from: UNITED BANK FOR AFRICA <deliveryalert111@gmail.com>
reply-to: michaelkingston@qq.com
date: Jun 16, 2020, 2:11 PM
subject: RE-OUTSTANDING PAYMENT VIE ATM CARD (ATM-822)
mailed-by: gmail.com
DEAR BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT,IS BECAUSE YOU HAVE NOT FULFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT TO YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK IN YOUR ENTIRE ATTEMPT TO SECURE THE
RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE
YOU THAT SUCH AN ILLEGAL ACT LIKE THAT HAVE TO STOP IF YOU WISH TO
RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM. RIGHT NOW WE HAVE ARRANGED
YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT
IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, MOHAMMADU BUHARI(CFR) ,
PRESIDENT AND COMMANDER IN CHIEF OF
FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS FIVE THOUSAND DOLLARS PER
DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW
BY CONTACTING US WITH THE INFORMATION AS STATED BELOW.
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION.
5.SCAN YOUR PASSPORT I.D
6.YOUR FULL HOME ADDRESS.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD
6.8MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2020, FOR YOUR
INFORMATION, YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY
HITCHES IN RECEIVING YOUR PAYMENT. EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR
CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE
WHEN RESPONDING TO THIS MESSAGE.
KINDEST REGARDS,
DR.MICHAEL KINGSTON,
UNITED BANK FOR AFRICA,
LAGOS NIGERIA
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Michael Kingston - United Bank For Africa - michaelkingston@qq.com
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Michael Kingston - United Bank For Africa - michaelkingston@qq.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.