Rev Richard John - UBA Bank - ubaneybank@gmail.com

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LoneStar
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Joined: 25 Jan 2020

Rev Richard John - UBA Bank - ubaneybank@gmail.com

Post by LoneStar »

from: Attention beneficiaries <ronaldmarcum5@yahoo.com>
reply-to: ubaneybank@gmail.com
date: Jul 24, 2020, 12:48 PM
subject: Attention beneficiaries
mailed-by: yahoo.com

Attention beneficiaries
Sequel to our series of meetings for the past 6 months, which just
ended with the Directors and Secretary to the United Bank for Africa,
representatives respectively in full attendance. The above
organizations after prolonged deliberations on series of complaints
received from scam victims has unanimously agreed to compensate all
scam victim with a clear verifiable proof with the sum of $15.5 usd Fifteen
Million Five Hundred Thousand Dollar each from Federal Republic of
Benin. Your email was among the list of victims submitted to our office
by the United States Fraud investigation Department and final
investigation by our secret agents who has been monitoring your
correspondence via special tracking device has shown that you are truly
a victim of scam.
Right now we have finally succeeded in getting your ATM CARD worth of
$15.5 million out of delivery your ATM CARD with the help of Adams Mole
Attorney General of Federal High Court of Justice BENIN REPUBLIC which
act as your foreign Attorney representative here in BENIN REPUBLIC. So
every necessary arrangement has been made successfully with the Agent
john smith. the ATM CARD is well updated so you are advice to re-
confirm your full delivery information to the Agent right now as he is
currently at Atlantic City International Airport New Jersey (USA) with
your ATM CARD, As he called me this morning to inform me that he there
is no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as
Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
Contact you Agent below he is at Atlantic City International Airport
New Jersey (USA).
Name- Agent Terry White
Contact number 651-371-6871
please call or text him
E-mail (ubaneybank@gmail.com)
or reply back the massage he will respond to you immediately.
So contact him to deliver your ATM CARD first thing tomorrow morning if possibly today.
Best Regards
Rev.Richard John.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Heavy Uploader
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Posts: 982
Joined: 25 Feb 2020

Rev Richard John - UBA Bank - ubabank7@gmail.com

Post by Heavy Uploader »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: UBA BANK FOR AFRICA <henineleonora@fibertel.com.ar> via gmail.com
reply-to: UBA BANK FOR AFRICA <ubabank7@gmail.com>
date: Oct 14, 2020, 12:26 PM
subject: cc
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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