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Fred Williams - United Bank For Africa - unitedbankofafrica856@gmail.com

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TestNoob
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Fred Williams - United Bank For Africa - unitedbankofafrica856@gmail.com

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from: united bank <unitedbankofafrica856@gmail.com>
date: Sep 7, 2020, 1:26 PM
subject: ATM VISA CARD SERVICE DEPARTMENT
mailed-by: gmail.com

Address : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221)783001065
Fax :(+221) 33 827 60 12
website: www.ubagroup.com
ATM UNITED BANK OF AFRICA-SENEGAL (ATM)
Dear Valued Customer ,
You are notified of your Debit card ATM processed and deposited
in this office to proceed to the instruction of sending the ATM card to you in your country address,
We request your correct data for tracking you.
Full name (last name first, and then other names)
Address (current residence address, city and country)
Nationality: (country of origin)
Sex or gender (male or female)
Occupation: (Work)
Phone :
This information above will allow us to start processing your request.
Faithfully,
Service Department ATM card
Fred Williams
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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