from: UBA BANK PLC <matyszak01@aol.co.uk> via users184.heteml.jp
date: May 13, 2020, 3:54 AM
subject: Your ATM Visa Card has been issued out this morning-.2
mailed-by: users184.heteml.jp
United Bank For Africa Plc. Republique du Benin,
Remittance Department funds of International Transfer.
Address: 7741 unesvia Avenue kotoungbe rue cotonou.
Website www.ubagroup.com
Our Ref: 2494UBA5754
ATTENTION DEAR CUSTOMER !
Your ATM Visa Card has been issued out this morning and the said Card is available right now for immediate pick up by the rightful owner which is you, your Visa Card is under my supervise, while the Pin Code which you will use to access it is under the protection of the Management for security reasons. be rest assured that United Bank for Africa {UBA} has approved and upgraded your ATM Visa Card in your favor this morning. The amount upgraded in is $8.7 million.
Official invitation have been extended to you to visit United Bank For Africa {UBA} Republique du Benin and collect your ATM Visa Card and Pin Code so that you will activate it by yourself and start withdrawing Money/funds from any ATM Visa Machine in any part of the World, but the amount you can withdraw per a day is $5,000usd as we have programmed it. Alternatively, if you are unable to visit United Bank for Africa Republique du Benin for collection of your ATM Visa Card and Pin Code, then you must therefore applied/comply for your ATM Visa Card to be deliver to you via our Diplomatic Courier Service at your own expenses by offsetting the following payments such as:
A) Shipment fee is $75.00 dollars.
B{ Insurance Fee 120.00
Your ATM Visa Card must be insured so that it can get to you without any problem or diversion. This is because these ATM Visa Card can be use to withdraw money/funds from any ATM Machine in any part of the world. Your secret Pin Code will be given to you once you received the Card from us for security reason, the payments sum of us$195.00 dollars must be paid to enable us shipped the ATM Visa Card to your address to enable you Activate it once you received it and start withdrawing us$5,000 dollars from any ATM Visa Machine in any part of the world. Therefore, once we confirmed, you are ready for the shipment, if you cannot come to United Bank for Africa Republique du Benin for collection of your ATM Visa CARD, we will furnish you the receiver information which you will use to send the required fee.
As soon as the fee is received, we shall immediately dispatch your ATM Visa Card to your address, we are waiting for your quick reply.
Remain Bless for your Co-operating with us into (UBA).
Yours in service,
Mr. Davis Callen, Manager ATM Department
United Bank for Africa Republique du Benin
E-mail: uba.unitedbankforafrica@citromail.hu
E-mail: uba-group-bank@consultant.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Davis Callen - United Bank For Africa - uba.unitedbankforafrica@citromail.hu - uba-group-bank@consultant.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.
Davis Callen - United Bank For Africa - uba.unitedbankforafrica@citromail.hu - uba-group-bank@consultant.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.
Davis Callen - United Bank For Africa - uba.unitedbankforafrica@citromail.hu - ubagorupofbank@yahoo.co.jp
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: UBA BANK PLC <matyszak01@aol.co.uk>
reply-to: ubagorupofbank@yahoo.co.jp
date: Aug 6, 2020, 1:40 PM
subject: Your ATM Visa Card has been issued out this morning
mailed-by: aol.co.uk
from: UBA BANK PLC <matyszak01@aol.co.uk>
reply-to: ubagorupofbank@yahoo.co.jp
date: Aug 6, 2020, 1:40 PM
subject: Your ATM Visa Card has been issued out this morning
mailed-by: aol.co.uk
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Davis Callen - United Bank For Africa - uba.unitedbankforafrica@citromail.hu - uba.unitedbankforafrica@citromail.hu
from: UNITED BANK. FOR AFRICA <mohammedpedrito@gmail.com>
reply-to: uba.unitedbankforafrica@citromail.hu
date: Nov 24, 2020, 9:32 AM
subject: Your ATM Visa Card is available for your pick-up
mailed-by: gmail.com
ATTENTION DEAR CUSTOMER !
