from: office <bashiryusuf0819@gmail.com>
reply-to: dhlcouiercompany994@gmail.com
date: Apr 19, 2023, 3:48 PM
subject: Attn: Beneficiary ,
mailed-by: gmail.com
Attn: Beneficiary ,
Having reviewed all the obstacles and problems surrounding the
transfer of your (US$24.8Million) and your inability to meet up with
some charges levied against you due to the past transfer options, We
the Board of Directors, United Bank Of Africa (UBA) has ordered our
Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD
where your payment will be uploaded and today, we got notice that your
Payment has been uploaded into this CORPORATE VISA CARD and also have
registered it with DHL for delivery.
For your information, the delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery. MOST IMPORTANT: Due to the content of the package,
DHL mandated that before your package will be shipped, A Tax/Stamp
Duty MUST be procured according to the New Customs Creed and the
importance of such Document is to ensure a hitch-free delivery and the
amount is US$135.00, Therefore e-mail them with the details below:
1. Full Name:
2. Address:
3. Telephone Number :
4. Country:
5. Occupation:
5. Age:
6. Sex:
7. A scan copy of your id card or passport:
Mr. Gabriel Benjamin.
DHL Courier Company Benin Republic
Plot No. 23 Patte D’Oie
03 BP 2147 Cotonou
E-mail: (dhlcouiercompany994@gmail.com)
Please hurry now as your package might attract more charges if its
stays more than 3days with DHL.
Thanks,
Yours faithfully,
Mrs. Maria David.
ATM Global Payments and Cash Management
United Bank Of Africa (UBA)
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Maria David - United Bank Of Africa - dhlcouiercompany994@gmail.com
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Maria David - United Bank Of Africa - dhlcouiercompany994@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.
