from: ATM CARD <sirasawa.katuhiko@sea.plala.or.jp>
reply-to: dhlpayment20@post.com
date: Oct 7, 2025, 9:28 AM
subject: Director interswitch ATM Card, UBA PLC,
mailed-by: sea.plala.or.jp
signed-by: plala.or.jp
Our Ref: ATM /CDT/CET
Reg. Order No:FEC/IMFFI231282.
FMF CODE 0989.
Tel: +256-7274092299
Attention: The Beneficiary,
We have been instructed to contact you, following the Federal Executive Council and the International Monetary fund meeting yesterday which resolved that the Federal Government of Kampala, Uganda will pay a compensation sum of US$10.5M to you and the payment should be made through our partner financial institution via Automated Teller Machine{ATM} Card.
This resolution was made following a series of allegations from foreign beneficiaries that they had been swindled by some hoodlums of their hard earned money running into thousands of dollars.
In effort to curtail this trend, it was resolved by the Federal Executive Council to make your payment through a separate financial institution that is not Central Bank of Kampala, Uganda because of some inherent financial difficulties made possible by the statutory provision regulating the functions of the Economic Community of West African states {ECOWAS} Central Banks in matters of retail banking.
Owing to the urgent need to expedite action in the immediate transfer of your compensation sum, you are hereby officially informed that we have verified your payment file and have found out that you have not received your compensation amount of US$10.5M through the interswitch ATM Card procedure.
Consequently, you are required to forward to us the following information for the ATM card delivery:
Your receiving address:
Direct telephone number:
Age:
Occupation:
ID Card:
send all the delivery address to this email at : dhlpayment20@post.com
Note: In our next mail we will instruct you on how you will operate your ATM Card in any ATM machine around you or any bank around you to cash your funds.
Best Regards,
Dr.Enoch Agbato
Director interswitch ATM Card, UBA PLC,
Reply to this email : dhlpayment20@post.com
Tel: +256-7274092299
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Dr Enoch Agbato - UBA Bank - dhlpayment20@post.com
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Dr Enoch Agbato - UBA Bank - dhlpayment20@post.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.