from: privateofficeemail38@gmail.com <nabe0920@mail.goo.ne.jp>
date: Jun 23, 2023, 10:51 AM
subject: REPLY TO THIS EMAIL cfcubagroup9@gmail.com
mailed-by: mail.goo.ne.jp
Welcome to UBA Benin
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou
Swift: COBBJBJ CONTBK CTNOU
Fax: (229) 60673551
E -mail: cfcubagroup9@gmail.com
Website: www.ubagroup.com
ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER.
Attention: UBA ATM Card Owner,
This is to acknowledge the receipt of your email. Since you have not received your ATM Card and Pin code, we will process a new ATM Card and new Pin, then send it to your address through DHL Courier delivery company and you will receive it after three days or before depends on the state. Once you receive the ATM Card, it will be loaded with your total fund and the Pin will work because it will be activated before sending it to your address.
The processing of the new ATM Card and delivery charge will cost you the sum of $185, and once you send us the fee your ATM Card will be prepared then move for delivery to your address. Therefore let us know when you are sending the $75 so that you can have the information to send the fee to enable us proceed. The amount you are going to receive from our bank is the sum of US$4.5 Million United States Dollars.
So I advise you to get back to me through below email and phone number concerning the payment of $185 to enable us to commence.
Make sure you copy the email while replying to this mail.
Email: cfcubagroup9@gmail.com
WhatsApp: +22998118804
Direct Call: +22960673551
I am waiting your respond.
Regards,
Mr. John Bisoma
ATM CARD LOADING
PIN CODE & ACTIVATION CENTER.
cfcubagroup9@gmail.com
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John Bisoma - UBA Bank - privateofficeemail38@gmail.com
NOTICE: The Emails Below Are All Scams.
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John Bisoma - UBA Bank - privateofficeemail38@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.