from: US Department Homeland Security <ubaplc0000000001@gmail.com>
reply-to: officedeskhomelandoffice@usa.com
date: Jul 10, 2023, 6:17 PM
subject: Re:Attention:
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC
LEGAL & DOCUMENTATION DEPARTMENT
5, WALTER CARRINGTON CRESCENT,
WUSE ZONE II, ABUJA-NIGERIA.
FAX: 234-80810588,
+234-905 743 7841
Attention:
This email is to notify you about the release of your outstanding payment which is truly $10.5 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery and other internal loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of funds via numerous ways.
With the help of the Office of the Presidency/Economic and Financial Crimes Commission and the Federal Bureau Of Investigation we have noticed that you have been asked to pay an outrageous amount of money by these impostors for the transfer of your funds to you. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have given a mandate and instructions to United Bank for Africa plc Assisted Program Directorate of International Payment Liaison Office to commence the immediate release of your funds through the following payment option stated below:
1. Payment via Automatic Teller Machine (ATM card): This where you will be sent an Automatic Teller Machine card also known as an ATM card (Card issued by MasterCard). Upon receipt of your ATM card you will be allowed to withdraw $15,000.00 per day by default and you are given the option to increase the withdrawal limit of your card to a range of $30,000.00 if you want.
You are advised to communicate with them immediately when you read these emails regarding your $10.5 million. Your ATM card will be shipped via DHL Shipping Company and would get to you within 48 hours at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $135.99 but because DHL have temporarily discontinued the C.O.D which stays that you must pay before your package is delivered for international shipping as stated . We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $375.99 to $275.00 nothing more and no hidden fees of any sort!
You are advised to contact the dispatch officer responsible for the shipping of your ATM card with the following information for shipping of your payment ATM card to your doorstep.
United Bank for Africa plc Assisted Program
Directorate of International Payment
Liaison Office.
Dispatch Officer:Dr.Kingsley Moghalu
Email: ubaoperation@ubafinplc.com
Tel: +234-905 743 7841
And provide him with the following information:
Your full Name...
Your Address:................
Home/Cell Phone:...................
Preferred Payment Method (ATM).
Your Driver license or National Identity card.......
The dispatch officer will provide you with instructions on how you are to make payment of the $275.00 only for the shipping of your ATM card.
This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to the instructions above for more information contact the dispatch officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual DHL Retail Price is: $$275.99 and Price was reduced (Because of our contract signed) to: $100 ($100.00 Savings!).
For your information this payment resolution supersedes all previous payment order in reference to your funds transfer, on this note the Presidency does apologize for any delay this may have caused you, in our cause to justify the integrity of the Government we wish to ensure that foreign contract/inheritance funds are completely rectified.
Thank you for your cooperation!!
Kindly contact the above office and no other office or call immediately to inform them.
YOURS FAITHFULLY,
BARR. IBRAHIM BABATUNDE.
SENIOR ATTORNEY AND LEGAL COUNSEL
FOR UNITED BANK FOR AFRICA PLC.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barr Ibrahim Babatunde - United Bank For Africa - officedeskhomelandoffice@usa.com
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ShapeShifter
- The Sentinel
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Barr Ibrahim Babatunde - United Bank For Africa - officedeskhomelandoffice@usa.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.