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

Daniel Walker - MD Reserve Bank - ubabankplc_12@aol.com

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
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Daniel Walker - MD Reserve Bank - ubabankplc_12@aol.com

Post by Jokerr »

from: Daniel Walker <interpol1141@gmail.com>
reply-to: ubabankplc_12@aol.com
date: Oct 11, 2021, 11:20 AM
subject: Attention: ATM Card Beneficiary,
mailed-by: gmail.com

Attention: ATM Beneficiary,

I wish to use this medium to inform you that your Contract/
INHERITANCE Payment of ($4.5Million USD) from the FEDERAL RESERVE BANK
have been Released and Approved by WORLD BANK for onward Transfer to
you via an ATM CARD which you will use to withdraw the entire
USD$4.5Million United States Dollars in any ATM SERVICE MACHINE in any
part of the world.

But the maximum you can withdraw per day is ($10,000.00 USD) TEN
THOUSAND USD only, we have Mandated UBA BANK PLC, to send you the ATM
CARD and PIN Number which you will use to withdraw all your
USD$4.5Million United States Dollars in any ATM SERVICE MACHINE in any
part of the world, meanwhile You are therefore advice to contact the
Head of ATM CARD Department of UBA BANK PLC.

Contact Dr. Victor Aku
Email-(ubabankplc_12@aol.com)

Tell Dr. Victor Aku that you received a message from the FEDERAL
RESERVE BANK instructing him to send you the ATM CARD and PIN Number
which you will use to withdraw your ($4.5Million USD) in any ATM
service machine in any part of the world.

Also sends him your direct phone Number and contact address where you
want him to send the ATM CARD to you. We are very sorry for the plight
you have gone through in the past Years.

Thanks for adhering to this instruction and once again accept our
Congratulations.
Your sincerely
Daniel Walker
MD Reserve Bank
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”