from: UBA BANK <jerry.terry09@yahoo.in>
reply-to: info@e-ubgroup.pw
date: May 31, 2020, 1:55 AM
subject: YOUR FUND IS READY
mailed-by: gmail.com
signed-by: yahoo.in
Hello dear good afternoon, this to inform you that we received order to release your fund without any more delay due to covid-19, and the only thing you need to pay now is $100,00 for activation of your file , now you are advised to move to western union or money gram and send the $100,00 to enable us activate your file and transfer your fund to you first thing tomorrow okay,
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UBA Bank - info@e-ubgroup.pw
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
UBA Bank - info@e-ubgroup.pw
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.
UBA Bank - info@e-ubgroup.pw
from: UBA plc <info@e-ubgroup.pw>
date: Jun 1, 2020, 12:32 PM
subject: Re: YOUR FUND IS READY
mailed-by: gmail.com
signed-by: e-ubgroup.pw
thank you for urgent reply and we are here to inform you that your total fund of $1.500,000,00 is ready to transfer to you through online banking here in our bank and we have made all the needful arrangement on how to transfer your fund to you after activation of your payment file, so my dear you are advised to move to western union or money gram and send the required $100,00 to below information,
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Scammer's Location:
IP Address: 77.88.28.108
Country: Russian Federation
Region & City: Moskva, Moscow
ISP: Yandex LLC
Domain: yandex.net
date: Jun 1, 2020, 12:32 PM
subject: Re: YOUR FUND IS READY
mailed-by: gmail.com
signed-by: e-ubgroup.pw
thank you for urgent reply and we are here to inform you that your total fund of $1.500,000,00 is ready to transfer to you through online banking here in our bank and we have made all the needful arrangement on how to transfer your fund to you after activation of your payment file, so my dear you are advised to move to western union or money gram and send the required $100,00 to below information,
---
Scammer's Location:
IP Address: 77.88.28.108
Country: Russian Federation
Region & City: Moskva, Moscow
ISP: Yandex LLC
Domain: yandex.net
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.
UBA Bank - info@e-ubgroup.pw
e-ubgroup.pw is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Eirc Paul - United Bank - info@e-ubgroup.pw
from: UNITED BANK <irsindia01@yahoo.in>
reply-to: info@e-ubgroup.pw
date: Jun 19, 2020, 4:35 AM
subject: you will receive your $4.500,000,00 within 40 minutes
mailed-by: gmail.com
This is to inform you that the Government of Uganda has asked us to divert all unclaimed funds that belong to the foreigners who are not ready to receive their funds to the Government's treasury. you are advised to get back to me with the required $100,00 if you still want to receive your fund,buy gift card such as iTunes card, am here to give you 100% assurance that you will receive your total fund of $4.500,000,00 within 40 minutes after you send the card,
Eric Paul the new bank Manage,
reply-to: info@e-ubgroup.pw
date: Jun 19, 2020, 4:35 AM
subject: you will receive your $4.500,000,00 within 40 minutes
mailed-by: gmail.com
This is to inform you that the Government of Uganda has asked us to divert all unclaimed funds that belong to the foreigners who are not ready to receive their funds to the Government's treasury. you are advised to get back to me with the required $100,00 if you still want to receive your fund,buy gift card such as iTunes card, am here to give you 100% assurance that you will receive your total fund of $4.500,000,00 within 40 minutes after you send the card,
Eric Paul the new bank Manage,
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.