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Damion Nnaoche William - United Bank Of Africa - atmdepartmentof1@gmail.com

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TheBadNews
The Sentinel
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Joined: 13 Aug 2020

Damion Nnaoche William - United Bank Of Africa - atmdepartmentof1@gmail.com

Post by TheBadNews »

from: Mr Damion Nnaoche William <generalmuhammadub@gmail.com>
reply-to: atmdepartmentof1@gmail.com
date: Oct 4, 2020, 7:25 AM
subject: YOUR FUND IS READY VIA ATM CARD IS READY
mailed-by: gmail.com

United Bank Of Africa Plc.
Head Office Address
Plot 136, Balogun Street
Lagos Island, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery. Which in all case not meeting up with our delivery
service. Once again we apologize Note that you have a registered ATM
VISA CARD of ($7.500.000.00 USD)to be delivered to you by, Fed Ex
Company. Having review all the obstacles and problems surrounding the
transfer of your ($7.500,000.00USD) Seven Million Five Hundred
Thousand United States Dollars, We the Board of Directors (United Bank
Of Africa Plc) ordered our Foreign Payment Remittance Unit to issue
you a CORPORATE VISA CARD where your payment was uploaded few days
ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via FedEX Courier
Company Contact us immediately with your current details and delivery
address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…
YOUR ID CARD IF ANY:…………

Your Shiment Code: #AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security code No: #01721457
PIN number No #2424

They will proceed immediately to your Home Address as soon as we
receives your current delivery details.Note. your ATM visa card
withdrawing access PIN number is (2424) take note, once you receive
the ATM card take it to any ATM teller machine or POS cash point
around your area and slot the card and enter the PIN number (2424) to
activate and start withdrawing thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving. Make
sure you enter the 4 digit code yourself for security reason. Finally,
be informed that we left an instruction to your delivery agent FedEx,
for urgent delivery of your ATM Visa Card,immediately you forward us
the required information, feel free to get in touch with us today.

Thanks,

Mr Damion Nnaoche William
Call phone +2348066020945
Email ;
ATM DEPARTMENT.
YOUR FUND IS READY VIA ATM CARD IS READY
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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