from: UBA Bank <paakwt1@gmail.com>
reply-to: infouba573@financier.com
date: Jun 23, 2023, 11:08 AM
subject: Attention
mailed-by: gmail.com
Attention
With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is confirmed legitimate. Therefore, we
are happy to inform you that arrangements have perfectly concluded to
affect your payment as soon as possible in our bid to be transparent
in line with programmed of the present administration of Chief Patrice
Talon, President and Commander in chief Of the Armed Forces of the
Federal Republic of Benin in his crusade against corruption in Benin.
However, your email was well received and noted, it is our pleasure to
inform you that ATM Card Number; 5428050011004432 has been approved
and upgraded in your Favor. Meanwhile, your Secret Pin Number will be
sent to you upon receive of your ATM CARD for security reasons.
The ATM Card Value is €7.5million Euro Only. You are advised that a
maximum withdrawal value of €4,500.00 is permitted daily. And we are
duly inter-switched and you can make withdrawal in any location of the
ATM Center of your choice/nearest to you. We have also concluded
delivery arrangement with our accredited courier service Company to be
fully insured by Nicon Insurance Corporation (NICON) to oversee the
delivery of the ATM Card to you without any further delay. In view of
this development, you are requested to immediately offset the Courier
and transit Insurance charges of €282.00 Euro via money gram or
world-remit through the Company given payment instruction as follows:
First name:,,,,,Paul
Mmiddle name:,,,,,Chibueze
Last name:.....Ogbonnaya
Text Question:.....Honest
Answer:,,,,,,Trust
Country,,,,Benin Republic
City:,,,,Cotonou
Address.....Gbogbanou sylvestre, Cotonou
Amount:..... €282.00
Senders Name:......
Send the MTCN Number to this office for the money to be picked up. Be
informed that delivery will be made to your address; within 48 hours
of our confirmation of this payment. Be aware that the delivery fee
receipt will be attached to your payment delivery documents to avoid
being delayed by the customs. Advice this office of your preferred
time of visitation to delivery so that we can inform the courier
service Company. And be informed that your valid I.D card must be
presented to the dispatchers before release will be done to you to
avoid wrong delivery, therefore you are directed to present your ID to
the Courier on receipt of you package. Treat as very urgent, as we
also remind you once again that your ATM Card is ready .
NOTE: NOW IT LEFT FOR YOU TO MAKE A CHOICE EITHER YOU COME DOWN TO
BENIN REPUBLIC HERE IN WEST AFRICA AND COLLECT YOUR ATM OR WE SHIP IT
TO YOU, BUT IF YOU CAN NOT TRAVELLED DOWN TO BENIN HERE THEN NOTE THAT
WE HAVE CONCLUDED ON THE DELIVERY ARRANGEMENT ACCREDITED COURIER
DELIVERY SERVICE ON THEIR PROCEDURES OF TO DELIVER YOUR ATM TO YOUR
GIVEN ADDRESS
Sincerely
Mr.Daniel Nelson
UBA Bank Director Office Cotonou Benin.
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Daniel Nelson - UBA Bank - infouba573@financier.com
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Daniel Nelson - UBA Bank - infouba573@financier.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.