StopScamFraud

from: MR. STEVE DUBI <ubabank1142@gmail.com>
date: Nov 14, 2022, 3:16 PM
subject: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)
mailed-by: gmail.com

Hello Beneficiary,

This is to inform you that, the United nations in collaboration with
the International Monetary Fund IMF and the World Bank are
compensating some scam victims with the sum of $1.5 Million United
State Dollar each. Your email address was found in the list, which
make you one of the beneficiary, therefore, this ATM card department
office was ordered to pay you the compensation funds by sending you
an ATM CREDIT CARD which you will use to access your funds to avoid
any online fraud.

We hereby advice that you stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving of your payment.

In-order to stop the internet fraudulent activities going on
internet today, the following agencies (ICPO-Interpol,
Euro-pol, FBI, Anti-Money Launder, Secret Service, EFCC, Australia Westpac
Banking Corporation has taking a measures to see that Fraud activities
going on in the internet in Africa including fraudulent acts in the world
Today are stopped and there is progress.

So we need your information where we will send you the ATM CARD, such as
follows:

Receiver full name:------
Address:--------
Country:-------
Phone number:-------

IMPORTANT NOTE: Your payment files will be returned to the IMF within 2 weeks
if we did not hear from you, that is the instruction given to us by the IMF.

Regards.
MR. STEVE DUBI
Director ATM card Department
UBA BANK.

from: MR. STEVE DUBI <ubabank1142@gmail.com>
date: Oct 5, 2023, 7:19 AM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com

HELLO,

WE HAVE RECEIVED AN ORDER FOR THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUNDS
$1.5 MILLION U.S DOLLARS THROUGH VISA CREDIT AUTOMATED TELLER MACHINE (ATM) CARD
TO YOU. KINDLY REPLY FOR MORE INFORMATION.

REGARDS
MR. STEVE DUBI
DIRECTOR ATM DEPARTMENT.