from: atmdept@barid.com
date: Mar 22, 2021, 4:49 AM
subject:
mailed-by: gmail.com
signed-by: barid.com
Ref: Immediate Payment Order through Online Bank Account or ATM Swift Card.
FOR YOUR KIND ATTENTION.
(Fund Beneficiary)
This is to bring to your notice that we have found some fowl play following the inability of the appointed and reason the ATM CARD not delivered to your home, as it has come to our notice that some our Bank staff trying to divert your fund payment/transfer into a foreign company's account.
As we gathered from a reliable source that they making arrangement with some of our Bank staff to divert the funds transfer to the Protection Ltd security company in Europe, London UK. without our notice, on the reason you are not receive your ATM CARD since you send them the money and the banking website link he sent you is wrong too. so stop to send money to any office , compamies or person because you will not receive your funds from them believe me else you want to blame yourself soon.
In this case, your ATM CARD will be send to your address soon using Diplomatic who will come to your country with your ATM CARD.Due to Unauthorized/incapability of financial Institutions/ in releasing such huge sum of money and due to Fraud, terrorist and money laundry activities going on world wide,The World Bank Group Instituted my office to Using Officially Bank Diplomatic to delivery the ATM to you and it is better than courier delivery Agent to avoid wrongful diversion of the fund as we have gotten concrete evidence from a reliable report in here on the cause of your ATM fund delay since then you sent them the insurance Bond with Delivery fee charge , as it was revealed that was working with some element of courier delivery Agent to divert the fund transfer to wrong Account, and that is why the Finance Ministry is withdrawing the fund back to my office.
In the reciep of this email, you will be advised to get back us and Board of Director’s has made a solid arrangement with bank diplomatic to deliver the International Swift ATM Card to you at your door step to avoid diversion of the Card to a wrong hand, you are hereby advised to reconfirm the following information to me again to avoid mistake, once you send this information today, Diplomatic will fly in and he will reach your home with your parcel on three days that is 72 hours without urgly exprience.
1. Full Name:
2. Full House Address:
3. Your Cell Phone #:
4. Your whatsapp Tel: number #:
5. Your Office Tel #:
6. Occupation:
7. Age:
8. Nationality
9. Scan copy of your International Passport or Drivers License
Sincerely,
Dr.Donald Kaberuka
Head of Foreign Operations Dept. UBA Plc.
Avenue Jean Paul 11 36 BP 0777 Cotonou, Republic of Benin
Tel: +229 65 62 58 69, : whatsapp +229 98 14 43 19 Telex:9990-Swift: UBAAFRBJ.
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Dr Donald Kaberuka - UBA Bank - atmdept@barid.com
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-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Donald Kaberuka - UBA Bank - atmdept@barid.com
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