from: Richard Duma <andwilson29@gmail.com>
reply-to: messagefile05@gmail.com
date: Dec 9, 2025, 12:28 PM
subject: Attention Dear Customer,
mailed-by: gmail.com
Attention Dear Customer,
This is to notify you That your funds valued Eight Million Seven
Hundred Thousand united states dollars (U.S. $8.7 million ) has been
released today to the Bank Of Uganda,For your convenience, You Will
Have to transfer Through Within 24hrs online by yourself to your local
account and By of this method, You Will monitor the movement of the
local funds online till your account is duly credits.
Contact the Bank Of Uganda with your full name and address to Provide
personal information with the login details And furnished us with your
full contact information so You Can commence the transfer by yourself.
Contact person:Bank Manager:Thank you for banking with us.
Regards,
Bank Manager.
Bank Of Uganda.
Address: 88 Scherer avenue NE-nekmark Ug 07112.
Bank Manager Richard Duma.
Contact Tel Phone:Tel:+256-746329732
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Duma - Bank Of Uganda - messagefile05@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.
Richard Duma - Bank Of Uganda - messagefile05@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Richard Duma - Bank Of Uganda - centralcapitalunit.agency01@gmail.com
from: Richard Duma <sadiqsarki007@gmail.com>
reply-to: centralcapitalunit.agency01@gmail.com
date: Dec 19, 2025, 6:13 AM
subject: Attention Dear Customer,
mailed-by: gmail.com
Attention Dear Customer,
This is to notify you That your funds valued Eight Million Seven
Hundred Thousand united states dollars (U.S. $8.7 million ) has been
released today to the Bank Of Uganda, For your convenience, You Will
Have to transfer Through Within 24hrs online by yourself to your local
account and By of this method, You Will monitor the movement of the
local funds online till your account is duly credits.
Contact the Bank Of Uganda with your full name and address to Provide
personal information with the login details And furnished us with your
full contact information so You Can commence the transfer by yourself.
Contact person:Bank Manager:Thank you for banking with us.
Regards,
Bank Manager.
Richard Duma
Tel: +256792236042
Contact email (centralcapitalunit.agency01@gmail.com)
reply-to: centralcapitalunit.agency01@gmail.com
date: Dec 19, 2025, 6:13 AM
subject: Attention Dear Customer,
mailed-by: gmail.com
Attention Dear Customer,
This is to notify you That your funds valued Eight Million Seven
Hundred Thousand united states dollars (U.S. $8.7 million ) has been
released today to the Bank Of Uganda, For your convenience, You Will
Have to transfer Through Within 24hrs online by yourself to your local
account and By of this method, You Will monitor the movement of the
local funds online till your account is duly credits.
Contact the Bank Of Uganda with your full name and address to Provide
personal information with the login details And furnished us with your
full contact information so You Can commence the transfer by yourself.
Contact person:Bank Manager:Thank you for banking with us.
Regards,
Bank Manager.
Richard Duma
Tel: +256792236042
Contact email (centralcapitalunit.agency01@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.