from: Dr. Thomas Sears <gabrieldibor1@gmail.com>
reply-to: info.ubabankatmcard@gmail.com
date: Mar 15, 2023, 1:54 AM
subject: **PAYMENT APPROVAL VALUED US$3,500,000.00 **
mailed-by: gmail.com
Urgent Attention: - Sir/Madam,
**PAYMENT APPROVAL VALUED US$3,500,000.00 **
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.
The sum of US$3,500,000.00 has been approved in your favor via my
desk. This payment will be released to you through ATM CARD payment
under a special arrangement.
Be informed that we are working in collaborations with the United
Nations secretary General Mr. António Guterres, who authorizes the
immediate payment of your long awaited fund without any further delay.
Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as a good,
clean, cleared fund of non-criminal origin.
Immediately your done the paying bank(UBA BANK) will send your ATM
CARD so you can make you withdrawal on $3000 USD daily limit, You are
therefore required to reconfirm the following detail to enable the
paying bank furnish you with the ATM Card:
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.
Contact Name: Dr. Thomas Sears
Contact Bank: UBA BANK
Telephone: +23462048250
Email: info.ubabankatmcard@gmail.com
Best regards,
Beth McCormick
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Beth McCormick - info.ubabankatmcard@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.
Beth McCormick - info.ubabankatmcard@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.
Beth McCormick - info.ubabankatmcard@gmail.com
from: info.ubabank atmcard <info.ubabankatmcard@gmail.com>
date: Apr 1, 2023, 6:56 PM
subject: Re:
mailed-by: gmail.com
How are you doing today?
you have to comply to Dr Winnie moy customer service manager to enable them proceed and complete your transaction successfully.
I have received your update. Of course you know there's no way they can complete your transfer if that is not paid. I will advise you to see what you can do to get it sent to them Ok.
You are required to contact our customer service manager Dr.Winnie Moy immediately for setting up your online account and crediting your fund of (US$3,500,000.00) into it,
The online bank account password and username will be sent to you immediately you have contacted with the manager,
E-mail: transferonly@hotmail.com
Kindly send email to below email address to enable Dr Winnie moy attend to you immediately.
Here are my wishes for you:Always remember to never forget and never forget to remember that your resolution to be successful is more important than anything. Drive your eyes heart with motivation and go into this new month to achieve great things. Have a Splendid New Month
May this month keep you healthy, May you achieve all of your daily targets; May you remain happy and whole; May this month be better than all the previous months of this year!
God bless you
Update me once you do.
Regards
Happy New Month to you.
date: Apr 1, 2023, 6:56 PM
subject: Re:
mailed-by: gmail.com
How are you doing today?
you have to comply to Dr Winnie moy customer service manager to enable them proceed and complete your transaction successfully.
I have received your update. Of course you know there's no way they can complete your transfer if that is not paid. I will advise you to see what you can do to get it sent to them Ok.
You are required to contact our customer service manager Dr.Winnie Moy immediately for setting up your online account and crediting your fund of (US$3,500,000.00) into it,
The online bank account password and username will be sent to you immediately you have contacted with the manager,
E-mail: transferonly@hotmail.com
Kindly send email to below email address to enable Dr Winnie moy attend to you immediately.
Here are my wishes for you:Always remember to never forget and never forget to remember that your resolution to be successful is more important than anything. Drive your eyes heart with motivation and go into this new month to achieve great things. Have a Splendid New Month
May this month keep you healthy, May you achieve all of your daily targets; May you remain happy and whole; May this month be better than all the previous months of this year!
God bless you
Update me once you do.
Regards
Happy New Month to you.
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.
Beth McCormick - UBA Bank - info.ubabankatmcard@gmail.com
from: Beth McCormick <boatransferpaymentcenter2@gmail.com>
reply-to: info.ubabankatmcard@gmail.com
date: Aug 1, 2025, 9:32 AM
subject: PAYMENT APPROVAL VALUED US$3,500,000.00,
mailed-by: gmail.com
Urgent Attention: - Sir/Madam,
PAYMENT APPROVAL VALUED US$3,500,000.00,
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.
