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Morgan Daniel - United Bank Of Africa - filec442@gmail.com

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Matrixy
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Morgan Daniel - United Bank Of Africa - filec442@gmail.com

Post by Matrixy »

from: Mr.Morgan Daniel <barristermrpaulgodwin25@gmail.com>
reply-to: filec442@gmail.com
date: 8 Jan 2022, 01:40
subject: UNITED BANK OF AFRICA UBA ATM MASTER CARD
mailed-by: gmail.com

Attention Beneficiary

Latest development, we bring to your notice:Due to bad network we are
having here in Africa we could not be able to complete your transfer
through Bank to bank transfer Or online Transfer as programmed.Our
network here will not carry on the programming, so we decided to use
ATM MASTER CARD method to finalize the transaction.We have programmed
an ATM MASTER CARD with your name and uploaded your total fund of
(US$10.5Million) in the Card so that you will be withdrawing with it
in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily
amount WITHDRAW according to our programming system is(US$9,000.00)
Nine Thousand Dollars only.
I Mr. Frank Smith, have made the delivery arrangement with DHL
DELIVERY COMPANY NIGERIA that will carry on the delivery to your home
address and their director told me that Delivery of the ATM MASTER
CARD to your house will be smooth with out delay.He assured me that
their Company takes good 4-days to complete any delivery registered
with accurate address. So you are advised to send your full address
such as:

YOUR(1) Full Name:____________________
YOUR(2) Home Address:________________
YOUR(3) Country:______________________
YOUR(4) State:________________________
YOUR(5) City:_________________________
YOUR(6) Zip code:_____________________
YOUR(7) Telephone Number:_____________
YOUR(8) Your Directly Whats-app phone number:_____________
YOUR(9) Occupation:_____________________
YOUR(10) Passport Copy, ID card or DL

Please your urgent reply will be appreciated for immediate registering
of your ATM CARD.YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back
only on this email filec442@gmail.com

YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this
email filec442@gmail.com

Mr.Morgan Daniel
United Bank of Africa (UBA-NIGERIA)
UNITED BANK OF AFRICA UBA ATM MASTER CARD
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.

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