from: Mr. Alex Hungate <intern@maxillamarketing.com>
reply-to: maleahmmoreno72@gmail.com
date: Apr 2, 2020, 4:21 PM
subject: DID YOU SEND HER
signed-by: maxillamarketing.com
U BANK OF SOUTH AFRICA. (REGISTERED NO.1026167).
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM: U BANK OF SOUTH AFRICA .
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization
Official Has Approved to pay you part payment of your
Contract/Inheritance Fund payment Valued at USD$4.5M in conjunction with
British Government and UBANK OF SOUTH
This decision was made last week. With this development, a woman by name
(MRS:CINDY MAY) came to our office with an application stating that you
gave her the power of attorney to be the beneficiary of your Outstanding
Contract/Inheritance/award funds.
She made us to believe that you are dead and that she is your next of
kin. We got your email address and decided to send an email through this
address hoping to find out if you are dead or alive and also to find out
if you at any time gave this woman the power of attorney to represent
you.
Please let us know also if you are aware that we are almost ready to
transfer part payment of $4.5M USD of your outstanding funds to her
nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: CINDY MAY
If you are not aware of the above instruction, do respond to this email
immediately by contacting the Chairman of the International remittance
department (Mr. Benton Sebata)
His contact information are written below:
Name: Mr. Benton Sebata.
Email: forexdeptubank@accountant.com
For immediate transfer of your funds be informed that you are not
allowed to correspond or contact any person or office with respect to
this transfer other than this office, you are required to send to him an
email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________
Yours Sincerely,
Mr. Alex Hungate.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Hungate - U Bank South Africa - maleahmmoreno72@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.
Alex Hungate - U Bank South Africa - maleahmmoreno72@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
Alex Hungate - U Bank South Africa - forexdeptubank@accountant.com
from: UBank of South Africa <forexdeptubank@accountant.com>
date: Apr 6, 2020, 5:36 PM
subject: From UBank of South Africa (UBANK)
mailed-by: accountant.com
signed-by: mail.com
From UBank of South Africa (UBANK)
Office of the Regional Director
International Banking Department
Finance House of UBank of South Africa
Ext.1 Helps Desk Department
Ext.2 Accounts Department
Ext.3 Int'l Remittance Department
Ext.4 Customer Relations Department
Reg. No. 1929/001225/06
Office: Tel +27 839 84 74 64
Fax (0027)865137601
Attn: beneficiary
This is in response to your email. The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at USD$4.5M in conjunction with British Government and UBANK OF SOUTH
CLAIM PROCEDURE
Option #1 Opening account on your name, and our paying Bank will issue you an international debit card (ATM VISA CARD) so that you will have the access to withdraw your Inheritance fund because the ATM VISA CARD is for the globally use.
Payment Option# 1
ATM GOLD MASTER CARD
Full name......................................
Address.........................................
Age................................................
Sex................................................
Nationality....................................
Home Telephone #........................
Mobile Telephone #.......................
E-mail address...............................
Marital Status.................................
Occupation.....................................
Option #2. Through Swift electronic wire transfer which would be done through Bank to Bank between the paying Bank directly to the receiving Bank which is the Bank you operate within your country or any nominated bank of your choice.
SEND YOUR BANKING INFORMATION AS STATED BELOW FOR THE OPTION#2;
Bank account number:.............................
Bank Name: ......................................
Bank Address:....................................
Bank Branch:......................................
Branch Code:......................................
Bank Swift Code:..................................
Bank Telephone No:................................
Bank Fax No:......................................
Beneficiary Name:.................................
Beneficiary Add:..................................
Meanwhile, in accordance with the international transfer laws and regulations in the transfer of foreign related funds, with respect to the UBANK of south Africa capital flight regulatory acts of 2001 sub section (2b) with regards to the current fund clarification, which is in accordance with the terms and conditions of the international transfer laws and regulations in the telegraphic transfer payment act, our bank shall not be held liable for any omission and or alteration in your bank account information as a result of your inability to follow instructions.
Forward the above details immediately to us for immediate procurement of the fund documentations on your name as our bank legal attorney will help to change all the documents to your name as the beneficiary..
Thanks for your anticipated co-operation.
