from: MR.LAURA JAMES <mrlaurajames2022@gmail.com>
date: Jan 17, 2022, 2:30 AM
subject: Re:
mailed-by: gmail.com
Carrefour Three Banks Avenue Jean Paul II
01 BP 2022 Cotonou
Fax: (229) 99304419
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 the 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 $50, 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 $50. Once we received the fee here, It will
take this bank only but 72hours(3)days to deliver your package to your
provided address. The amount you are going to receive from our bank is
the sum of US$36.5 Million United States Dollars.
I look forward to have the money today, So your ATM Card will leave
first thing next tomorrow morning at any of your provided address
without any delay. You are to send the required fee to this agent's
name Google play or steam card or iTunes transfer.
Be rest assured to confirm your ATM Card within three days immediately
after you comply with the required payment for the processing of this
transaction. I am waiting for your response.
Regards,
MS.LAURA JAMES
ATM CARD LOADING PIN CODE & ACTIVATION CENTER.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Laura James - mrlaurajames2022@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.
Laura James - mrlaurajames2022@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.