from: Universal Merchant Bank <customer.care@myumbk.com>
date: 17 May 2021, 03:33
subject: Re:
mailed-by: myumbk.com
Universal Merchant Bank
Head Office
Street Address:
SSNIT Emporium Building,
Liberation Road, Airport City
Accra, Ghana
Postal Address: P.O. Box GP 401,
Accra, Ghana
Email: customer.care@myumbk.com
Email: info.myumbbank@myumbk.com
May 17, 2021.
Attn:
Good morning Sir,
I got your message and I am using this opportunity to inform that, this transaction has a process which will involve some documentation/approval from the law court.
This process will cost you some money; this is the truth about it. Based on this development, you are required to reconfirm your personal information and your bank account details for processing.
Your full name.
Resident address.
Your mobile phone number.
Your identity.
Bank Name:
Bank Address:
Account Name:
Account Number:
Bank Routing Number:
Bank Swift Code:
Confirm receipt of this email.
Yours truly,
Mr. Felix Awuku.
(Director Operations)
Email: felix.awuku@myumbk.com
Phone: +233 54 809 4245.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Felix Awuku - Universal Merchant Bank - customer.care@myumbk.com
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.
Felix Awuku - Universal Merchant Bank - customer.care@myumbk.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.
Felix Awuku - Universal Merchant Bank - customer.care@myumbk.com
myumbk.com 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.
Felix Awuku - Universal Merchant Bank - customer.care@myumbk.com
from: Universal Merchant Bank <customer.care@myumbk.com>
date: 22 May 2021, 06:17
subject:
mailed-by: myumbk.com
My friend I sent you copy of my working ID and copy of my international passport for your perusal, lastly was an accompany bank letter head, where you are required to send your information for processing, and the processing of this transaction will cost you some money which represents some approval documents.
Information needed from you are:-
1. Your full name
2. Resident address
3. Your mobile phone number
4. Your identity
5. Bank name
6. Bank address
7. Account name
8. Account number
9. Swift code
10. IBAN number
Send this information for processing of the transfer.
I repeat again, this process will cost you some fees/charges which is the responsibility of the beneficiary.
You can still view my working ID and copy of the international passport, unless you don't know how to operate computer.
Waiting for the details.
Regards,
Felix Awuku.
Director Operation,
Universal Merchant Bank.
Phone: +233 54 809 4245.
date: 22 May 2021, 06:17
subject:
mailed-by: myumbk.com
My friend I sent you copy of my working ID and copy of my international passport for your perusal, lastly was an accompany bank letter head, where you are required to send your information for processing, and the processing of this transaction will cost you some money which represents some approval documents.
Information needed from you are:-
1. Your full name
2. Resident address
3. Your mobile phone number
4. Your identity
5. Bank name
6. Bank address
7. Account name
8. Account number
9. Swift code
10. IBAN number
Send this information for processing of the transfer.
I repeat again, this process will cost you some fees/charges which is the responsibility of the beneficiary.
You can still view my working ID and copy of the international passport, unless you don't know how to operate computer.
Waiting for the details.
Regards,
Felix Awuku.
Director Operation,
Universal Merchant Bank.
Phone: +233 54 809 4245.
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.