from: infouba ng <infouban@gmail.com>
date: Apr 10, 2021, 2:01 AM
subject: ATM card release
mailed-by: gmail.com
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF NIGERIA WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01.
ATTENTION : CARD OWNER,
MY NAME IS , MR. MIKE EZE , DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC NIGERIA REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $20MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $15,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $20MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.
SEND THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:
(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL
10. A copy of your ID CARD FRONT AND BACK,
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) NIGERIA REPUBLIC.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mike Eze - United Bank For Africa - infouban@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mike Eze - United Bank For Africa - infouban@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.
Mike Eze - United Bank For Africa - infouban@gmail.com
from: infouba ng <infouban@gmail.com>
date: May 5, 2021, 9:44 AM
subject: Your bank draft is ready to be deliver
mailed-by: gmail.com
Dear Sir,
I have been waiting for you since, but i did not hear anything from you since then, I have deposited the certified bank draft $2,500,000.00 with the FEDERAL DIPLOMATIC DELIVERY here in Nigeria, because I traveled to see my boss and I will not be returning back till sometimes in Aug 2021
I have arranged with the FEDERAL DIPLOMATIC DELIVERY to get your certified bank draft to you this month and they will be delivering it to you directly. I would have deposited the draft with Bank for wire transfer into your own account but the procedure of Bank is too much and they will require enough fee.
I gave your delivery details to FEDERAL DIPLOMATIC DELIVERY but it will be wise you re-confirm the information to them again so that there will not be any misdelivery of your draft.
Send the below information to the FEDERAL DIPLOMATIC DELIVERY.
(1)Full Name
(2)Address
(3)Your private telephone numbers
It is a pity I could not complete the dispatch of your draft to you due to my travelling schedule and would have prefer the fund to be transfered to you via bank to bank wire transfer but I made some searches about the Bank transfer and they told me that it will cost you the sum of US$8,590 to transfer the certified bank draft valued US$2,500,000.00 into a foreign account. But I have deposited the draft for delivery to FEDERAL DIPLOMATIC DELIVERY, below is the FEDERAL DIPLOMATIC DELIVERY contact.
Director: Dr. Mrs Rose
Email:�rosasmit9@gmail.com
For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the draft showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to FEDERAL DIPLOMATIC DELIVERY COMPANY to deliver your draft direct to your postal Address in your country is US$570 only, being Security Keeping Fee of the Courier Company so far.
Please if you want to contact the FEDERAL DIPLOMATIC DELIVERY, you are to contact them with a reference code number which is (xx01x25000k) and your address where you want them to deliver your certified bank draft to you.
You are to pay the $570 to the FEDERAL DIPLOMATIC DELIVERY to enable them to proceed and get the draft to you, don't fail to reconfirm your mailing address to them for your own good.
Waiting for your response Sir.
Regards,
Mr. Eze
date: May 5, 2021, 9:44 AM
subject: Your bank draft is ready to be deliver
mailed-by: gmail.com
Dear Sir,
I have been waiting for you since, but i did not hear anything from you since then, I have deposited the certified bank draft $2,500,000.00 with the FEDERAL DIPLOMATIC DELIVERY here in Nigeria, because I traveled to see my boss and I will not be returning back till sometimes in Aug 2021
I have arranged with the FEDERAL DIPLOMATIC DELIVERY to get your certified bank draft to you this month and they will be delivering it to you directly. I would have deposited the draft with Bank for wire transfer into your own account but the procedure of Bank is too much and they will require enough fee.
I gave your delivery details to FEDERAL DIPLOMATIC DELIVERY but it will be wise you re-confirm the information to them again so that there will not be any misdelivery of your draft.
Send the below information to the FEDERAL DIPLOMATIC DELIVERY.
(1)Full Name
(2)Address
(3)Your private telephone numbers
It is a pity I could not complete the dispatch of your draft to you due to my travelling schedule and would have prefer the fund to be transfered to you via bank to bank wire transfer but I made some searches about the Bank transfer and they told me that it will cost you the sum of US$8,590 to transfer the certified bank draft valued US$2,500,000.00 into a foreign account. But I have deposited the draft for delivery to FEDERAL DIPLOMATIC DELIVERY, below is the FEDERAL DIPLOMATIC DELIVERY contact.
Director: Dr. Mrs Rose
Email:�rosasmit9@gmail.com
For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the draft showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to FEDERAL DIPLOMATIC DELIVERY COMPANY to deliver your draft direct to your postal Address in your country is US$570 only, being Security Keeping Fee of the Courier Company so far.
Please if you want to contact the FEDERAL DIPLOMATIC DELIVERY, you are to contact them with a reference code number which is (xx01x25000k) and your address where you want them to deliver your certified bank draft to you.
You are to pay the $570 to the FEDERAL DIPLOMATIC DELIVERY to enable them to proceed and get the draft to you, don't fail to reconfirm your mailing address to them for your own good.
Waiting for your response Sir.
Regards,
Mr. Eze
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.