from: Mr.John Goodman <arabmrali@gmail.com>
reply-to: ohngoodman@mail.bg
date: Jun 21, 2021, 1:36 PM
subject: Director, Foreign Operation ATM Card Dept
mailed-by: gmail.com
Dear Fund Beneficiary,
This is to notify you concerning your abandoned ATM Visa Card valued
sum of US$10.5 Million of which I will like to receive a positive
response from you or make a suggestion on how you wish to receive your
ATM Card. I am Mr.Tony Okon the new director ATM Head of Operation
United Bank for Africa PLC, I resumed this office on the 11th of
January 2021 and during my official research I discovered an abandoned
ATM Visa Card valued sum of $10.5 Million belonging to you as the
rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was
told by the UBA Bank management that the former director ATM head of
operation who left this office two Years ago withheld your card for
his own personal use without knowing that his evil plans towards
diverting your fund will be iscovered.
Now that your ATM Visa card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable courier service
company that you will take care of the courier charge, hope it is
cleared and accepted by you?
I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case, you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.
URGENTLY RE-CONFIRM YOUR DATA AS REQUIRED OF BLOW:
(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR CORRECT HOME ADDRESS……….
(4) YOUR RELIGION...............
(5) YOUR SEX AND AGE…………….
(6) YOUR OCCUPATION…………
(7) SCAN COPY OF YOUR VALID I.D CARD…………….
NOTE: that on reconfirmation of the above stated data, more details
about your ATM CARD payment will be made known to you. We await to
receive your swift positive response via Email: johngoodman@mail.bg
Thanks for your cooperation.
Regards.
Mr.John Goodman
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA )
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Goodman - United Bank For Africa - ohngoodman@mail.bg
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
John Goodman - United Bank For Africa - ohngoodman@mail.bg
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.