from: United Bank <ubabannkatmdpartment_bj@outlook.com>
date: Jul 14, 2020, 12:25 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
COTONOU BENIN REPUBLIC.
Attention Sir/Ma,
Good news,The British High Commission and IMF in conjunction with FBI and some other
relevant Investigations Agencies has actually verified and discovered that your
approved compensation payment from the United Nations Compensation Commission (UNCC)
has been unnecessarily delayed by corrupt officials who are trying to divert your
fund of $24 million into their private accounts. Therefore we have obtained an
irrevocable payment approval order with Release Code: UN/US/AU-GB/ZX298/2020 guarantee
on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system
which you can use to withdraw your money in any ATM MACHINE around the world and you can
as well transfer your money from your card to your designated bank account.
So we are hereby inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be informed that you are going to pay for shipping and Insurance
coverage fee of $105, so if you are unable to come down here then you are
required to update us so that we will proceed with the necessary arrangement
for the delivery of your ATM VISA CARD.
And for that be informed that all arrangement will be done and Your ATM card
package shall be conveyed to you using DHL International courier service company.
Kindly send your delivery address to enable your ATM card package delivery to you:
1.Your Full Names:______
2.Postal Address:_______
3.Direct Cell Numbers:_______
4.E-mail Address:________
5.Sex:_____
6.Age:_____
7.Occupation:________
8.Nationality:________
9.Nearest Airport______
10. Alternative email address:___
Your Designated bank account details for Electronic Transfer, should in case you preferred wire transfer.
(1)Bank Name:______
(2)Bank Address:____
(3)Account Number:_____
(4)Account Name:___________
(5)Routing Number:_________
(6)Phone number:_______________
(7)Alternative email address:___
Thanks and God bless you.
Mrs. Deborah Okaka.
Foreign Remittance/ATM Department(United Bank for Africa)
E-mail: ubabannkatmdpartment_bj@outlook.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Deborah Okaka - United Bank For Africa - ubabannkatmdpartment_bj@outlook.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.
Deborah Okaka - United Bank For Africa - ubabannkatmdpartment_bj@outlook.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.