from: Dr Kingsley Ibe <obiken0001@gmail.com>
reply-to: drkingsleyibe@yahoo.com
date: Feb 24, 2020, 9:33 PM
subject: $12.5Million, ATM Master card Payment
mailed-by: gmail.com
UNITED BANK FOR AFRICA (U.B.A)
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,
RE: $12.5Million, ATM Master Card Payment
Dear Fund Beneficiary:
I am DR KINGSLEY IBE, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 4th of January
2019 and during my official research I discovered an abandoned ATM
Master card valued sum of $12.5Million belonging to you as the
rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own 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, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared 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, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.
Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
DR KINGSLEY IBE
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
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Dr Kinglsey Ibe - United Bank For Africa - drkingsleyibe@yahoo.com
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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.
Dr Kinglsey Ibe - United Bank For Africa - drkingsleyibe@yahoo.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.
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Dr Kinglsey Ibe - United Bank For Africa - kingsleyibe58@gmail.com
from: Mr Kingsley Ibe <kingsleyibe58@gmail.com>
date: Jan 8, 2021, 10:13 PM
subject: Re:
mailed-by: gmail.com
It is good to inform you that due to the delay you have made the
managements of this bank have decided to cancel your ATM card.
You have failed to comply with the bank and your ATM has been ready
and we have also sent you mail about this and the arrangements we made
to deliver this ATM to you through the FedEx courier company.
Now this bank is reminding you about this for the last time, do you
still want the ATM or you want it canceled?
You have just 24hours to reply this mail and if you fail to do that,
please note that your ATM will be canceled.
Please you still tell us if you can come over to Nigeria to pick your
ATM up but bear it in mind that you have just 24hours to reply this
mail or you have no reason to blame this bank for any action we take
because of your delay and you should have in mind that the delivery
fee of your ATM card is $100.
date: Jan 8, 2021, 10:13 PM
subject: Re:
mailed-by: gmail.com
It is good to inform you that due to the delay you have made the
managements of this bank have decided to cancel your ATM card.
You have failed to comply with the bank and your ATM has been ready
and we have also sent you mail about this and the arrangements we made
to deliver this ATM to you through the FedEx courier company.
Now this bank is reminding you about this for the last time, do you
still want the ATM or you want it canceled?
You have just 24hours to reply this mail and if you fail to do that,
please note that your ATM will be canceled.
Please you still tell us if you can come over to Nigeria to pick your
ATM up but bear it in mind that you have just 24hours to reply this
mail or you have no reason to blame this bank for any action we take
because of your delay and you should have in mind that the delivery
fee of your ATM card is $100.
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.