from: MR.DEMBE SMITH <saint.obite@yahoo.com>
reply-to: centenarybank050@gmail.com
date: Jul 7, 2020, 11:44 PM
subject: IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $12 MILLION US DOLLARS.
mailed-by: gmail.com
signed-by: yahoo.com
Address Head Office:
CENTENARY BANK PLC Uganda
Kagadi, Plot 69, Prime House Fort Portal
Kyenjojo Road Kagadi Town Coucil,
CENTENARY BANK Plc Uganda:
Swift Credit Card (ATM) of $12 Million Dollars.
ATTENTION:BENEFICIARY :
IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT $12 MILLION US DOLLARS.
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (CENTENARY BANK PLC). I am Mr. JAMES EMMETT ,The Director, Foreign Operations Department, CENTENARY BANK Plc, Uganda. The Ugandan Government, in conjunction with the US GOVERNMENT, WORLD BANK,UNITED NATIONS GOVERNMENTS ORGANIZATION on foreign payment matters,has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.:WHA/EUR/202 and Transfer Allocation No.:CENTENARY/X44/701LN/WGB/GB,Password: 339331, Pin Code: 78569, Certificate of Merit No: 104,Release Code No: 0876; Immediate CENTENARY Telex Confirmation No: -222568;Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
Be informed that we have verified your payment file as directed to us,and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2020. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of TWELVE MILLION UNITED STATE DOLLARS only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:
1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:
5) your nationality
6)Your Bank Details :
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from CENTENARY BANK or Online Banking transfer accordingly . Your prompt response to the above directive is highly imperative
Yours Truly,
Thanks for Your Co-Operation.
Yours In Service,
Mr. Dembe Smith
DIRECTOR CENTENARY BANK PLC Uganda
Kagadi, Plot 69, Prime House Fort Portal
Kyenjojo Road Kagadi Town Coucil,
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Dembe Smith - Centenary Bank - centenarybank050@gmail.com
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Dembe Smith - Centenary Bank - centenarybank050@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.