Mr. Benton Sebata
Chief Executive: UBANK
Direct phone: (+27) 83 98 474 64
Fax Number: + 27865137601
** DISCLAIMER: This message is intended for the addressee only and may be legally privileged. If received in error please report to us immediately and disregard the content therein. If you are not the intended recipient, you are hereby notified that any disclosure, copying or distribution in reliance of the contents of this information is strictly prohibited and may be unlawful. All emails and file attachments sent to and received from UBANK SOUTH AFRICA will be scanned for viruses its email Virus scanning system. However it is recommended that attachments, if any, be scanned for viruses before launching. UBANK SOUTH AFRICA is not liable for any damages caused due to virus (es), Trojans or any other form of malicious software transmitted over email. This message is not signed
U BANK OF SOUTH AFRICA. (REGISTERED NO.1026167).
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM: U BANK OF SOUTH AFRICA .
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at USD$4.5M in conjunction with British Government and UBANK OF SOUTH
This decision was made last week. With this development, a woman by name (MRS:CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.
She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of $4.5M USD of your outstanding funds to her nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: CINDY MAY
If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International remittance department (Mr. Benton Sebata)
His contact information are written below:
Name: Mr. Benton Sebata.
Email: forexdeptubank@accountant.com
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________
Yours Sincerely,
Mr. Alex Hungate.
date: Apr 6, 2020, 5:36 PM
subject: From UBank of South Africa (UBANK)
mailed-by: accountant.com
signed-by: mail.com
From UBank of South Africa (UBANK)
Office of the Regional Director
International Banking Department
Finance House of UBank of South Africa
Ext.1 Helps Desk Department
Ext.2 Accounts Department
Ext.3 Int'l Remittance Department
Ext.4 Customer Relations Department
Reg. No. 1929/001225/06
Office: Tel +27 839 84 74 64
Fax (0027)865137601
Attn: beneficiary
This is in response to your email. The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at USD$4.5M in conjunction with British Government and UBANK OF SOUTH
CLAIM PROCEDURE
Option #1 Opening account on your name, and our paying Bank will issue you an international debit card (ATM VISA CARD) so that you will have the access to withdraw your Inheritance fund because the ATM VISA CARD is for the globally use.
Payment Option# 1
ATM GOLD MASTER CARD
Full name......................................
Address.........................................
Age................................................
Sex................................................
Nationality....................................
Home Telephone #........................
Mobile Telephone #.......................
E-mail address...............................
Marital Status.................................
Occupation.....................................
Option #2. Through Swift electronic wire transfer which would be done through Bank to Bank between the paying Bank directly to the receiving Bank which is the Bank you operate within your country or any nominated bank of your choice.
SEND YOUR BANKING INFORMATION AS STATED BELOW FOR THE OPTION#2;
Bank account number:.............................
Bank Name: ......................................
Bank Address:....................................
Bank Branch:......................................
Branch Code:......................................
Bank Swift Code:..................................
Bank Telephone No:................................
Bank Fax No:......................................
Beneficiary Name:.................................
Beneficiary Add:..................................
Meanwhile, in accordance with the international transfer laws and regulations in the transfer of foreign related funds, with respect to the UBANK of south Africa capital flight regulatory acts of 2001 sub section (2b) with regards to the current fund clarification, which is in accordance with the terms and conditions of the international transfer laws and regulations in the telegraphic transfer payment act, our bank shall not be held liable for any omission and or alteration in your bank account information as a result of your inability to follow instructions.
Forward the above details immediately to us for immediate procurement of the fund documentations on your name as our bank legal attorney will help to change all the documents to your name as the beneficiary..
Thanks for your anticipated co-operation.
Mr. Benton Sebata
Chief Executive: UBANK
Direct phone: (+27) 83 98 474 64
Fax Number: + 27865137601
** DISCLAIMER: This message is intended for the addressee only and may be legally privileged. If received in error please report to us immediately and disregard the content therein. If you are not the intended recipient, you are hereby notified that any disclosure, copying or distribution in reliance of the contents of this information is strictly prohibited and may be unlawful. All emails and file attachments sent to and received from UBANK SOUTH AFRICA will be scanned for viruses its email Virus scanning system. However it is recommended that attachments, if any, be scanned for viruses before launching. UBANK SOUTH AFRICA is not liable for any damages caused due to virus (es), Trojans or any other form of malicious software transmitted over email. This message is not signed
U BANK OF SOUTH AFRICA. (REGISTERED NO.1026167).
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM: U BANK OF SOUTH AFRICA .
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at USD$4.5M in conjunction with British Government and UBANK OF SOUTH
This decision was made last week. With this development, a woman by name (MRS:CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.
She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of $4.5M USD of your outstanding funds to her nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: CINDY MAY
If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International remittance department (Mr. Benton Sebata)
His contact information are written below:
Name: Mr. Benton Sebata.
Email: forexdeptubank@accountant.com
For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:
1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________
Yours Sincerely,
Mr. Alex Hungate.
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.