from: IBRAHIM PURI <dr.ibrahim.puri2018@gmail.com>
date: Jun 13, 2021, 1:17 PM
subject: Re:
mailed-by: gmail.com
FROM THE DESK OF DR .IBRAHIM PURI DIRECTOR,
ATM CARD DEPT,UNITED BANK FOR AFRICA UBA ,
LAGOS-NIGERIA.
Attn:Beneficiary ,
We hereby officially notifying you about the present arrangement to
pay you, your over due contract fund valued at $10.500.000.00 through
(Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank and Paris Club, due to
fraudulent activities going on within the African Region. The World
Bank and Paris Club introduced this payment arrangement to enable our
contractors/inheritance beneficiary to receive their fund without any
interference. The Master Express Credit Card was contracted and
powered by GOLD CARD WORLD WIDE. To this end, you are required to
forward your payment information as follows to enable us to load your
fund into the card with your information and deliver it to your
doorstep. as the BANKERS COURIER SERVICES are in charge of the
delivery services to your destination.
1)YOUR FULL NAME......................
2)YOUR RECEIVING ADDRESS..............
3)YOUR TELEPHONE NUMBER ..............
4)YOUR PROFESSION ...................
Upon the receipt of this mail we are going to load your fund into the
Master Express Credit Card and send a scan copy of the card to you
before we will proceed to dispatch the card through BANKER COURIER
SERVICES to you. You are only going to take care of the delivery
charge. We await for your immediate response.CONGRATULATIONS IN
ADVANCE.
BEST REGARDS,
DR.IBRAHIM PURI .
DIRECTOR,INTERNATIONAL REMITTANCE
ATM CARD DEPT,
UNITED BANK FOR AFRICA UBA ,
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Dr Ibrahim Puri - United Bank For Africa - dr.ibrahim.puri2018@gmail.com
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Dr Ibrahim Puri - United Bank For Africa - dr.ibrahim.puri2018@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.