from: FROM UBA SENEGALESS <favourrichard983@yahoo.co.uk>
reply-to: uba.ssenegaless@gmail.com
date: Jun 2, 2020, 11:58 AM
subject: Treat as urgency,
mailed-by: yahoo.co.uk
FROM UBA SENEGAL
Rue Dr Thèze X Thiong,
Dakar-PlateauDakar - Sénégal
DAKAR-SENEGAL
Treat as urgency,
This is to bring to your notice that we have today informed the UBA BANK PLC Nigeria move your funds wealth $950,000.00 USD to SENEGAL as regards to the agreement reached today with the officials of UN and ECOWAS representatives, it was agreed that the UBA BANK SENEGAL will facilitate the transfer of your fund after you fail to comply with UBA NIGERIA.
It is obvious that you have not received your funds due to some corrupted Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fund which has led to so many losses from your and unnecessary delay in the receipt of your fund.
The United Nations and Federal Bureau of Investigation have ordered the UBA Bank Nigeria to move the funds to offshore for easy process of the transfer to you.
Note: The funds has been moved to UBA Bank Senegal and their Senegaless counterpart will now be responsible to effect the transfer to you without further delay.
You are advised to immediately reply this message with your full bank account details for us to commence the transfer as soon as possible.
Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:
Yours In Control,
Williams Mbamba
Whatsapp Contact Only. +221 708 086 804
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Williams Mbamba - UBA Bank - uba.ssenegaless@gmail.com
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Williams Mbamba - UBA Bank - uba.ssenegaless@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.
