from: Honorable Frank Giltons <mrs.susanmark33@gmail.com>
reply-to: frank.giltons@yahoo.com
date: Feb 3, 2021, 5:48 AM
subject: Head International Crediting Dept UBA BANK
mailed-by: gmail.com
Attn:Hello Good Friend.
We have received your letter, note that the real charge of your funds
transfer tax is $700USD and due to your complain of not capable to pay the
actual tax because of your work limit as result of COVID-19, that is why
the UBA BANK asked you to pay $200USD and after the fund clear in your
account you pay the balance of $500USD, the Letter of Guarantee given to
you was to clarify you that we are ready to undertake any further process
in the case of your funds transfer, of which you have to be fast to send
the $200USD so that we can proceed to credit your fund to your account.
hurry up as you need only to clear your transfer tax charge to enable the
bank to credit your funds to reflect on an ATM CARD that will be sent to
you.
Thank you for your cooperation and understanding in this matter.
Would be glad to hear back from you now.
Regards,
Honorable Frank Giltons,
frank.giltons@yahoo.com
Head International Crediting Dept
UBA BANK
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Frank Giltons - UBA Bank - frank.giltons@yahoo.com
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Frank Giltons - UBA Bank - frank.giltons@yahoo.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.
