from: ecobank tg <ecobanktgoffice117@gmail.com>
date: Apr 23, 2020, 5:59 PM
subject: hi
mailed-by: gmail.com
UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:OBALAODU OFO
ATM CARD Remittance Manager
UBA Bank of TOGO.
Email :(atmcardoffice117@gmail.com)
call me asap (+22892062092)
Attention Beneficiary ,
I am Mr.OBALAODU OFO, the new account audit of UBA Bank Plc Togo and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).
I am new here in this office and I have orders from the entire
government of the Federal republic of TOGO to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.
If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $290.00usd (Two Hundred and
Ninty United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.
So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
For further clarifications/investigation kindly send the below
information to us immediately:
1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact)...
6. Scan copy of your International Passport/Drivers License...
RECEIVERS NAME .....OBALAODU OFO
COUNTRY..............TOGO
CITY.............LOME
AMOUNT: $290.00USD
MTCN:........................
Senders Full Name:...................
Contact Email :(dhlcompany809@gmail.com)
Contact Cell/Mobile Number:+22896597098
Contact the delivery company personnel as soon as possible or risk
loosing the ATM.
Yours Sincerely,
Mr.OBALAODU OFO
UBA Bank ATM MASTER CARD DPT
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Obalaodu Ofo - UBA Bank ATM - ecobanktgoffice117@gmail.com
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Obalaodu Ofo - UBA Bank ATM - ecobanktgoffice117@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.
