from: Mrs. Celina Muntali <officeoffic63@gmail.com>
reply-to: atmcarddepartmentuba55@outlook.com
date: Jan 7, 2022, 11:12 AM
subject: Attn: Beneficiary
mailed-by: gmail.com
United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic
Attn: Beneficiary,
The United Nations in Affiliation with UBA PLC (UNITED BANK FOR
AFRICA) has deposited your Over-due payment of US$2,700,000.00, with
UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws
the Secretary General Ban Ki-Moon organized on his visit to Benin
republic last month to help individuals/Scam victims and charity
organization, Your name and email was listed among those who are to
benefit from these compensation exercise.
The UBA (UNITED BANK FOR AFRICA) will send you an International Swift
ATM Card that has been approved in your Name with Card Number:
4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact
UBA BANK Director Mr. robert perez, Email
Address(atmcarddepartmentuba55@outlook.com) Telephone # +22990756311,
he is the Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC.
Please contact him right away with you’re full information such as
below,
1). Your Full Name
2). Home Address
3). Occupation
4). Telephone Number
5). Sex
6). Age
7). ID Copy/Passport
It is very important and urgently that you contact Mr. Robert Perez to
enable him forward your delivery information to any of the delivery
companies of your choice, and the delivery fee is $100.00 usd only
He will be waiting to hear from you soonest, thanks.
Best regards,
Mrs. Celina Muntali
UBA (UNITED BANK FOR AFRICA)
+22990756311
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Celina Muntali - United Bank For Africa - atmcarddepartmentuba55@outlook.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.
Celina Muntali - United Bank For Africa - atmcarddepartmentuba55@outlook.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.