from: OFFICE Feill <mrantonyjblinken194@gmail.com>
reply-to: ofile1342@gmail.com
date: Jul 27, 2023, 8:42 AM
subject: Contact Funds Transfer Your Account now
mailed-by: gmail.com
Dear Customer
We are writing to inform you that due to delay in your response we
have transferred your fund to our afflicted Bank of Uganda Head
Office.
So kindly contact Bank of Uganda on this details below ( Bank of
Uganda Website: (www.bankofuganda.com) with all your details such as
Receiver Name, Address,Tel Ph #, e-mail and account details.
Below is their contact details:
Bank Of Uganda.
Email (ofile1342@gmail.com)
Address: 88 Scherer avenue new wark Ug 07112.
Director Name: Richard Duma.
Contact Tel Phone:+256764776289
Please do let me know immediately you have been in contact with the
bank Director Mr.Richard Duma as I have forwarded all your details to
him and he was waiting to hear from you to enable them open an online
account for you on their bank which will enable you to transfer the
fund into your personal bank account.
Thanks and am waiting for your response shortly.
Thanks Sincerely.
Jose linina:
---
bankofuganda.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jose linina - Bank Of Uganda - ofile1342@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.
Jose linina - Bank Of Uganda - ofile1342@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.
Jose linina - Bank Of Uganda - bankofuganda2@aol.com
from: Jose linina: <onlinebankplc16@gmail.com>
reply-to: bankofuganda2@aol.com
date: Jul 31, 2023, 6:14 PM
subject: Dear Customer
mailed-by: gmail.com
Dear Customer
We are writing to inform you that due to delay in your response we
have transferred your fund to our afflicted Bank of Uganda Head
Office.
So kindly contact Bank of Uganda on this details below ( Bank of
Uganda with all your details such as Receiver Name,
Address,Tel Ph #, e-mail and account details.
Below is their contact details:
Bank Of Uganda.
Email (bankofuganda2@aol.com)
Address: 88 Scherer avenue new wark Ug 07112.
Director Name: Richard Duma.
Please do let me know immediately you have been in contact with the
bank Director Mr.Richard Duma as I have forwarded all your details to
him and he was waiting to hear from you to enable them open an online
account for you on their bank which will enable you to transfer the
fund into your personal bank account.
Thanks and am waiting for your response shortly.
Thanks
Sincerely.
Jose linina:
reply-to: bankofuganda2@aol.com
date: Jul 31, 2023, 6:14 PM
subject: Dear Customer
mailed-by: gmail.com
Dear Customer
We are writing to inform you that due to delay in your response we
have transferred your fund to our afflicted Bank of Uganda Head
Office.
So kindly contact Bank of Uganda on this details below ( Bank of
Uganda with all your details such as Receiver Name,
Address,Tel Ph #, e-mail and account details.
Below is their contact details:
Bank Of Uganda.
Email (bankofuganda2@aol.com)
Address: 88 Scherer avenue new wark Ug 07112.
Director Name: Richard Duma.
Please do let me know immediately you have been in contact with the
bank Director Mr.Richard Duma as I have forwarded all your details to
him and he was waiting to hear from you to enable them open an online
account for you on their bank which will enable you to transfer the
fund into your personal bank account.
Thanks and am waiting for your response shortly.
Thanks
Sincerely.
Jose linina:
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.
Jose linina - Bank Of Uganda - bankofuganda283@gmail.com
from: Jose linina: <makikioahu52@gmail.com>
reply-to: bankofuganda283@gmail.com
date: Aug 9, 2023, 12:32 PM
subject: Dear Customer
Dear Customer
We are writing to inform you that due to delay in your response we
have transferred your fund to our afflicted Bank of Uganda Head
Office.
So kindly contact Bank of Uganda on this details below ( Bank of
Uganda with all your details such as Receiver Name,
Address,Tel Ph #, e-mail and account details.
Below is their contact details:
Bank Of Uganda.
Email (bankofuganda283@gmail.com)
Address: 88 Scherer avenue new wark Ug 07112.
Director Name: Richard Duma.
Please do let me know immediately you have been in contact with the
bank Director Mr.Richard Duma as I have forwarded all your details to
him and he was waiting to hear from you to enable them open an online
account for you on their bank which will enable you to transfer the
fund into your personal bank account.
Thanks and am waiting for your response shortly.
Thanks
Sincerely.
Jose linina:
reply-to: bankofuganda283@gmail.com
date: Aug 9, 2023, 12:32 PM
subject: Dear Customer
Dear Customer
We are writing to inform you that due to delay in your response we
have transferred your fund to our afflicted Bank of Uganda Head
Office.
