from: DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC. <cordeliaabel88@gmail.com>
reply-to: drchrisjames056@gmail.com
date: Nov 24, 2020, 6:34 AM
subject: ATTENTION:ATM MASTER CARD OWNER,
mailed-by: gmail.com
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC.
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
Email:(drchrisjames056@gmail.com)
TELL:(+229 67403221)
ATTENTION:ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE
OUT YOUR PAYMENT OF $1,5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR
MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD
PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT.THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.THE MAXIMUM DAILY
WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $1,5MILLION USD AT A TIME
NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY USA.
PLEASE KINDLY REOMFIRMED YOUR INFORMATION TO ENABLE US DELIVER YOUR
ATM CARD BEFORE THIS COMING WEEK THANKS UBA BANK:
1.YOUR FULL NAME…
2.YOUR HOME PHONE NUMBER…
3.YOUR OFFICE NUMBER…
4.ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD…
5.(P.O BOX NUMBER/ADDRESS)…
6.YOUR AGE/GENDER…
7.YOUR CURRENT OCCUPATION…
8.DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO)…
FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS.CONTACT HON
DR.CHRIS JAMES WITH THIS INFORMATION:
HON.DR.CHRIS JAMES
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
(drchrisjames056@gmail.com)
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.CHRIS JAMES UBA ON THE CARD CENTER BY USING IT AS
YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE
RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.
YOURS IN SERVICE
MRS SUSAN WILLIAMS
(THE FOREIGN REMITTANCE DEPARTMENT)
TELL:(+229 67403221)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Susan Williams - UBA Bank - drchrisjames056@gmail.com
NOTICE: The Emails Below Are All Scams.
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Susan Williams - UBA Bank - drchrisjames056@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.