Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Yoweri Museveni Jr - Cairo International Bank - cbowas@citromail.hu

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Yoweri Museveni Jr - Cairo International Bank - cbowas@citromail.hu

Post by GhanaGeria »

from: Cairo International Bank <suntrustbank77770@gmail.com>
reply-to: cbowas@citromail.hu
date: Aug 5, 2021, 10:23 AM
subject: Cairo International Bank,Kampala-Uganda
mailed-by: gmail.com

CAIRO INTERNATIONAL BANK
Address: Plot 30 Kampala Road P.o.box7052 Kampala-Uganda
Ph (+256)414 238841
FAX (+256)414 230130
WEBSITE http://www.cairointernationalbank.co.ug

E-mail Owner:

You might be very verse with the swift Cairo International
Bank,Kampala-Uganda,system that allows beneficiaries have direct
access to make withdrawal fund from any international ATM VISA CARD
Banks around the World, and the Federal Government under Ministry of
Finance has adopted this administrative measure owing to various
Complains/Petitions received from beneficiaries owning to the delays
in receiving their compensation Fund as expected, sequel to the
delayed in your payment,it has come to our knowledge through
Kampala-Uganda,International Clearing House that your payment which
was scheduled through delivery has not been completed due to
diplomatic misplacement and Micro smart pin failure and error from the
issuing bank,you shall be alerted that your fund worth sum of
$5.500,000,00,still available here in Kampala-Uganda.

Note that I have made all the necessary arrangements for you to have
full access of your fund in any liens or encumbrances and are clean
clear and of non- criminal origin shall also be sent to you, based on
this that Kampala-Uganda,International Clearing House and Foreign
Payment Bureau has mandated us to complete your transaction via
transfer circuit which will be conformable in your domestic bank
account within 24hours,this will be perfected within two banking
working days through our Satellite corresponding bank that will
recognize your domestic bank account number.

On this note, we have concluded to submitted your details to
Kampala-Uganda International Clearing House for crediting stated fund
into your bank account,if your not accepted the Cairo International
Bank ATM Card to be delivered to you, therefore implore your kindness
to acknowledge this email and stop any form of communications with any
person(s) we are here to finalize our service and make transfer to
your account,we are not if you still willing to receive the stated
fund through the bank to bank transfer or to received the Cairo
International Bank ATM Card,you shall be rest ensure that this fund
would be freely reflect into your bank account,and before proceed, we
would like you to re-confirm your full details information,such as
your data's and also bank full information.

The Cairo International Bank, Kampala-Uganda,is here to settle every
overdue Compensation funds,with the total sum of US$5.500,000,00,(Five
Million Five Hundred Thousand United States of America Dollars
Only,this administration has vowed to release the funds,the Cairo
International Bank,engages in the provision of banking and financial
solutions,we have gone through your Identification record, and also
the information received here was to paid your stated fund,I am
officials informed you that this transaction is 100% guarantees also
legally acquired ,moreover,all the necessary transferring of your
above mentioned fund worth sum of $5, 500, 000,00,has already been
programmed to release directly to you,through Cairo International
Bank,if your willing to claims the stated fund,and remembered also to
bear the cost of Origin Compensation Certificate, which is sum of
$250,00.

Thanks for Your Co-Operation.
Best Regards
Mr. Yoweri Museveni Jr.
Director.Cairo International Bank,Kampala-Uganda
Ph (+256)414 238841
FAX (+256)414 230130
E-maial- infowwncsc@citromail.hu
E-maial- www.ncsc@email.cz
E-maial- cairointerbank@email.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.

Return to “Banking Scams”