from: Alexander Thomson <alexanderthomson488@gmail.com>
date: Sep 26, 2021, 1:32 AM
subject: RE: <B>United Bank for Africa( UBA).</B></DIV>
mailed-by: gmail.com
Alexander Thomson
ATM Director
United Bank for Africa( UBA).
Attention:
This is to officially inform you that your fund has been duly approved and gazette to you via ATM Master Card after due reconciliation with
the Audit Report of the year ended. Your Personal Identification Number is 0411.The ATM Master Card is Valued at $4.5Million and You
are advised that a maximum withdrawal value of US$7,000.00 is permitted daily.
And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.
In view of this development, you are requested to immediately forward Your full contact information below where the delivery will be made
informs me your preferred time of visitation to delivery so that we can inform the courier service Company.
And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong
delivery, therefore you are directed to present your ID to the Courier on receipt of your package. Treat as very urgent, as we also remind you
once again that your ATM Card is ready.
Respond immediately with the under listed information's for clarity and avoidance of error:
(1)Full name ................
(2)Address,.................
(3) Phone numbers,...........
(4)State/country..........
(5)Occupation,..............
(6)Sex,age................
(7)Attach a copy of your identification................ .....
You have to stop any further communications with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that
because of impostors.
Prompt response recommended for immediate attention.
Thank you
Alexander Thomson
ATM Director
United Bank for Africa( UBA)
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Alexander Thomson - United Bank For Africa - alexanderthomson488@gmail.com
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Alexander Thomson - United Bank For Africa - alexanderthomson488@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.