The sum of US$3,500,000.00 has been approved in your favor via my
desk. This payment will be released to you through ATM CARD payment
under a special arrangement.
Be informed that we are working in collaborations with the United
Nations secretary General Mr. António Guterres, who authorizes the
immediate payment of your long awaited fund without any further delay.
Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as a good,
clean, cleared fund of non-criminal origin.
Immediately your done the paying bank(UBA BANK) will send your ATM
CARD so you can make you withdrawal on $3000 USD daily limit, You are
therefore required to reconfirm the following detail to enable the
paying bank furnish you with the ATM Card:
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.
Contact Name: Dr. Thomas Sears
Contact Bank: UBA BANK
Email: info.ubabankatmcard@gmail.com
Best regards,
Beth McCormick
reply-to: info.ubabankatmcard@gmail.com
date: Aug 1, 2025, 9:32 AM
subject: PAYMENT APPROVAL VALUED US$3,500,000.00,
mailed-by: gmail.com
Urgent Attention: - Sir/Madam,
PAYMENT APPROVAL VALUED US$3,500,000.00,
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.
The sum of US$3,500,000.00 has been approved in your favor via my
desk. This payment will be released to you through ATM CARD payment
under a special arrangement.
Be informed that we are working in collaborations with the United
Nations secretary General Mr. António Guterres, who authorizes the
immediate payment of your long awaited fund without any further delay.
Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as a good,
clean, cleared fund of non-criminal origin.
Immediately your done the paying bank(UBA BANK) will send your ATM
CARD so you can make you withdrawal on $3000 USD daily limit, You are
therefore required to reconfirm the following detail to enable the
paying bank furnish you with the ATM Card:
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.
Contact Name: Dr. Thomas Sears
Contact Bank: UBA BANK
Email: info.ubabankatmcard@gmail.com
Best regards,
Beth McCormick
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Beth McCormick - info.ubabankatmcard@gmail.com
from: Beth McCormick <sannahfinance@gmail.com>
reply-to: info.ubabankatmcard@gmail.com
date: Aug 19, 2025, 7:14 AM
subject: PAYMENT APPROVAL VALUED US$3,500,000.00,
mailed-by: gmail.com
Urgent Attention:
PAYMENT APPROVAL VALUED US$3,500,000.00,
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00 has been approved in your favor via my desk. This payment will be released to you through ATM CARD payment under a special arrangement.
Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorizes the immediate payment of your long awaited fund without any further delay.Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as a good,
clean, cleared fund of non-criminal origin.
Immediately your done the paying bank(UBA BANK) will send your ATM CARD so you can make you withdrawal on $3000 USD daily limit, You are therefore required to reconfirm the following detail to enable the paying bank furnish you with the ATM Card:
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.
Contact Name: Dr. Thomas Sears
Contact Bank: UBA BANK
Email: info.ubabankatmcard@gmail.com
Best regards,
Beth McCormick
reply-to: info.ubabankatmcard@gmail.com
date: Aug 19, 2025, 7:14 AM
subject: PAYMENT APPROVAL VALUED US$3,500,000.00,
mailed-by: gmail.com
Urgent Attention:
PAYMENT APPROVAL VALUED US$3,500,000.00,
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00 has been approved in your favor via my desk. This payment will be released to you through ATM CARD payment under a special arrangement.
Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorizes the immediate payment of your long awaited fund without any further delay.Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as a good,
clean, cleared fund of non-criminal origin.
Immediately your done the paying bank(UBA BANK) will send your ATM CARD so you can make you withdrawal on $3000 USD daily limit, You are therefore required to reconfirm the following detail to enable the paying bank furnish you with the ATM Card:
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.
Contact Name: Dr. Thomas Sears
Contact Bank: UBA BANK
Email: info.ubabankatmcard@gmail.com
Best regards,
Beth McCormick
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.