from: Ekeh Samuel <ekehsamuel101@gmail.com>
date: Oct 27, 2021, 8:04 AM
subject: Re: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD
mailed-by: gmail.com
Dear Beneficiary:
I am Mr. Samuel Ekeh, The Managing Director/Chief Executive Officer of
United Bank For Africa Nigeria. I write to informed you that we have
received an instruction from United Nations Headquarters New York City
United States, I received an instruction with authorized letter to
compensate Two Hundred and fifty thousand scammed victims from U.S.A,
Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia,
South America, UK, Australia,Asia and Africa Continent through swift
ATM Master Card as a global compensatory settlement from the Federal
Government of Nigeria to recompense the scammed victims those who has
lost their businesses.
Note we have arranged your payment through ATM Master Card and this
will be issued on your Name and it shall be posted directly to your
address by the courier services available in your country upon your
contact with us. The sum of US$5.000,000.00 compensatory settlement
will be credited into the ATM Master Card and enable you to withdraw
your funds through ATM Machine in your country with a maximum
withdrawal of US$2.000.00 per day. Your limit can be increase to any
amount upon your request.
In this regards, you are to furnish us with the requested information
below for issuance and delivery of your ATM Master Card at your
doorstep address without any further delay; I will do anything humanly
possible to ensure you receive your compensatory settlement once you
comply bank rules.
1. Mobile Telephone:
2. Delivery Address:
3.Full Name:
Your urgent response needed to this email as directed to avoid further
delay in receiving your ATM Master Card at your doorstep address.
Yours faithfully,
Mr Samuel Ekeh
Managing Director/Chief Executive
Officer of United Bank For Africa
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Samuel Ekeh - United Bank For Africa - ekehsamuel101@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Samuel Ekeh - United Bank For Africa - ekehsamuel101@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.