So kindly contact Bank of Uganda on this details below ( Bank of
Uganda with all your details such as Receiver Name,
Address,Tel Ph #, e-mail and account details.
Below is their contact details:
Bank Of Uganda.
Email (bankofuganda283@gmail.com)
Address: 88 Scherer avenue new wark Ug 07112.
Director Name: Richard Duma.
Please do let me know immediately you have been in contact with the
bank Director Mr.Richard Duma as I have forwarded all your details to
him and he was waiting to hear from you to enable them open an online
account for you on their bank which will enable you to transfer the
fund into your personal bank account.
Thanks and am waiting for your response shortly.
Thanks
Sincerely.
Jose linina:
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.
Jose linina - Bank Of Uganda - bankofuganda283@gmail.com
from: Jose linina: <omoben138@gmail.com>
reply-to: bankofuganda283@gmail.com
date: Aug 16, 2023, 1:02 PM
subject: Dear Customer We are writing to inform you that due to delay in your response we have transferred your fund to our afflicted Bank of Uganda Head Office. So kindly contact Bank of Uganda on this details below ( Bank of Uganda with all your details such as Receiver Name, Address,Tel Ph #, e-mail and account details. Below is their contact details: Bank Of Uganda. Email (bankofuganda283@gmail.com) Address: 88 Scherer avenue new wark Ug 07112. Director Name: Richard Duma. Please do let me know immediately you have been in contact with the bank Director Mr.Richard Duma as I have forwarded all your details to him and he was waiting to hear from you to enable them open an online account for you on their bank which will enable you to transfer the fund into your personal bank account. Thanks and am waiting for your response shortly. Thanks Sincerely. Jose linina:
mailed-by: gmail.com
reply-to: bankofuganda283@gmail.com
date: Aug 16, 2023, 1:02 PM
subject: Dear Customer We are writing to inform you that due to delay in your response we have transferred your fund to our afflicted Bank of Uganda Head Office. So kindly contact Bank of Uganda on this details below ( Bank of Uganda with all your details such as Receiver Name, Address,Tel Ph #, e-mail and account details. Below is their contact details: Bank Of Uganda. Email (bankofuganda283@gmail.com) Address: 88 Scherer avenue new wark Ug 07112. Director Name: Richard Duma. Please do let me know immediately you have been in contact with the bank Director Mr.Richard Duma as I have forwarded all your details to him and he was waiting to hear from you to enable them open an online account for you on their bank which will enable you to transfer the fund into your personal bank account. Thanks and am waiting for your response shortly. Thanks Sincerely. Jose linina:
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jose linina - Bank Of Uganda - officeservice89@alumni.com
from: PAYMENT <hoi@pop06.odn.ne.jp> via gmail.com
reply-to: officeservice89@alumni.com
date: Aug 23, 2023, 5:47 AM
subject: ATTENTION DEAR
mailed-by: gmail.com
Dear Customer
We are writing to inform you that due to delay in your response we
have transferred your fund to our afflicted Bank of Uganda Head
Office.
So kindly contact Bank of Uganda on this details below ( Bank of
Uganda with all your details such as Receiver Name,
Address,Tel Ph #, e-mail and account details.
Below is their contact details:
Bank Of Uganda.
Email (officeservice89@alumni.com) Or (fileo6949@gmail.com)
Address: 88 Scherer avenue new wark Ug 07112.
Director Name: Richard Duma.
Tel: +256764776289
Please do let me know immediately you have been in contact with the
bank Director Mr.Richard Duma as I have forwarded all your details to
him and he was waiting to hear from you to enable them open an online
account for you on their bank which will enable you to transfer the
fund into your personal bank account.
Thanks and am waiting for your response shortly.
Thanks
Sincerely.
Jose linina:
reply-to: officeservice89@alumni.com
date: Aug 23, 2023, 5:47 AM
subject: ATTENTION DEAR
mailed-by: gmail.com
Dear Customer
We are writing to inform you that due to delay in your response we
have transferred your fund to our afflicted Bank of Uganda Head
Office.
So kindly contact Bank of Uganda on this details below ( Bank of
Uganda with all your details such as Receiver Name,
Address,Tel Ph #, e-mail and account details.
Below is their contact details:
Bank Of Uganda.
Email (officeservice89@alumni.com) Or (fileo6949@gmail.com)
Address: 88 Scherer avenue new wark Ug 07112.
Director Name: Richard Duma.
Tel: +256764776289
Please do let me know immediately you have been in contact with the
bank Director Mr.Richard Duma as I have forwarded all your details to
him and he was waiting to hear from you to enable them open an online
account for you on their bank which will enable you to transfer the
fund into your personal bank account.
Thanks and am waiting for your response shortly.
Thanks
Sincerely.
Jose linina:
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.