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James Wilson Muwanga - ABC Capital Bank - abccapitalb@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

James Wilson Muwanga - ABC Capital Bank - abccapitalb@gmail.com

Post by Matrixy »

from: ABC Capital Bank <mrslucytamlynusaembassy@gmail.com>
reply-to: abccapitalb@gmail.com
date: Jan 8, 2021, 3:00 AM
subject: Attn: Esteemed Email:
mailed-by: gmail.com

ABC Capital Bank Uganda Limited
Plot 4 Pilkington Rd, Colline House
P.O Box 21091, Kampala – Uganda
Tel: +256 (200) 516611
Web: www.abccapitalbank.co.ug

Attn: Esteemed Email:

ABC Capital Bank Uganda Limited, is a commercial bank in Uganda and
licensed by the Bank of Uganda, the central bank and national banking
regulator.Is one of the 25 licensed commercial banks by the Bank of
Uganda,the bank is a majority owned subsidiary of ABC Bank
(Uganda),which is in turn owned by Standard Bank Group Limited. In
February 2002, Standard Bank acquired 90 percent shareholding in the
Uganda Commercial Bank, a government-owned retail banking operation,
which had the largest branch distribution network in the country,the
new owners merged their new acquisition with their existing ABC to
form Uganda's largest commercial bank by assets and branch network. In
January 2007, the government of Uganda divested its ownership in ABC
Bank (Uganda), listing its shares on the Uganda Securities Exchange.
Standard Bank also floated 10 percent of its shareholding at the same
time, reducing their ownership to 80 percent,the bank then became ABC
Capital Bank Uganda Limited, It is the largest commercial bank in
Uganda with assets more than UGX 5.4 trillion.

You should officials understanding regards to reference guess
US$25.000,000,00,that you been expected to received since a couple of
years now,without any positive answered,it was ganged with some tops
officers to diverted the total hug amount,while the Government of
Uganda,was redhands all of them yesterday, and hands them over to
International Interpol Police Force of Uganda,listen,to be very
specific point of view ,is that your details information is highly
needed right now in ABC Capital Bank Uganda Limited database,if your
still have more interest to proceed with ABC Capital Bank Uganda
Limited,we want to bring to your notice the simple procedure to
achieve this aim with ABC Capital Bank Uganda Limited under my
supervision, First and foremost the origin of funds has previously
advised in my initial e-mail was from the corrupt group bank wanted to
diverted due fund to the petition written against them, meanwhile, the
total amount sum of US$25,000,000.00 (Twenty Five Million United
States of America Dollars Only) was retrieved from the short listed
data on the file record.

Take note that ABC Capital Bank Uganda Limited, have decided and
agreed together towards the actualization of the above subject matter
which will be conducted under a legitimate arrangement that will
protect both parties from any breach of law, to actualize this new
arrangement, you shall be well informed that ABC Capital Bank Uganda
Limited,would release the stated fund on behalf of your personal name
and the total $25,000, 000, 00, would be easier transferred to you.
Meanwhile, the good news about your payment now is that this paying
have made a ABC Capital Bank Uganda Limited, Platinum MasterCard on
behalf of your personal name, which you will be use to withdraw from
your non resident account with this Bank smoothly,we paid through;
VISA CARD/ Transcash Payment or Bank to Bank Transfer.

If you try to recollect, you would remembered the stated amount and
the purpose of selection was randomly made by the diverted of
Fund,while our bank stands out from all the presently distressed banks
in Uganda to enable the payment of your overdue transaction that has
been pending for the past several years released. I want you to
clearly understand that, I am here to serve you according to the
instruction from Securities Government of Uganda in particular,
moreover, I am strong believed that your transfer would go smoothly
clearly understand that you would confirmed th reference mentioned
fund worth sum of$25.000,000,00,through ABC Capital Bank Uganda
Limited.

For more clarification about the proceedure that you have to send the
total sum of US$250 dollars, to use it activate your (Transfer
Reflection Code Alert), this payment will be credited into your
account, before we can fully remit the amount value of
US$25,000.000.00, United States Dollars, this is why it is important
that we first of all receive the ABC Capital Bank Uganda Limited,
which in turn would record and file the payment of US$250.00
dollars,and forward the information to our office here in ABC Capital
Bank Uganda Limited.

Then an instruction would be issued out to that effect and the
information would be formally presented just as described in my most
recent correspondence with you explaining. Please,remembered also to
reconfirming your full details information once again.

DR. JAMES WILSON MUWANGA. Chairman
ABC Capital Bank Uganda Limited
Plot 4 Pilkington Rd, Colline House
P.O Box 21091, Kampala–Uganda
Tel: +256 (200) 516611
Email: abccapitalbank@citromail.hu
Email: abccapitalbank@yahoo.com
Web: www.abccapitalbank.co.ug
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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