Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Robertson Jones - UBA Bank - atm.dept6@aol.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Dog River
Fraud Fighter
Fraud Fighter
Posts: 57
Joined: 20 May 2021

Robertson Jones - UBA Bank - atm.dept6@aol.com

Post by Dog River »

From: ATM DEPARTMENT <westernunoin561@gmail.com>
Reply-To: atm.dept6@aol.com
Date: 27 Jul 2021 10:56
Subject: Attn:Beneficiary

Attn:Beneficiary,

This is the 2nd time i am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of USD$7.5 Million
united state dollars and i have not received any positive response
from you or making a suggestion on how you wish to receive your ATM
Card. Once again, I am (Mr.Robertson Jones), the new director ATM Head
of Operation United Bank for Africa Plc, I resumed to this office on
the 5th of April 2021 and during my official research I discovered an
abandoned ATM Visa card valued sum of $7.5 Million united state
dollars belonging to you as the rightfully intimate beneficiary.

Again I tried to know the reasons 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 that left this office last year withhold your
card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

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 such as,

1.your full name and address
2.identification card or passport
3.your Occupation
4.your age
5.your direct phone number for easy communication

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response. Do not hesitate to call me on
(+234) 80322-58057 as soon as you receive this mail.

Thanks for your co-operation and i await for your positive response.

Yours in Service,
Mr. Robertson Jones
UBA Bank Management
Tel:(+234) 80322-58057.
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.

Return to “Banking Scams”