from: UBA Bank Plc <conormackin@eircom.net>
reply-to: UBA Bank Plc <charlesemer567@gmail.com>
date: Jan 11, 2020, 11:31 PM
subject: Dear Customer,Fund Beneficiary
mailed-by: eircom.net
Headquarters UBA House,
MoneyGram Department Service
Address:Head northeast on Lagos-Epe Exp Road/Lekki - Epe Expy
Phone Number : +234 70 6482 1457
Date: 29, Jan 2020.
Dear Customer,Fund Beneficiary
This is to inform you that we can not continue your transaction via wire transfer anymore due to the difficulty in making smooth wire transfer from this country to your personal bank account oversea. Therefore, UBA Bank Money Gram department will be sending you US$10,000.00 daily Via Money Gram transfer until your total fund worth $1.8 Million United States Dollars is been successfully transferred to you. This will be the easiest way for the transaction to be completed and have you receive your fund successfully without anymore delay from both countries security agency. Therefore, i advice you to forward us the name on your valid ID Card which can allow you to receive money from Money Gram office or store in your country to enable us process and forward you the first Money Gram Reference Number information as stated above.
SECOND OPTION: You can choose UBA online banking system if the first option is not accepted. If you don't want to receive the money via Money Gram daily payment, UBA Bank will setup an online banking account with your information and after the online banking account is setup we will forward you the login information such as the USERNAME & PASSWORD that can allow you login into our online website to view your account balance and also transfer money from the online account to your personal bank account anywhere in the world. Daily transfer limit of Five hundred Thousand United States Dollars per day.
We advice you to choose one option out of the two mentioned. You have to choose either using Money Gram daily transfer or through online banking system of transfer to enable us know which option to carry out the transaction with.
Below is the information needed to carry out the transaction successfully.
1..Your Full Name:...................
2..Your Home Address:................
3..City & Zip Code:..................
4..Country:..........................
5..Your Cell Phone:..................
6..Occupation:.......................
7..Scan Copy of Any Valid ID:........
Thanks and we await your urgent response regarding the above mentioned to enable us carry out our duty as instructed.
Best Regards,
Mr. David Djossa
UBA Bank Money Gram
Director, Lagos Nigeria
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Djossa - United Bank of Africa - charlesemer567@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.
David Djossa - United Bank of Africa - charlesemer567@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.