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Richard Peterson - United Bank For Africa - internationalf48@gmail.com

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Miyuki
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Richard Peterson - United Bank For Africa - internationalf48@gmail.com

Post by Miyuki »

from: MR,RICHRD.PETERSON. <ninja_turtle_32@yahoo.com.ph>
reply-to: internationalf48@gmail.com
date: Mar 26, 2020, 5:20 PM
subject: DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01
mailed-by: yahoo.com.ph

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : CARD OWNER, THIS IS THE LAST NOTICE, DONT OVER LOOK THIS
EMAIL

MY NAME IS , MR,RICHRD.PETERSON, FROM FOREIGN TRANSFER OFFICE, I AM
HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN
MANDATED TO ISSUE OUT YOUR PAYMENT OF $4,8 MILLION USD THROUGH ATM
VISA
CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM
VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER
WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $5000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS
$4,8 MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING
THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH
MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY OF YOUR ATM CARD:AND NOTE THAT YOU MOST PAY THE DELIVERING
FEE
SUM OF $150 ONLY,TO ENABLE OUR AGENT TO GET YOUR DESTINATION AND HAND
OVER YOUR PACKAGE TO YOU IMMEDIATELY, AND YOU WILL START MAKING USE OF
IT WITHOUT ANY FURTHER DELAY,
HERE IS THE INFORMATION TO SEND THE FEE SUM OF $150 TO ENABLE OUR
AGENT
HERE TO GET YOUR HOME AND HAND OVER YOUR CARD TO YOU IMMEDIATELY

WESTERN UNION TRANSFER OR MONEY GRAM TRANSFER OR ANY GIFT CARD
Receiver's name: ( Noah Eze )


Location Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin
Republic.
Text Question: When
Answer: Now
Amount required: $150
Sender's Name:
MTCN Number #

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE
DELIVERY
(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT MR,RICHRD.PETERSON. WITH THIS INFORMATION: HERE IS HIS EMAIL
ADDRESS (internationalf48@gmail.com )

MR,RICHRD.PETERSON
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC

YOU ARE THE ONLY DELAY WE HAVE TO DELIVER YOUR CARD TO YOU

THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR
CODE
OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING MR,RICHRD.PETERSON. ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
OF
THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN
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.

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