from: ubabank director <ubabankdirector19@gmail.com>
date: Jun 30, 2020, 3:59 AM
subject: Me
mailed-by: gmail.com
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS 10.2 Million Dollars,
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS 10.2 Million Dollars,
Dear Fund Beneficiary,
I have sent you email three times, I am sending you this notification
letter regarding your abandoned ATM Master Card valued the sum of
US$10.2Million,I have not received any positive response from you or
making a suggestion on how you wish to receive your ATM Card. Once
again;
I am Mr. Janny King, the new director ATM Head of Operation United
Bank For Africa PLC, I resumed to this office on April 16th, 2019, and
during my official research, I discovered an abandoned ATM Master card
valued the sum of $10.2Million belonging to you as the rightfully
intimate beneficiary.
I tried to know why this card has not been released to you, but the
UBA Bank management told me that the former director ATM head of
operation who left this office sometime ago ago withheld your card for
his personal use without knowing that his evil plans towards diverting
your fund will be discovered.
Now that your ATM Master card is still available and ready for your
receiving,an invitation is therefore extended to you to come down here
to our bank to pick up your card direct from my office or
alternatively it can be shipped to your address through any registered
reliable courier service company which you will take care of the
courier charge, hope it is clear and accepted by you?
I don’t know the courier cost of shipping the card to you, but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost,
More details of your ATM card payment will be made known to you as
soon as you receive your card. Do not hesitate to EMAIL me back on
this (ubabankdirector19@gmail.com)
Thanks for your cooperation and I wait for your kind, positive response.
Yours Faithfully,
Mr. Janny King
UBA Bank Management
Email:ubabankdirector19@gmail.com
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Janny King - UBA Bank - ubabankdirector19@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Janny King - UBA Bank - ubabankdirector19@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.
Janny King - UBA Bank - ubabankdirector19@gmail.com
from: ubabank director <ubabankdirector19@gmail.com>
date: Jul 14, 2020, 2:00 PM
subject: Re:
mailed-by: gmail.com
Confirmations have been made to have your card delivered to you of which you will choose one of the one time below delivery options to pay for and be served with by the delivery company in due time as paid:
24hrs delivery $325
48hrs delivery $225
72hrs delivery $125.1
Prompt response needed.Regards Janny King
date: Jul 14, 2020, 2:00 PM
subject: Re:
mailed-by: gmail.com
Confirmations have been made to have your card delivered to you of which you will choose one of the one time below delivery options to pay for and be served with by the delivery company in due time as paid:
24hrs delivery $325
48hrs delivery $225
72hrs delivery $125.1
Prompt response needed.Regards Janny King
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.