from: info@ubagroup-nigr.com
date: Aug 30, 2021, 6:07 AM
subject: Re: UBA ATM CARD PAYMENT
mailed-by: gmail.com
signed-by: ubagroup-nigr.com
Re: UBA ATM CARD PAYMENT
Thank you for your mail.
This is an international payment method that was authorized and approved by the Federal Government of Nigeria based on public demand on payment transparency to avoid excessive exploitation of approved beneficiaries so the Government decided that this commercial bank will be used to offset all payment due for all beneficiaries with effect immediately.
The payment will be paid through the UBA ATM CARD which will be loaded with only $5M as officially approved and already you have an existing ATM payment account with the bank which will enable the loading of the card fast and immediate without further delay.
You are hereby advised with full official instructions to fill the attached form and return so that the details will be used to completely process the ATM card in preparation to load with full approval documents,activate and dispatch to your destination soonest.
Attached also is my official confirmed identity for your perusal.
This is totally transparent and your urgent cooperation is highly needed to make the payment method to be strictly followed to act according to the federal instructions concerning the fund release through the ATM card method.
Always indicate this code (UBA408) as your email confirmation pass-code for security reasons for your payment release confidential privileged information/instructions.
I will anticipate speaking with you soon.
CALL ME ON + 234 80 960 829 71
Thank you
Yours Faithfully,
Mr. Abdul Aziz Dia
Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abdul Aziz Dia - UBA Bank - info@ubagroup-nigr.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Abdul Aziz Dia - UBA Bank - info@ubagroup-nigr.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.
Abdul Aziz Dia - UBA Bank - info@ubagroup-nigr.com
ubagroup-nigr.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Abdul Aziz Dia - UBA Bank - mrabdulazizdia330@gmail.com
from: Mr. Abdul Aziz Dia <mrabdulazizdia330@gmail.com>
date: Nov 24, 2021, 5:48 PM
subject: Re:
mailed-by: gmail.com
United Bank For Africa
Atm Card Payment Monitoring/operations
Mr. Abdul Aziz Dia
Director
Re: UBA ATM CARD PAYMENT
This is to inform you that Your payment has been approved this Morning through ATM Card.You are now operating a United Bank For Africa non-residential account.
The ATM card is valid for two years and all statements will be sent to you .
As soon as you download/withdraw the loaded funds,the card becomes invalid.
You can check your balance at any ATM Machine worldwide using your pin number that will be issued.
All you have to do is to fill the ATM Card Application form and email back to me; the form should be sent immediately so that your visa card will be processed.
It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form which you are obliged to fill and get back to me.Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to either by FEDEX COURIERS or DHL. Due to security reasons Please indicate this code, which is (UBA408). You have to indicate this code when contacting the E-Banking Unit.
Respond soonest to this email only : mrabdulazizdia330@gmail.com
Yours Faithfully,
Mr. Abdul Aziz Dia
date: Nov 24, 2021, 5:48 PM
subject: Re:
mailed-by: gmail.com
United Bank For Africa
Atm Card Payment Monitoring/operations
Mr. Abdul Aziz Dia
Director
Re: UBA ATM CARD PAYMENT
This is to inform you that Your payment has been approved this Morning through ATM Card.You are now operating a United Bank For Africa non-residential account.
The ATM card is valid for two years and all statements will be sent to you .
As soon as you download/withdraw the loaded funds,the card becomes invalid.
You can check your balance at any ATM Machine worldwide using your pin number that will be issued.
All you have to do is to fill the ATM Card Application form and email back to me; the form should be sent immediately so that your visa card will be processed.
It takes 24hrs or 48hrs to be processed immediately the application is received. Attached is the visa card application form which you are obliged to fill and get back to me.Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to either by FEDEX COURIERS or DHL. Due to security reasons Please indicate this code, which is (UBA408). You have to indicate this code when contacting the E-Banking Unit.
Respond soonest to this email only : mrabdulazizdia330@gmail.com
Yours Faithfully,
Mr. Abdul Aziz Dia
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.