from: Kenneth Anderson <unitedbankofafrica122@gmail.com>
date: May 8, 2020, 10:15 PM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
*UNITED BANK OF AFRICA*
Greetings Benefactor
You are receiving this email from the office of the Executive
Director Uba-Bank Plc Benin Republic, we are in receipt of your
massage regarding your $5,Million United States Dollars what of an ATM
VISA CARD that was in office office waiting for delivery to you
.Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below for
confirmation.
1. YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
Note: that your ATM CARD has been deposited in care of DHL Courier
Delivery Company, they are the Company this Country is using for Any
International Delivery and your CARD has been programmed for immediate
delivery once the instruction giving to you is fulfill.
NOTE = Dhl Courier Company delivery charge is $380 which you need to send
immediately you receive this Email through Western Union or Money Gram,
Here is the information to send the delivery charge of your ATM CARD,
Receiver Name====== Maikudi Dangali
Country===========Benin Republic
City==============Cotonue
Amount===========$380
Mtcn =================
Sender Name==========
*Note: Due To Impostors you have been Issued a Code which
is(UI/FK/X10/1992/07/MG) this should be quoted as heading while Replying
this Mail*
Thanks
Congratulations
*MR KENNETH ANDERSON*
*PHONE= + 229 61144 929*
*INTERNATIONAL TEXT OR CALL = + 1 (203) 626-1408
*Coordinator **Foreign Remittance Unit*
*United Bank for Africa*
*HEAD OFFICE ADDRESS UBA HOUSE*
*57 MARINA P.O. BOX 2406 REPUBLIC DUE BENIN*
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Kenneth Anderson - unitedbankofafrica122@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
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Kenneth Anderson - unitedbankofafrica122@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.