from: Mr. Albert Watson <benedctugonna2012@gmail.com>
reply-to: infocharles@yandex.com
date: Mar 2, 2026, 9:34 AM
subject: Re:We Discovered an abandoned ATM Card
mailed-by: gmail.com
Head Office Address:
57 Marina, Lagos Island,
Lagos, Nigeria.
US$12.5Million ATM MasterCard Payment
Attn: Fund Beneficiary,
I am Mr. Albert Watson, the new ATM Head of Operation Dept United Bank for Africa (UBA), I assumed this position on the 24th of last month. During a routine audit last week, I discovered an abandoned ATM Card valued at US$12.5 million, with card number (5384 9464 4618 4540), belonging to you as the legitimate beneficiary. It has been confirmed that these funds are due to your inheritance payment from Europe.
Upon further investigation, I found out that the former ATM Head of Operation, who vacated this office two months ago, withheld your card for his own personal use. However, I do not condone such injustice, and as the new ATM Head of Operation, I assure you that I will facilitate the release of your ATM MasterCard.
Your ATM Card, with a valued balance of US$12.5 million, is still available and intact. I need to know how you would prefer to receive your card and its 4-digit PIN. You have the option to collect it directly from my office at our bank or have it delivered via a registered courier service, for which you will need to cover the delivery fee.
I look forward to your prompt response.
Thank you for your cooperation and understanding. We are committed to serving you better.
Yours faithfully,
Mr. Albert Watson
ATM Head of Operation Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Albert Watson - United Bank for Africa - infocharles@yandex.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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Albert Watson - United Bank for Africa - infocharles@yandex.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.
Albert Watson - United Bank for Africa - infocharles@yandex.com
from: Mr. Albert Watson <yosofagus@gmail.com>
reply-to: infocharles@yandex.com
date: Mar 23, 2026, 9:22 AM
subject: We Discovered an abandoned ATM Card
mailed-by: gmail.com
Head Office Address:
57 Marina, Lagos Island,
Lagos, Nigeria.
US$12.5Million ATM MasterCard Payment
Attn:
As I said before, I discovered an abandoned ATM Card valued at US$12.5 million, with card number (5384 9464 4618 4540), belonging to you as the legitimate beneficiary. It has been confirmed that these funds are due to your inheritance payment from Europe.
Furthermore,i must let you know that to get your Atm card carry out there are some fee that will arise and this fee if paid will not come to me but for the process of your Atm card.Hence you have to agree with terms of your payment and comply and co-operate with every Financial Obligation which i believe you are capable of meeting up with.
I will want your assurance to comply because any non commitment from your part will see the government cancel and suspend your Atm card unless you agree with the terms of payment as i will not entertain any such from any fund beneficiary including you,I will appreciate if you go through this and get back to me with acceptance to this instruction as given by me.
All you should do is pay half of the fee and I also pay half. That will make you recieve your Atm card without you paying. That will make the government cancel your Atm card.
Only God almighty I know I can never lie or cheat on you. All I need from you is your happiness so that you can receive your funds ok.
You will receive your funds. That is my promise to you, friend. All you should do is to try all your possible best to send the fee to me immediately so that DHL will deliver your Atm card to you at your doorstep.
Yours faithfully,
Mr. Albert Watson
ATM Head of Operation Department
Telephone: +234-913-710-0392
reply-to: infocharles@yandex.com
date: Mar 23, 2026, 9:22 AM
subject: We Discovered an abandoned ATM Card
mailed-by: gmail.com
Head Office Address:
57 Marina, Lagos Island,
Lagos, Nigeria.
US$12.5Million ATM MasterCard Payment
Attn:
As I said before, I discovered an abandoned ATM Card valued at US$12.5 million, with card number (5384 9464 4618 4540), belonging to you as the legitimate beneficiary. It has been confirmed that these funds are due to your inheritance payment from Europe.
Furthermore,i must let you know that to get your Atm card carry out there are some fee that will arise and this fee if paid will not come to me but for the process of your Atm card.Hence you have to agree with terms of your payment and comply and co-operate with every Financial Obligation which i believe you are capable of meeting up with.
I will want your assurance to comply because any non commitment from your part will see the government cancel and suspend your Atm card unless you agree with the terms of payment as i will not entertain any such from any fund beneficiary including you,I will appreciate if you go through this and get back to me with acceptance to this instruction as given by me.
All you should do is pay half of the fee and I also pay half. That will make you recieve your Atm card without you paying. That will make the government cancel your Atm card.
Only God almighty I know I can never lie or cheat on you. All I need from you is your happiness so that you can receive your funds ok.
You will receive your funds. That is my promise to you, friend. All you should do is to try all your possible best to send the fee to me immediately so that DHL will deliver your Atm card to you at your doorstep.
Yours faithfully,
Mr. Albert Watson
ATM Head of Operation Department
Telephone: +234-913-710-0392
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.