from: godfferyrev@gmail.com
reply-to: godfferyrev@gmail.com
date: Dec 4, 2020, 5:05 PM
subject: CONTACT BANK FOR YOUR ATM VISA CARD AND PIN CODE##
mailed-by: trix.bounces.google.com
signed-by: gmail.com
ATTN: Beneficiary.
I want to bring to your notice that your pending funds valued, One Million Five Hundred Thousand US Dollars, has been approved for payment, through international ATM Visa Card, which you will use to withdraw your funds from every ATM Visa payment center world wide.
You are advise to contact UBA bank immediately with your full information, send your ID card or passport copy, for procedure on how to process your ATM card and deliver it to your home address without any delay.
Contact UBA bank Director Dr. Paul Biel for more details and procedures.
UBA BANK SENEGAL.
Email: ubabankkplcs@gmail.com
Email: ubabankplcs@africamail.com
Director: Dr. Paul Biel
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Paul Biel - UBA Bank - godfferyrev@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.
Dr Paul Biel - UBA Bank - godfferyrev@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.
Dr Paul Biel - UBA Bank - juditthjose@gmail.com
from: juditthjose@gmail.com
reply-to: juditthjose@gmail.com
date: Dec 20, 2020, 3:38 AM
subject: CONTACT UBA BANK FOR YOUR ATM VISA CARD##
mailed-by: trix.bounces.google.com
signed-by: gmail.com
ATTN: Beneficiary.
I want to bring to your notice that your pending funds valued, One Million Five Hundred Thousand US Dollars, has been approved for payment, through international ATM Visa Card, which you will use to withdraw your funds from every ATM Visa payment center world wide.
Contact UBA bank with your full information's, send your ID card or passport copy, for further directives, and procedures, on how to process, and release your ATM card with your pin code.
Contact UBA bank Director Dr. Paul Biel for more details and procedures.
UBA BANK SENEGAL.
Email: ubabankkplcs@gmail.com
Email: ubabankplcs@africamail.com
Director: Dr. Paul Biel
reply-to: juditthjose@gmail.com
date: Dec 20, 2020, 3:38 AM
subject: CONTACT UBA BANK FOR YOUR ATM VISA CARD##
mailed-by: trix.bounces.google.com
signed-by: gmail.com
ATTN: Beneficiary.
I want to bring to your notice that your pending funds valued, One Million Five Hundred Thousand US Dollars, has been approved for payment, through international ATM Visa Card, which you will use to withdraw your funds from every ATM Visa payment center world wide.
Contact UBA bank with your full information's, send your ID card or passport copy, for further directives, and procedures, on how to process, and release your ATM card with your pin code.
Contact UBA bank Director Dr. Paul Biel for more details and procedures.
UBA BANK SENEGAL.
Email: ubabankkplcs@gmail.com
Email: ubabankplcs@africamail.com
Director: Dr. Paul Biel
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
Dr Paul Biel - UBA Bank - lizylove47965@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: lizylove47965@gmail.com
reply-to: lizylove47965@gmail.com
date: Dec 21, 2020, 11:20 PM
subject: CONTACT UBA BANK FOR YOUR ATM VISA CARD##
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: lizylove47965@gmail.com
reply-to: lizylove47965@gmail.com
date: Dec 21, 2020, 11:20 PM
subject: CONTACT UBA BANK FOR YOUR ATM VISA CARD##
mailed-by: trix.bounces.google.com
signed-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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Paul Biel - UBA Bank - lkhqendah@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: lkhqendah@gmail.com
reply-to: lkhqendah@gmail.com
date: Dec 22, 2020, 11:20 PM
subject: CONTACT UBA BANK FOR YOUR ATM VISA CARD##
mailed-by: gmail.com
from: lkhqendah@gmail.com
reply-to: lkhqendah@gmail.com
date: Dec 22, 2020, 11:20 PM
subject: CONTACT UBA BANK FOR YOUR ATM VISA CARD##
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.
Dr Paul Biel - UBA Bank - ubabankplcs@africamail.com
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 SN <ubabankplcs@africamail.com> via mail.com
date: Dec 28, 2020, 2:48 AM
subject: UBA BANK SENEGAL.
mailed-by: gmail.com
ubabankkplcs@gmail.com
from: UBA BANK SN <ubabankplcs@africamail.com> via mail.com
date: Dec 28, 2020, 2:48 AM
subject: UBA BANK SENEGAL.
mailed-by: gmail.com
ubabankkplcs@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.