from: Comdr. Abdul Katta <isabellaulati36@gmail.com>
reply-to: abdkatta208@gmail.com
date: Apr 15, 2020, 8:47 PM
subject: Funds situation
mailed-by: gmail.com
Force Headquarters
Dakar-Senegal
Dear sir,
Attention sir,
This is to inform you that the UBA BANK Ghana has agreed to issue you a new ATM MASTERCARD Card which will enable you to withdraw your funds in your country or anywhere around the world, you are therefore advised to contact the Bank on the details below and also send them your details as stated below,
Note: You are expected to do that immediately as delay will prompt the confiscation of the funds.
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:..........
Below is the Bank contacts,
Send an email immediately to: info_ubagh@accountant.com
Contact person: Mr. Jonathan Boake
Tel: +233-235441784
Yours Sincerely,
Comdr. Abdul Katta
Comdr Abdul Katta - abdkatta208@gmail.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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Comdr Abdul Katta - abdkatta208@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Comdr Abdul Katta - rev.timothysah@gmail.com
From: Abdul Katta <rev.timothysah@gmail.com>
Date: Mon, Oct 19, 2020, 00:08
Subject: Notice
Attention,
Dear Sir
Sequel to the delay in your payment, it has come to our knowledge through IMF Clearing House that your payment which was scheduled through ATM Machine Delivery has not been completed due to the current ATM Machine fiat policies.
Based on this, the IMF Clearing House and Foreign Payment Bureau has mandated Comfed Bank to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be confirmable in your domestic bank account within 12hours and this will be perfected within two banking days through their Satellite corresponding bank that will recognize your domestic bank account number in your country.
On this note, you are advised to contact Comfed Bank to furnish you with your online account details to enable you access your account and confirm the availability of your funds online and seek direction for transfer.
We therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) demanding or asking you to pay any fee for diplomatic delivery until they finalize their payment exercise and you make transfer to your account by yourself.
It is also pertinent to let you know that your total sum due for transfer is Three hundred thousand, US Dollars ($300,000.00 Dollars).
Please reconfirm your personal information for verification before they can release your account information and direct you how to proceed with their online service. Your online account will be processed after they confirm your information first to make sure it corresponds with the information submitted on your behalf as gazetted to avoid misappropriation of funds.
Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth, copy of your identification, Sex and marital status.
Comfed Bank
Email: serv.comfedbank@financier.com
Email: info@comfed.e-bankings.com
Contact person: Mr. Roland Addon
Yours Sincerely,
Comdr. Abdul
Date: Mon, Oct 19, 2020, 00:08
Subject: Notice
Attention,
Dear Sir
Sequel to the delay in your payment, it has come to our knowledge through IMF Clearing House that your payment which was scheduled through ATM Machine Delivery has not been completed due to the current ATM Machine fiat policies.
Based on this, the IMF Clearing House and Foreign Payment Bureau has mandated Comfed Bank to complete your transaction via online internet transfer using 960 MEGABYTE transfer circuit which will be confirmable in your domestic bank account within 12hours and this will be perfected within two banking days through their Satellite corresponding bank that will recognize your domestic bank account number in your country.
On this note, you are advised to contact Comfed Bank to furnish you with your online account details to enable you access your account and confirm the availability of your funds online and seek direction for transfer.
We therefore, implore your kindness to acknowledge this email and stop any form of communications with any person(s) demanding or asking you to pay any fee for diplomatic delivery until they finalize their payment exercise and you make transfer to your account by yourself.
It is also pertinent to let you know that your total sum due for transfer is Three hundred thousand, US Dollars ($300,000.00 Dollars).
Please reconfirm your personal information for verification before they can release your account information and direct you how to proceed with their online service. Your online account will be processed after they confirm your information first to make sure it corresponds with the information submitted on your behalf as gazetted to avoid misappropriation of funds.
Information needed for the verification exercise are: Your Full Name and address, your phone number, Date of Birth, copy of your identification, Sex and marital status.
Comfed Bank
Email: serv.comfedbank@financier.com
Email: info@comfed.e-bankings.com
Contact person: Mr. Roland Addon
Yours Sincerely,
Comdr. Abdul
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Comdr Abdul Katta - abdkatta208@gmail.com
comfed.e-bankings.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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Comdr Abdul Katta - abdkatta208@gmail.com
from: Comdr. Abdul Katta <lyndabb23@gmail.com>
reply-to: abdkatta208@gmail.com
date: Jun 24, 2021, 8:45 AM
subject: Final Order
mailed-by: gmail.com
Attention,
The Ministry of Finance has issued a Final Order on your funds and you have been given till 28th of June 2021 to receive the card issued in your name or the funds will be confiscated, contact the Bank with the details below to claim the card.
Below is the Bank contacts,
Send an email immediately to: info_ubagh@accountant.com
Contact person: Mr. Jonathan Boake
Tel: +233-235441784
Yours Sincerely,
Comdr. Abdul Katta
reply-to: abdkatta208@gmail.com
date: Jun 24, 2021, 8:45 AM
subject: Final Order
mailed-by: gmail.com
Attention,
The Ministry of Finance has issued a Final Order on your funds and you have been given till 28th of June 2021 to receive the card issued in your name or the funds will be confiscated, contact the Bank with the details below to claim the card.
Below is the Bank contacts,
Send an email immediately to: info_ubagh@accountant.com
Contact person: Mr. Jonathan Boake
Tel: +233-235441784
Yours Sincerely,
Comdr. Abdul Katta
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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Comdr Abdul Katta - abdkatta208@gmail.com
from: Comdr. Abdul Katta <lynddc2@gmail.com>
reply-to: abdkatta208@gmail.com
date: Jul 30, 2021, 4:36 AM
subject: ATTENTION,
mailed-by: gmail.com
ATTENTION,
We wish to bring to your notice that your funds have been moved to the UBA Bank Western Union Department and they will now transfer the funds to you through Western Union with an amount of $5000 per transfer .
All you have to do is to send your details to the Western Union department to enable us to commence the process immediately.
The contacts of the Western Union are stated below and you are advised to send your details stated below to them.
Your full names:
Address:
Telephone:
Occupation:
Sex:
Bank details,
UBA Bank WU Department
Email: ubagh.westernuniondepartment@financier.com
Contact person: Mr. Richmond Adjei
Telephone: +233-244-728-468
Yours sincerely,
Comdr. Abdul
reply-to: abdkatta208@gmail.com
date: Jul 30, 2021, 4:36 AM
subject: ATTENTION,
mailed-by: gmail.com
ATTENTION,
We wish to bring to your notice that your funds have been moved to the UBA Bank Western Union Department and they will now transfer the funds to you through Western Union with an amount of $5000 per transfer .
All you have to do is to send your details to the Western Union department to enable us to commence the process immediately.
The contacts of the Western Union are stated below and you are advised to send your details stated below to them.
Your full names:
Address:
Telephone:
Occupation:
Sex:
Bank details,
UBA Bank WU Department
Email: ubagh.westernuniondepartment@financier.com
Contact person: Mr. Richmond Adjei
Telephone: +233-244-728-468
Yours sincerely,
Comdr. Abdul
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.