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Dr Kevin Newman - United Bank Of Africa - atmpaymentcenter727@gmail.com

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TheBadNews
The Sentinel
The Sentinel
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Joined: 13 Aug 2020

Dr Kevin Newman - United Bank Of Africa - atmpaymentcenter727@gmail.com

Post by TheBadNews »

from: ATM Payment Center <atmpaymentcenter727@gmail.com>
date: Jan 29, 2023, 5:18 AM
subject: Re:
mailed-by: gmail.com

Attention:
We acknowledge the receipt of your email to this office and the contact is noted, Once again my Name is Dr. Kevin Newman, ATM Department managing Director, am working under the United Bank of Africa Benin republic, so therefore on behalf of this Office am saying welcome once again, Meanwhile like you have being told by PRO UNITED NATIONS ORGANIZATION about your ATM VISA Card containing US$9.7 Million United States dollars with us right now in republic of Benin West Africa, but due to the meeting that has carried out with some executive management officials of this office we arrived to better conclusion that your ATM Card will be ship to you through the means of Courier services because that will be the only fastest and easiest way to get you the package, meanwhile we have went to many Courier Company and made inquiries, otherwise their delivery cost and we have be able to gather some information about their delivery procedures, and they are listed as below, therefore you are required to choose one among the listed four options and you will send money on any one that you chose for adequate Services.

Notice: You are advised that a maximum withdrawal value of $6,000.00 usd is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. Arrangement with those accredited courier Service Company to be fully insured by Nicon Insurance Corporation to oversee the delivery of the ATM Card to you without any further delay. like i stated to you before that the Man of God whom deposited your funds under my Custody here has paid for the processing and the other documents fee, so the only thing that left for you to do now is to make your choice out of four Courier Companies below and send them their shipping charge to enable us register your Card with them for adequate delivery to your given address.

ATM DATA'S: It is our pleasure to inform you that your ATM serial number is; 4539-7978-0214-3027 It was approved and upgraded in your favor last Friday. Your secret #PIN number is 6742, Once again the ATM Card value is $9.7M ( Nine Million, Eight Hundred Thousand State of America dollars only ), Moreover you have to choose one out of Couriers options listed below and send their shipping charge of any one you choose, am given you an assurance that immediately you make a payment of any of those option I will precede to their office first thing tomorrow morning and register your Card for urgent delivery to your nomination home address without wasting time.

1. FedEx Courier Company 4days delivered to your doorstep ($100.00)
2. DHL Courier Company 3days delivered to your doorstep ($150.00)
3. Ups Courier Company. 2days delivery to your doorstep ($130.00)
4. TNT COURIER COMPANY 1day delivery to your doorstep ($200.00)

Furthermore, you can send the money through RIA Money Transfer Office or Money Gram with the name of my secretary stated below.

Receiver's Name:......................... .... TONY IGWE
Country: ............................. Benin Republic
Location City.................Cotonou
Postal Code.......................... ....00229
Text Question:..................... ..Honest
Text Answer:...................... Trust
Amount:...............?
MTCN:

Due call with my office phone number (+229) 53861279 or you can quickly send me an email with the payment details as soon as you pick up your choice among the courier Companies and send their fee today ok.

THANKS AND REMAIN BLESS IN CHRIST JESUS
Dr. Kevin Newman
Director ATM Payment Department
(United Bank of Africa Plc, Benin Republic)
Call (+229)53861279
E-mail:( atmpaymentcenter727@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.

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