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Sofia Ali - United Bank For Africa - mg1750079@gmail.com

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Miyuki
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Sofia Ali - United Bank For Africa - mg1750079@gmail.com

Post by Miyuki »

from: MR.SOFIA ALI <file774212@gmail.com>
reply-to: mg1750079@gmail.com
date: Jul 8, 2021, 3:43 PM
subject: Re: ATM PAYMENT ALERT
mailed-by: gmail.com

UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
FCT NIGERIA REPUBLIC.

Attn: My Dear

Good news,The British High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are trying to divert your fund of
$10,500,000.00 into their private accounts.Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we hereby inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
informed that you are going to pay for shipping fee $150.00 of your ATM
visa CARD delivery charge, so if you are unable to come down here then
you are required to update us so that we will proceed with the
necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been made and the ATM
VISA CARD has been issued in your name,but to RE-ACTIVATE the ATM Card
you have to forward your current personal profile as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you can not withdraw
more than ten thousand dollars per a day.

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal / Home Address:_______
3. Direct Cell Numbers:_______
4. Passport No:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR
Mr.James David with below Email address: mg1750079@gmail.com

CONTACT PERSON: Mr.James David
UBA ATM DEPARTMENT DIRECTOR
UBA BANK PLC
NIGERIA REPUBLIC
E-mail: mg1750079@gmail.com
Tel #: +2348056342700

Get back to me once you received the ATM VISA CARD.
Thanks and God bless you.

MR.SOFIA ALI.
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.

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