going to work and before your death you told him that you have an ATM CARD worth $8.5 million dollars and he came here with $120 dollars the activation fee of the ATM card to activate the ATM card and collect it.
If real you are dead may your soul rest in perfect peace AMEN, but if you are alive please Contact the UBA BANK Director Dr.Ben Uzodinma Mail: (infore229@gmail.com)
Telephone number ( +229 69386951)
If I did not hear from you today Concern your ATM Master Card which means i will believe that you are dead as your Relation said Mr.Joe Richard and hand the ATM card over to him okay. But if you are much alive here is the payment details to send your ATM Master Card activation fee which is only $120 once we
confirm the fee your ATM Card will be process an deliver to you immediately do you understand that, Your activation cost only $120
Receiver name.. Jude Abiko
Country... Republic Benin
City... Cotonou
Amount$120
Sender's name...
Ria Money Mtcn#
Your Full Name,
Your Direct Telephone Number
Your Correct Home Address,
Your Current
Your age
Country
Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)
Yours Faithfully
Mr.Larry Diba.
Director Swift ATM Credit Card/ Telex Dept.
UBA Bank Plc Benin Republic
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Larry Diba - UBA Bank - infore229@gmail.com
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Larry Diba - UBA Bank - infore229@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.
