from: Ms. Kirti <officemoneygram55@gmail.com>
reply-to: cfcubatmdeptm@webmail.hu
date: Mar 5, 2021, 1:45 PM
subject: Attention
mailed-by: gmail.com
Attention for you outstanding payment
How are you doing hoping all is well with you and your family? We
know you might have forgotten about your outstanding compensation
payment from United Nation due to the delay on the delivery up till
now. We are here by writing to inform you that your payment file was
found in our Office and we discovered that your Compensation payment
worth sum of two million seven hundred thousand United State Dollars
{$2.700,000.00} have not been sent to you as it was instructed by The
Economic Community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from Confiscating, and all necessary arrangement your
ATM VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted
for your payment through Our ATM Card Department Center.
Now Your ATM Visa/Master Card is well packaged with every legal
document to convey it not having any problem with anybody therefore we
are here by inviting you to our office here in Abidjan, Office
Address, Commented Bank, 01 AB 1478, Cocody Abidjan, Cote D’Ivoire, to
enable us complete the normal formalities and activation process of
your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you
start using it at any ATM MACHINE worldwide of your choice nearest to
you, as soon as it is activated, But if you are unable to come down
here in our office in person you will be required to update our ATM
Department Center with your contact delivery details as stated below
so that they will precede with the necessary arrangement for the
delivery your ATM VISA/MASTER CARD.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their below;
E-mail: {cfcuba.atm@programmer.net}
Contact Person; Dr. Bright Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +225 0142626196
You should also call him immediately to know when your ATM VISA/MASTER
CARD will be delivered to you.
I am waiting for your update as soon as you have received your
Visa/Master ATM Card.
Thanks and God Bless You.
Yours sincerely
Ms. Kirti
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ms Kirti - cfcubatmdeptm@webmail.hu
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ms Kirti - cfcubatmdeptm@webmail.hu
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
Ms Kirti - UBAGroupb@groupmail.com
from: Kirti Ptei <mompvo@gmail.com>
reply-to: UBAGroupb@groupmail.com
date: Oct 9, 2021, 8:14 AM
subject: Contact for your ATM CARD {$2.700,000.00}
mailed-by: gmail.com
Attention for you outstanding payment
How are you doing hoping all is well with you and your family? We know
you might have forgotten about your outstanding compensation payment
from United Nation due to the delay on the delivery up till now. We
are here by writing to inform you that your payment file was found in
our Office and we discovered that your Compensation payment worth sum
of two million seven hundred thousand United State Dollars
{$2.700,000.00} have not been sent to you as it was instructed by The
Economic Community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from Confiscating, and all necessary arrangement your
ATM VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted
for your payment through Our ATM Card Department Center.
Now Your ATM Visa/Master Card is well packaged with every legal
document to convey it not having any problem with anybody therefore we
are here by inviting you to our office here in Abidjan, Office
Address, Commented Bank, 01 AB 1478, Cocody Abidjan, Cote D’Ivoire, to
enable us complete the normal formalities and activation process of
your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you
start using it at any ATM MACHINE worldwide of your choice nearest to
you, as soon as it is activated, But if you are unable to come down
here in our office in person you will be required to update our ATM
Department Center with your contact delivery details as stated below
so that they will precede with the necessary arrangement for the
delivery your ATM VISA/MASTER CARD.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their below;
E-mail: { officebankatmuba@gmail.com }
E-mail: { ubaatmofficepayment@gmail.com }
Contact Person; Dr. Bright Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +225 55102152
Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.
I am waiting for your update as soon as you have received your
Visa/Master ATM Card.
Thanks and God Bless You.
Yours sincerely
Kirti Ptei
reply-to: UBAGroupb@groupmail.com
date: Oct 9, 2021, 8:14 AM
subject: Contact for your ATM CARD {$2.700,000.00}
mailed-by: gmail.com
Attention for you outstanding payment
How are you doing hoping all is well with you and your family? We know
you might have forgotten about your outstanding compensation payment
from United Nation due to the delay on the delivery up till now. We
are here by writing to inform you that your payment file was found in
our Office and we discovered that your Compensation payment worth sum
of two million seven hundred thousand United State Dollars
{$2.700,000.00} have not been sent to you as it was instructed by The
Economic Community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from Confiscating, and all necessary arrangement your
ATM VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted
for your payment through Our ATM Card Department Center.
Now Your ATM Visa/Master Card is well packaged with every legal
document to convey it not having any problem with anybody therefore we
are here by inviting you to our office here in Abidjan, Office
Address, Commented Bank, 01 AB 1478, Cocody Abidjan, Cote D’Ivoire, to
enable us complete the normal formalities and activation process of
your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you
start using it at any ATM MACHINE worldwide of your choice nearest to
you, as soon as it is activated, But if you are unable to come down
here in our office in person you will be required to update our ATM
Department Center with your contact delivery details as stated below
so that they will precede with the necessary arrangement for the
delivery your ATM VISA/MASTER CARD.
1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their below;
E-mail: { officebankatmuba@gmail.com }
E-mail: { ubaatmofficepayment@gmail.com }
Contact Person; Dr. Bright Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +225 55102152
Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.
I am waiting for your update as soon as you have received your
Visa/Master ATM Card.
Thanks and God Bless You.
Yours sincerely
Kirti Ptei
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.