from: UNITED BANK FOR AFRICA <diplagen@gmail.com>
reply-to: atmfastservice@citromail.hu
date: Nov 13, 2021, 10:58 PM
subject: ATM CARD
mailed-by: gmail.com
U B A Bank ATM Worldwide Services and Solution Center.
Head Office Address: Trois Banques Avenue Pape Jean Paul ii, Cotonou, Benin.
Call, Text or Whats-App (+229 6384 9618)
Attention:Beneficiary;
This is to acknowledge the receipt of your email and your information,
my name is Dr. Thomas Uzor, managing director of U B A Bank ATM
processing unit, your payment of $3,500,000-00 was released by the
government of the Federal Republic of Benin through the help of the
United Nations and it's ready to be paid to you through ATM Visa
Credit Card. We have been authorized to pay you this amount by sending
you our ATM Visa Credit Card fully loaded with your payment of
$3,500,000-00.the ATM Visa Credit Card will come together with the pin
code and you will be allow to withdraw a maximum amount of
$10,000-daily from any ATM Machine in any part of the World.
The United Nations has paid for all the necessary charges on your
behalf, meaning that you don't have to pay any bank charges for the
handling/processing to receive your fund anymore as you have met up
with the whole requirements; the only thing required from you is to
obtain Affidavit Claim of Ownership in your name from the Federal
Ministry of Justice here in Benin republic to enhance efficient and
effective release and sending of your ATM Card to you.
We are not asking you to pay us any fee as the United Nations and the
Federal Government has paid us for handling/processing of your
compensation payment. our accredited Attorney will help you obtain the
Affidavit with just ($85 dollars) from the ministry of justice for
immediate sending of your ATM card of (us$3,500,000.00) Three Million,
Five Hundred Thousand United States Dollars to you.
Should you follow up our directives, your ATM Card will be deliver to
your address within three bank working days from the day you obtain
this Affidavit Claim of Ownership.
It will cost you only $85 usd to enable our accredited Attorney obtain
the Affidavit Claim of Ownership from the Ministry of Justice.You are
therefore advice to send the $85 dollars to the information listed
below through Western Union or Money Gram money transfer.
Receiver's name:..Philip John
City: Cotonou
Country: Benin Republic
Amount: $85 dollars
we are waiting your immediate response to enable this ATM payment
center proceeds immediately with the sending of your ATM card to your
address and serve you better.
yours faithfully;
Dr.Thomas Uzor,
Managing Director U B A Bank ATM Solution Center Benin Republic.
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Dr Thomas Uzor - UBA Bank - atmfastservice@citromail.hu
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Thomas Uzor - UBA Bank - atmfastservice@citromail.hu
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.