from: UNITED BANK FOR AFRICA Plc(UBA) <wwwinternationamonetarfund@gmail.com>
reply-to: mrjefferytaye2015@gmail.com
date: Aug 21, 2023, 2:16 AM
subject: GOOD NEWS
mailed-by: gmail.com
Attention:
I wish to use this medium to inform you that your full Payment
ofUSD$10.5 Million from United Bank for Africa have been RELEASED
and APPROVED for onward transfer to you via an ATM CARD which you will
use to withdraw all the USD$10.5 Million in any ATM SERVICE MACHINE in
any part of the world, but the maximum you can withdraw in a day is
USD$5,500 Only.
We have mandated ATM Depatment , to send you the ATM CARD and PIN
NUMBER which you will use to withdraw all your USD$10.5 Million
Dollars In any ATM SERVICE MACHINE in any part of the world, but as i
've mentioned earlier, the maximum you can withdraw in a day
isUSD$5,500.00 Only.
You are therefore advice to contact the Head of ATM CARD Department
Contact Person: E-mail address (mrjefferytaye2015@gmail.com) Mr
Jeffery Taye and inform her that you received a message from the
United Bank for Africa to send you the ATM CARD and PIN NUMBER which
you will use to withdraw your USD$10.5 Million Dollars in any ATM
SERVICE MACHINE in any part of the world, also send him your direct
phone number and contact address where you want him to send the ATM
CARD and PIN NUMBER I will like you to call him immediately you
receive this email today.Make sure that you Reply to this email:
mrjefferytaye2015@gmail.com
Yours truly,
Mr Jeffery Taye
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffery Taye - United Bank For Africa - mrjefferytaye2015@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jeffery Taye - United Bank For Africa - mrjefferytaye2015@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.
Jeffery Taye - United Bank For Africa - unitebnkfoafca22@outlook.com
from: UNITED BANK FOR AFRICA Plc(UBA) <mrsenathipsripaipan8887@gmail.com>
reply-to: unitebnkfoafca22@outlook.com
date: Oct 25, 2023, 8:37 AM
subject: YOUR ATM CARD
mailed-by: gmail.com
Attention:
I wish to use this medium to inform you that your full Payment of
USD$10.5 Million from United Bank for Africa have been RELEASED and
APPROVED for onward transfer to you via an ATM CARD which you will use
to withdraw all the USD$10.5 Million in any ATM SERVICE MACHINE in any
part of the world, but the maximum you can withdraw in a day is
USD$5,500 Only.
We have mandated ATM Depatment , to send you the ATM CARD and PIN
NUMBER which you will use to withdraw all your USD$10.5 Million
Dollars In any ATM SERVICE MACHINE in any part of the world, but as i
've mentioned earlier, the maximum you can withdraw in a dayis
USD$5,500.00 Only.
You are therefore advice to contact the Head of ATM CARD Department
Contact Person: E-mail address (mrjefferytaye2015@gmail.com) Mr
Jeffery Taye and inform her that you received a message from the
United Bank for Africa to send you the ATM CARD and PIN NUMBER which
you will use to withdraw your USD$10.5 Million Dollars in any ATM
SERVICE MACHINE in any part of the world, also send him your direct
phone number and contact address where you want him to send the ATM
CARD and PIN NUMBER I will like you to call him immediately you
receive this email today.Make sure that you Reply to this
email:mrjefferytaye2015@gmail.com
Yours truly,
Mr Jeffery Taye
UNITED BANK FOR AFRICA Plc(UBA)
reply-to: unitebnkfoafca22@outlook.com
date: Oct 25, 2023, 8:37 AM
subject: YOUR ATM CARD
mailed-by: gmail.com
Attention:
I wish to use this medium to inform you that your full Payment of
USD$10.5 Million from United Bank for Africa have been RELEASED and
APPROVED for onward transfer to you via an ATM CARD which you will use
to withdraw all the USD$10.5 Million in any ATM SERVICE MACHINE in any
part of the world, but the maximum you can withdraw in a day is
USD$5,500 Only.
We have mandated ATM Depatment , to send you the ATM CARD and PIN
NUMBER which you will use to withdraw all your USD$10.5 Million
Dollars In any ATM SERVICE MACHINE in any part of the world, but as i
've mentioned earlier, the maximum you can withdraw in a dayis
USD$5,500.00 Only.
You are therefore advice to contact the Head of ATM CARD Department
Contact Person: E-mail address (mrjefferytaye2015@gmail.com) Mr
Jeffery Taye and inform her that you received a message from the
United Bank for Africa to send you the ATM CARD and PIN NUMBER which
you will use to withdraw your USD$10.5 Million Dollars in any ATM
SERVICE MACHINE in any part of the world, also send him your direct
phone number and contact address where you want him to send the ATM
CARD and PIN NUMBER I will like you to call him immediately you
receive this email today.Make sure that you Reply to this
email:mrjefferytaye2015@gmail.com
Yours truly,
Mr Jeffery Taye
UNITED BANK FOR AFRICA Plc(UBA)
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.