from: Mr. Nelson Nwobu <johnnybixvilley@yahoo.com>
reply-to: ubanelsonnwobu002@gmail.com
date: Feb 25, 2020, 7:08 PM
subject: Attn: Fund Beneficiary,
mailed-by: yahoo.com
Attn: Fund Beneficiary,
This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Millions and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Samuel Oni, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 6th of January 2020 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightfully
intimate beneficiary.
I tried to know why this Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head
of operation that left this office three months ago withhold your Card for his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.
Now that your ATM Visa Card is still available and ready for your receiving, you can come down here to our Bank to pick up your card
direct from my office or alternatively it can be arranged and ship to your address through any registered reliable Courier Service Company
that you will take care of the Courier Charge, hope it is cleared and accepted by you?
I don’t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the
Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to
receive the Card to enable me find out the shipping cost to your location such as,
1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation
Your direct telephone number and address will be needed and more details of your ATM Card payment will be made known to you as soon as I receive your swift positive response.
Contact me on this below email address;
E-mail address:==== ( ubanelsonnwobu002@gmail.com )
Telephone number:=== (+229) 62893215
Contact person:=== Mr. Samuel Oni
Do not hesitate to call me on (+229) 62893215 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mr. Nelson Nwobu,
UBA Bank Management
Tel: (+229) 62893215.
E-mail: ubanelsonnwobu002@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nelson Nwobu - United Bank For Africa - ubanelsonnwobu002@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nelson Nwobu - United Bank For Africa - ubanelsonnwobu002@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.
Nelson Nwobu - United Bank For Africa - ubabk.f@aol.com
from: UBABK For Africa <ubabk.f@aol.com>
date: Mar 27, 2020, 9:39 PM
subject: Re: Attn: Fund Beneficiary, Here Is The First Message I Sent To You Regarding Your Fund In ATM Visa Card
mailed-by: aol.com
Attn: Fund Beneficiary,
This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Millions and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Samuel Oni, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 1st of May 2019 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head of operation that left this office three months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Visa Card is still available and ready for your receiving, you can come down here to our Bank to pick up your card direct from my office or alternatively it can be arranged and ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?
I don’t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,
1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation
Your direct telephone number and address will be needed and more details of your ATM Card payment will be made known to you as soon as I receive your swift positive response.
Contact me on this below email address;
E-mail address:==== (ubabk.f@aol.com)
Telephone number:=== (+229) 96514928
Contact person:=== Mr. Samuel Oni
Do not hesitate to call me on (+229) 96514928 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mr. Samuel Oni
UBA Bank Management
Tel: (+229) 96514928.
E-mail: ubabk.f@aol.com
UBABK For Africa
ubabk.f@aol.com
date: Mar 27, 2020, 9:39 PM
subject: Re: Attn: Fund Beneficiary, Here Is The First Message I Sent To You Regarding Your Fund In ATM Visa Card
mailed-by: aol.com
Attn: Fund Beneficiary,
This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Millions and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Samuel Oni, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 1st of May 2019 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head of operation that left this office three months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Visa Card is still available and ready for your receiving, you can come down here to our Bank to pick up your card direct from my office or alternatively it can be arranged and ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?
I don’t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,
1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation
Your direct telephone number and address will be needed and more details of your ATM Card payment will be made known to you as soon as I receive your swift positive response.
Contact me on this below email address;
E-mail address:==== (ubabk.f@aol.com)
Telephone number:=== (+229) 96514928
Contact person:=== Mr. Samuel Oni
Do not hesitate to call me on (+229) 96514928 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mr. Samuel Oni
UBA Bank Management
Tel: (+229) 96514928.
E-mail: ubabk.f@aol.com
UBABK For Africa
ubabk.f@aol.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.