from: Mrspatricia wilson UBA bank Secertary <mrspatriciawilson45@gmail.com>
date: Apr 6, 2020, 4:53 PM
subject: Re:
mailed-by: gmail.com
Dear Email Owner/Fund Beneficiary,
I sent this letter, to you, a month ago,but I did not hear from you, I'm not sure if you got it, and that is why I send it again,
Firstly, I'm Mrs. Patricia Wilson, Managing Director and Chairwoman of the International Monetary Fund.Indeed,
This is to inform you that your outstanding Inheritance fund valued at $8.00,000. 00. (Eight Hundred Thousand USA Dollars) Have been approved for immediate payment by the Director Telex/Foreign Operation Through ATM CARD Payment system which you will make a withdrawal of your fund in any ATM machine in your Country.
We have reviewed all the obstacles and problems surrounded your uncompleted transaction and your inability to meet up with transfer charges levied, against you, for the past transfer options, view our site for your confirmation 38°53′56″N 77°2′39″W
Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
Now, you are advice to contact the UBA Bank of Benin with the following information stated below, Contact immediate for your ATM card payment will be delivered to you.
It will cost you only $98
UBA Bank ATM Payment Department head office Bank's secretary.Contact Person: Mrs Patricia Wilson.
Whatsapp number +22898310583
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Patricia Wilson - United Bank For Africa - mrspatriciawilson45@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.
Patricia Wilson - United Bank For Africa - mrspatriciawilson45@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Patricia Wilson - United Bank For Africa - mrspatriciawilsons@gmail.com
from: Mrspatriciawilson Secertary <mrspatriciawilsons@gmail.com>
date: May 4, 2020, 3:04 PM
subject: I want you to stay safe at this time of corona virus (COVID 19
mailed-by: gmail.com
Hello, I want you to know that Mrs. Patricia Wilson now has a new email address. this is a new email address. contact her with this email address (mrspatriciawilsons@gmail.com).
Why are you silent over the payment for the delivery of your card
I want you to stay safe at this time of coronavirus (COVID
date: May 4, 2020, 3:04 PM
subject: I want you to stay safe at this time of corona virus (COVID 19
mailed-by: gmail.com
Hello, I want you to know that Mrs. Patricia Wilson now has a new email address. this is a new email address. contact her with this email address (mrspatriciawilsons@gmail.com).
Why are you silent over the payment for the delivery of your card
I want you to stay safe at this time of coronavirus (COVID
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
Patricia Wilson - United Bank For Africa - headquarterubabankplctg@gmail.com
from: Headquarterubabank plctg <headquarterubabankplctg@gmail.com>
date: Jun 9, 2020, 3:58 PM
subject: Re: Dear beneficiary,
mailed-by: gmail.com
Dear, this is an official reminder of the current payment agreement for you, your respective prize / inheritance fund, which you could not complete the process of issuing the transfer code through the digital payment system. We decided to pay (VISA ATM card).
This agreement was initiated / created by UBA, UN and USA due to fraudulent activities worldwide.
UBA Bank, the United Nations and the United States have implemented this payment system so that the recipient of our contract, price, recipient of the inheritance can receive their fund without any intervention. A VISA card for ATMs was acquired by UBA BANK CARD WORLD WIDE.
Please note that your saved package that contains your Visa card for ATMs must be registered on the DHL list using computer data and is currently awaiting coverage and shipping after delivery. Meanwhile, an immediate delivery of US $ 198 is expected to deliver the required delivery certificate.
Use the information above to track the movement of the package and see when it will be delivered to your country.
Thank you for your understanding and cooperation.
We are waiting for your urgent answers.
Give thanks.
Regards. Patricia wilson secretary of the uba bank
date: Jun 9, 2020, 3:58 PM
subject: Re: Dear beneficiary,
mailed-by: gmail.com
Dear, this is an official reminder of the current payment agreement for you, your respective prize / inheritance fund, which you could not complete the process of issuing the transfer code through the digital payment system. We decided to pay (VISA ATM card).
This agreement was initiated / created by UBA, UN and USA due to fraudulent activities worldwide.
UBA Bank, the United Nations and the United States have implemented this payment system so that the recipient of our contract, price, recipient of the inheritance can receive their fund without any intervention. A VISA card for ATMs was acquired by UBA BANK CARD WORLD WIDE.
Please note that your saved package that contains your Visa card for ATMs must be registered on the DHL list using computer data and is currently awaiting coverage and shipping after delivery. Meanwhile, an immediate delivery of US $ 198 is expected to deliver the required delivery certificate.
Use the information above to track the movement of the package and see when it will be delivered to your country.
Thank you for your understanding and cooperation.
We are waiting for your urgent answers.
Give thanks.
Regards. Patricia wilson secretary of the uba bank
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.