This is officially to inform you that United Nation in conjunction
with Federal Government Republique du Benin has agreed to COMPENSATE
you with the amount sum of $8.7 million. They mandated us to issue an
ATM Card and deliver it to you which the said ATM Card has been issued
out this morning and it's available right now for immediate pick-up by
the rightful owner which is you, your ATM Card and Pin Code is under
the supervision/protection of the Bank Management for security
reasons. be rest assured that {UBA} has approved and upgraded your ATM
Card. Official invitation have been extended to you to visit United
Bank For Africa {UBA} Republique du Benin to collect your ATM Card and
Pin Code so that you will activate it by yourself and start
withdrawing Money from any ATM Visa Machine in any part of the World,
the amount you can withdraw per a day is $5,000usd as maximum limit.
Alternatively, if you are unable to visit United Bank for Africa
Republique du Benin to collect your ATM Card/Pin Code, then you must
therefore applied/comply for your ATM Visa Card to be deliver to you
via our Diplomatic Courier Service at your own expenses by offsetting
the following payments such as:
A) Shipment fee is $350.00 dollars.
B{ Insurance Fee 500.00
Your ATM Visa Card must be insured because of the content. This is
because these ATM Card can be use to withdraw money from any ATM
Machine in any part of the world. Your secret Pin Code will be given
to you once you received the Card from us for security reason, the
payments sum of us$850.00 dollars must be paid to enable us shipped
the ATM Card to your address to enable you Activate it once you
received it. Therefore, once we confirmed the fee, the shipment will
commence without delay. Indicated below are the information of our
accountant officer, use it to send the fee of $850 via Money Gram or
RIA or WARI or WorldRemit.
Receiver Name: Pham Callen
Country: Republique du Benin
City: Abomey-Calavi
Amount: $850
Sender Name...........?
Location.........?
MTCN........?
As soon as the fee is received, we shall immediately dispatch your ATM
Card to your destination, we are waiting for your quick reply.
Remain Bless for Banking with us (UBA Bank Plc).1
Yours in service,
Mr. Davis Callen, Manager United Bank for Africa Republique du Benin
E-mail: ubagorupofbank@yahoo.co.jp
E-mail: uba.unitedbankforafrica@citromail.hu
reply-to: uba.unitedbankforafrica@citromail.hu
date: Nov 24, 2020, 9:32 AM
subject: Your ATM Visa Card is available for your pick-up
mailed-by: gmail.com
ATTENTION DEAR CUSTOMER !
This is officially to inform you that United Nation in conjunction
with Federal Government Republique du Benin has agreed to COMPENSATE
you with the amount sum of $8.7 million. They mandated us to issue an
ATM Card and deliver it to you which the said ATM Card has been issued
out this morning and it's available right now for immediate pick-up by
the rightful owner which is you, your ATM Card and Pin Code is under
the supervision/protection of the Bank Management for security
reasons. be rest assured that {UBA} has approved and upgraded your ATM
Card. Official invitation have been extended to you to visit United
Bank For Africa {UBA} Republique du Benin to collect your ATM Card and
Pin Code so that you will activate it by yourself and start
withdrawing Money from any ATM Visa Machine in any part of the World,
the amount you can withdraw per a day is $5,000usd as maximum limit.
Alternatively, if you are unable to visit United Bank for Africa
Republique du Benin to collect your ATM Card/Pin Code, then you must
therefore applied/comply for your ATM Visa Card to be deliver to you
via our Diplomatic Courier Service at your own expenses by offsetting
the following payments such as:
A) Shipment fee is $350.00 dollars.
B{ Insurance Fee 500.00
Your ATM Visa Card must be insured because of the content. This is
because these ATM Card can be use to withdraw money from any ATM
Machine in any part of the world. Your secret Pin Code will be given
to you once you received the Card from us for security reason, the
payments sum of us$850.00 dollars must be paid to enable us shipped
the ATM Card to your address to enable you Activate it once you
received it. Therefore, once we confirmed the fee, the shipment will
commence without delay. Indicated below are the information of our
accountant officer, use it to send the fee of $850 via Money Gram or
RIA or WARI or WorldRemit.
Receiver Name: Pham Callen
Country: Republique du Benin
City: Abomey-Calavi
Amount: $850
Sender Name...........?
Location.........?
MTCN........?
As soon as the fee is received, we shall immediately dispatch your ATM
Card to your destination, we are waiting for your quick reply.
Remain Bless for Banking with us (UBA Bank Plc).1
Yours in service,
Mr. Davis Callen, Manager United Bank for Africa Republique du Benin
E-mail: ubagorupofbank@yahoo.co.jp
E-mail: uba.unitedbankforafrica@citromail.hu
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.