from: Mr. Stephen Westwood <info.ecowasbankplc0@gmail.com>
reply-to: info.ubabankgroup2@gmail.com
date: 28 May 2021, 03:58
subject: From the Desk of Mr.Stephen Westwood
mailed-by: gmail.com
From the Desk of Mr.Stephen Westwood
Director UBA Bank ATM Department
(UBA Group, United Bank for Africa)
NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
This is to officially inform you that we have verified your contract
file Presently on my desk ,Your ATM VISA CARD of $10.500.000.0 USD has
been approved And was deposited with DHL Delivery Company this morning
for registration, And we agreed up that the delivery of Your
$10.500.000.0 Million USD ATM Package will take off tomorrow morning
.So contact with your full info Where your ATM VISA CARD will be
delivered to,
With the card you can make withdrawals from any part of the world at
ATM center near to you. the pin and all necessary user guides will be
in attached on delivery (intact in the ATM card package doc.) which
will be delivered to you by the DHL courier service for your easy use.
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
8) Nearest Airport------------------
We shall post your ATM VISA CARD once you update us with the above
info and you shall be given a tracking number, that is, the Track and
Trace number of your parcel once it is posted to your mailing address,
so as to enable you track your parcel to know exactly when it will
arrive to your mailing address. Urgent get back to us today with your
full address where your ATM card Will be delivered to because i will
not be in the office next week. The amount in your Card is
US10.500.000.0 Million and your Pin code is: (9106).
Note: that you are to pay for the Stamp Duty and insurance fee of $200
to DHL Delivery Company for immediate Delivery of your ATM VISA Card.
Thank you for choosing UBA Bank, we appreciate the opportunity to
serve you better.
Yours sincerely .
Mr. Stephen Westwood
UBA Bank ATM Department
UBA Group, United Bank for Africa
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Stephen Westwood - UBA Bank - info.ubabankgroup2@gmail.com
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Stephen Westwood - UBA Bank - info.ubabankgroup2@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.