from: Foreign Payment Dept. United Bank for Africa (UBA) SA Benin. <offoffi906@yahoo.com>
reply-to: offoffi906@yahoo.com
date: Feb 22, 2021, 4:51 AM
subject: URGENT REPLY NOW
mailed-by: gmail.com
signed-by: yahoo.com
Thank you very much for your respond moreover here is the email you received before you contacted us
........................
YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CARD
Dear Customer,
We have received an official letter regarding the Release of your Approved Fund of US$ 3.9 million Dollars part payment. To make everything fast and easy we decided to pay you through an Online Bank Account with our Bank or through our ATM Swift Card Payment System, we
can also pay you by Key Tested Telex (K.T.T) Wire Transfer through Bank to Bank Account (Swift System). This is to enable you receive your Fund conveniently into any nominated Bank Account of your choice in your country. Kindly get back to me for more details through my private email address: (offoffi906@yahoo.com):
Login details or ATM Swift Card and instructions on how to use your ATM Swift Card / access your Online Account and effect transfers to your designate Bank account by yourself will be emailed to you, you are required to provide the following information for further opening of a non-residential online account on your behalf today.
Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) Passport No: or National ID Card NO.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:
Note that you are required to pay ONLY $175 for Payment Claim File Legalization Stamp Duty Fee. Respond only if you are ready.
Yours Faithfully,
Mr. Paul Longman
Foreign Payment Dept.
United Bank for Africa (UBA) SA Benin.
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Paul Longman - offoffi906@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Paul Longman - offoffi906@yahoo.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.