from: Mr James Edward <officer.5239@yahoo.com>
reply-to: jamesedword84@gmail.com
date: Jul 28, 2020, 1:55 PM
subject: Attn: Beneficiary.
mailed-by: yahoo.com
Attn: Beneficiary.
I am Mr.James Edward Director United Bank for Africa, I wish to inform
you that your compensation fund of $4,800.000 which Word Bank award to
you have been Approved for onward to you through an ATM CARD after
our meeting with African Union Organization (AUO) which you will use
to withdraw all the US$4,800.000 in any ATM SERVICE MACHINE in your
Country,But the maximum amount you can withdraw daily is the sum of US
$20,000 and your ATM CARD have been register with registration code
number (DCJKT00147G) please kindly Contact our ATM CARD Department
office with your full information for shipment of your ATM card
package.
YOUR FULLY NAME:
HOME ADDRESS:
YOUR COUNTRY:
YOUR STATE:
YOUR CITY:
DIRECT PHONE NUMBER
COPY OF YOUR ID CARD:
Contact Person: Mr. James Edward
Director ATM CARD Department Office
phone number+229 99216405
E-mail:-jamesedword84@gmail.com
Best Regard.
Mr.James Edward
Managing Director
United Bank for Africa
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James Edward - United Bank For Africa - jamesedword84@gmail.com
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James Edward - United Bank For Africa - jamesedword84@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.
