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Nzo Emma - UBA_CFC@outlook.fr

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CGI1
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Nzo Emma - UBA_CFC@outlook.fr

Post by CGI1 »

from: Nzo Emma <Nzoc@usa.org>
reply-to: UBA_CFC@outlook.fr
to: Recipients <Nzoc@usa.org>
date: Jan 30, 2020, 8:39 AM
subject: *****SPAM***** ATM payment Center Release

This is to officially inform you that we have verified your contract inheritance file has found out that the only reason why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly, we have been informed that you are still dealing with the none officials in the bank,all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center asia pacific, that is the latest instruction from Minister of Finance.

This card center will send you an ATM MASTER CARD which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is Two thousand five hundred dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information to him in order to proceed immediately without any further delay:

1. Full name--------
2. Phone number------
3. Your home address--------
4. Your age and current occupation----------
5. A copy of your identification------------

however, kindly find below the contact person:

Kennedy Uzoka
Director, atm payment department
email: UBA_CFC@outlook.fr

the atm card payment center has been mandated to issue out ($7,500,000.00) as part payment for this fiscal year 2020 also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your atm payment.

For oral discussion, i can be reached on or email me back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-455) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Nzo Emma
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.

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