from: Mr.Ellis Nzo Asu <info.ubabankbj@gmail.com>
reply-to: mrjamesmbu01@gmail.com
date: Mar 30, 2021, 7:02 AM
subject: Dear sir/madam, Your ATM CARD FINALLY BE RELEASED
mailed-by: gmail.com
Attention: Beneficiary
I am Mr.Ellis Nzo Asu, the new account audit of United Bank for
African(UBA)and i am writing to notify you of a payment file
containing an
ATM card which has been issued out to you by the Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).
I am new here in this office and i have orders from the entire
government to contact all beneficiaries and make sure they receive
their ATM cards if it’s still in custody of this bank. Can you kindly
let us know the reason of your delay concerning the Delivery of your
ATM CARD? Why do you decide to abandon your ATM CARD? Worth of
$850,000.00(Eight Hundred and Fifty Thousand United
States Dollars only, with us, if you fail to contact us on or Before
48 hours or else we shall cancel of your ATM CARD Payment file and
return your fund back to government reserve account.
If you are ready to receive your ATM card then make sure to contact
Mr.James Mbu who is in charge of making delivery of parcel.the only
fee you have to pay for the delivery is $195.00usd Only, which covers
the REGISTRATION/ delivery of your ATM CARD to your doorstep.
So, contact the director ATM CARD DEPARTMENT with the following
details, so contact Him and also make sure that you send them the
above mentioned fee
through western Union, RIA, SMALL WORLD MONEY TRANSFER or Money Gram
For the immediate procedure of your ATM CARD delivery to avoid any
delay.
RECEIVERS NAME: BLAISE VIADINOU
RECEIVER ADDRESS: PORTO NOVO,BENIN REPUBLIC
AMOUNT: $195.00USD
MTCN:........................
Senders Full Name:...................
Home/Office Address:...................
Cell/Mobile Phone Numbers:...................
Nearest Air Port:...............
In line with the withdrawal procedure of this ATM MASTER CARD, you are only
allowed a daily withdrawal of not more than US$2.000.00 PER DAILY.Your ATM
CARD/package shall be delivered to your you address which you are indicated
to re-confirm to us below to avoid wrong delivery and you are advised to
contact Mr.James Mbu for further information with the following contact.
Contact Person: Mr.James Mbu
Email address:( mrjamesmbu01@gmail.com )
Call or Text: +234-815-134-0608
Contact the delivery company personnel as soon as possible or risk
loosing the ATM.
Yours Sincerely,
Mr.Ellis Nzo Asu
ATM CARD DPT,
United Bank For Africa(UBA)
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Ellis Nzo Asu - United Bank For Africa - mrjamesmbu01@gmail.com
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Ellis Nzo Asu - United Bank For Africa - mrjamesmbu01@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.
