StopScamFraud

from: UBA BANK PLC <matyszak01@aol.co.uk> via users184.heteml.jp
date: May 13, 2020, 3:54 AM
subject: Your ATM Visa Card has been issued out this morning-.2
mailed-by: users184.heteml.jp

United Bank For Africa Plc. Republique du Benin,
Remittance Department funds of International Transfer.
Address: 7741 unesvia Avenue kotoungbe rue cotonou.
Website www.ubagroup.com
Our Ref: 2494UBA5754

ATTENTION DEAR CUSTOMER !

Your ATM Visa Card has been issued out this morning and the said Card is available right now for immediate pick up by the rightful owner which is you, your Visa Card is under my supervise, while the Pin Code which you will use to access it is under the protection of the Management for security reasons. be rest assured that United Bank for Africa {UBA} has approved and upgraded your ATM Visa Card in your favor this morning. The amount upgraded in is $8.7 million.

Official invitation have been extended to you to visit United Bank For Africa {UBA} Republique du Benin and collect your ATM Visa Card and Pin Code so that you will activate it by yourself and start withdrawing Money/funds from any ATM Visa Machine in any part of the World, but the amount you can withdraw per a day is $5,000usd as we have programmed it. Alternatively, if you are unable to visit United Bank for Africa Republique du Benin for collection of your ATM Visa Card and Pin Code, then you must therefore applied/comply for your ATM Visa Card to be deliver to you via our Diplomatic Courier Service at your own expenses by offsetting the following payments such as:

A) Shipment fee is $75.00 dollars.
B{ Insurance Fee 120.00

Your ATM Visa Card must be insured so that it can get to you without any problem or diversion. This is because these ATM Visa Card can be use to withdraw money/funds from any ATM Machine in any part of the world. Your secret Pin Code will be given to you once you received the Card from us for security reason, the payments sum of us$195.00 dollars must be paid to enable us shipped the ATM Visa Card to your address to enable you Activate it once you received it and start withdrawing us$5,000 dollars from any ATM Visa Machine in any part of the world. Therefore, once we confirmed, you are ready for the shipment, if you cannot come to United Bank for Africa Republique du Benin for collection of your ATM Visa CARD, we will furnish you the receiver information which you will use to send the required fee.

As soon as the fee is received, we shall immediately dispatch your ATM Visa Card to your address, we are waiting for your quick reply.

Remain Bless for your Co-operating with us into (UBA).

Yours in service,
Mr. Davis Callen, Manager ATM Department
United Bank for Africa Republique du Benin
E-mail: uba.unitedbankforafrica@citromail.hu
E-mail: uba-group-bank@consultant.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: UBA BANK PLC <matyszak01@aol.co.uk>
reply-to: ubagorupofbank@yahoo.co.jp
date: Aug 6, 2020, 1:40 PM
subject: Your ATM Visa Card has been issued out this morning
mailed-by: aol.co.uk

from: UNITED BANK. FOR AFRICA <mohammedpedrito@gmail.com>
reply-to: uba.unitedbankforafrica@citromail.hu
date: Nov 24, 2020, 9:32 AM
subject: Your ATM Visa Card is available for your pick-up
mailed-by: gmail.com

ATTENTION DEAR CUSTOMER !

This is officially to inform you that United Nation in conjunction
with Federal Government Republique du Benin has agreed to COMPENSATE
you with the amount sum of $8.7 million. They mandated us to issue an
ATM Card and deliver it to you which the said ATM Card has been issued
out this morning and it's available right now for immediate pick-up by
the rightful owner which is you, your ATM Card and Pin Code is under
the supervision/protection of the Bank Management for security
reasons. be rest assured that {UBA} has approved and upgraded your ATM
Card. Official invitation have been extended to you to visit United
Bank For Africa {UBA} Republique du Benin to collect your ATM Card and
Pin Code so that you will activate it by yourself and start
withdrawing Money from any ATM Visa Machine in any part of the World,
the amount you can withdraw per a day is $5,000usd as maximum limit.

Alternatively, if you are unable to visit United Bank for Africa
Republique du Benin to collect your ATM Card/Pin Code, then you must
therefore applied/comply for your ATM Visa Card to be deliver to you
via our Diplomatic Courier Service at your own expenses by offsetting
the following payments such as:

A) Shipment fee is $350.00 dollars.
B{ Insurance Fee 500.00

Your ATM Visa Card must be insured because of the content. This is
because these ATM Card can be use to withdraw money from any ATM
Machine in any part of the world. Your secret Pin Code will be given
to you once you received the Card from us for security reason, the
payments sum of us$850.00 dollars must be paid to enable us shipped
the ATM Card to your address to enable you Activate it once you
received it. Therefore, once we confirmed the fee, the shipment will
commence without delay. Indicated below are the information of our
accountant officer, use it to send the fee of $850 via Money Gram or
RIA or WARI or WorldRemit.

Receiver Name: Pham Callen
Country: Republique du Benin
City: Abomey-Calavi
Amount: $850

Sender Name...........?
Location.........?
MTCN........?

As soon as the fee is received, we shall immediately dispatch your ATM
Card to your destination, we are waiting for your quick reply.

Remain Bless for Banking with us (UBA Bank Plc).1

Yours in service,
Mr. Davis Callen, Manager United Bank for Africa Republique du Benin
E-mail: ubagorupofbank@yahoo.co.jp
E-mail: uba.unitedbankforafrica@citromail.hu