from: Office File Unit <officefileunit2020@gmail.com>
date: Jul 4, 2021, 6:10 PM
subject: Your Online Payment Notification!!!
mailed-by: gmail.com
UNITED BANK FOR AFRICA (UBA).
Address: 57 Marina P.O. Box 2406 Lagos Nigeria
Telephone Number:+23481 1824 8793
Fax Number: +23481 1824 8793
Bank Manager: Mr. Charles Godwin
E-mail Address: ( mr.chaelesgodwin2020@outlook.com )
Attention: Beneficiary,
We the UNITED BANK FOR AFRICA (UBA), discovered that your inheritance
payment worth of $5,500.000.00 (Five Million Five Hundred Thousand
Dollars) via ATM MASTER CARD did not go through that’s why the Board
of Directors instructed us the UNITED BANK FOR AFRICA (UBA) to
retrieve the fund and set-up an online account in your name which you
will use to transfer the above mentioned amount to any bank account of
your choice worldwide via UBA Online Programmed Transfer (OPT)
without any further delay.
Meanwhile all the arrangement regarding the instruction given to us by
the (UBA) BOARD OF DIRECTORS has been carried out that we are going to
set-up the online account in your name but before then, you are
required to re-confirm to us your personal information including your
banking details as mentioned below in order to help us register your
data’s to our central computer where we can now generate your online
login & password that you will use access your account with us and
start transferring the inheritance fund to any bank account of your
choice worldwide through (UBA) Online Program Payment as soon as you
provided all the necessary requirements and also obey the rules and
regulations that guides this transaction.
Therefore kindly provide this information below to enable us proceed.
(1) Your Full Name:......................
(2) Your Country/State/ City Name:....................
(3) Your Residential Address:..................
(4) Your Occupation/ Position:..............................
(5) Your Marital Status/ Age/ Sex:................................
(6) Your Telephone/ Mobile Number:…………………..
(7) A Cope of Your Passport/ Drivers Licenses:...............
Your Bank Details Below.
(8) Your Bank Name/ Address:……………………
(9) Your Account Number:……………….
(10) Your Swift & Routing Code:…………………..
But remember that after you finished providing your personal
information listed above that you will be required to pay the sum of
$285.00 (Two Hundred And Eighty-Five Dollars) for SETTING UP THE
ONLINE ACCOUNT, which we are going to release the (ACCOUNT LOGIN &
PASSWORD) that will help you transfer your inheritance fund worth
$5,500.000.00 (Five Million Five Hundred Thousand Dollars) to any Bank
account of your choice worldwide.
Kindly hurry up and get back to us with the above information required
in order to enable us move to the next step.
Best Regards,
Mr. Charles Godwin
UBA Bank Manager.
E-mail: ( mr.chaelesgodwin2020@outlook.com )
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Charles Godwin - UBA Bank - officefileunit2020@gmail.com
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Charles Godwin - UBA Bank - officefileunit2020@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.
