from: Dr Mrs. Rita Taylor. <qzv67xh765@gmail.com>
reply-to: fdc5734@gmail.com
date: Apr 6, 2023, 2:45 PM
subject: image.png UBA BANK HEAD OFFICE NO 112 OBASANJO ROAD SEME BORDER UBA BANK MONEY-GRAM HEAD OFFICE SEME BORDER BENIN REPUBLIC/NIGERIA P.O Box 7299. Attention: Beneficiary, Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is Dr Mrs. Rita Taylor i have tried reaching you on mail all this while, but you fail to respond back to me, Please be aware that your matter came to my desk which were dated since on the 29-01-2023 (3) months ago, with the total funds of $250,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted but now we
mailed-by: gmail.com
UBA BANK HEAD OFFICE
NO 112 OBASANJO ROAD SEME BORDER
UBA BANK MONEY-GRAM HEAD
OFFICE SEME BORDER BENIN REPUBLIC/NIGERIA
P.O Box 7299.
Attention: Beneficiary,
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is Dr Mrs. Rita Taylor i have tried reaching you on mail all this while, but you fail to respond back to me,
Please be aware that your matter came to my desk which were dated since on the 29-01-2023 (3) months ago, with the total funds of $250,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.
These are your (8) Ref-control numbers of $12,000 USD:
(1)5645-3?63 - $1,500USD
(2)6426-475? - $1,500USD
(3)9635-?438 - $1,500USD
(4)3466-49?5 - $1,500USD
(5)7416-37?5 - $1,500USD
(6)6406-24?5 - $1,500USD
(7)6004-14?5 - $1,500USD
(8)8426-94?5 - $1,500USD
Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammer' s or either a fraudster as well.
Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name' s to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information' s of their were-about.
But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advice, as a respectable and honest woman, we normally give 100% risk-free to all our customers with a limited payment, due to the Ester that is coming up very soon, I have the right to penetrate any offices whenever our customers find difficulties.
Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the ( A.R.O ) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O ) Authorization Release Order Certificate will only cost you the sum of $50 USD ( only ) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be released to you today.
You are to send the required fee Via Money Gram transfer with below information. Or buy iTunes Gift Cards. Steam Wallet or Google Play Card.
Receiver Name: Eric Nwa
Country: Benin Republic
City- Cotonou
Amount: $50 USD
Please try and make the $50 usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we can proceed with your transfer immediately.
Yours Sincerely,
Dr Mrs. Rita Taylor.
Managing Director Of ( Foreign Department )
UBA Bank Money-Gram Head Office Seme border Benin.
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Dr Rita Taylor - UBA Bank - fdc5734@gmail.com
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Dr Rita Taylor - UBA Bank - fdc5734@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.