from: Mr.DAVID EGO <atmoffice58@gmail.com>
reply-to: atmoffice211@gmail.com
date: Dec 14, 2021, 1:05 PM
subject: UBA BANK ATM CARD PAYMENT
mailed-by: gmail.com
UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(atmoffice211@gmail.com)
call me asap (+2349132146593)
Attention Beneficiary Xxxxx Xxxxxx
i receive your mail regarding your atm card and this is real ok fee free to fill your information to enable us proceed on your delever and mind you that you are advised to send 500 dollar for cost of shipping the card to your home with all your information .forward it to the D H L OFFICE DELIVERY (dhloffice950@gmail.com) get back to me asap
YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…
YOUR ID CARD IF ANY:…………
use the information to western union or money gram NAME:VINCENT APETE
RECEIVERS NAME:VINCENT APETE
LOCATION: LAGOS NIGERIA
QUESTION: HAVE FAITH
ANSWER: IN GOD
AMOUNT: $500.00USD
M T C N
Senders Full Name:...........
Contact Email :(dhloffice950@gmail.com)
Contact Cell/Mobile Number:
Contact the delivery company personnel as soon as possible or risk
loosing the ATM.
Yours Sincerely,
Mr.DAVID EGO.
U B A Bank ATM MASTER CARD DPT
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David Ego - UBA Bank - ubabankplc621@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.
David Ego - UBA Bank - atmoffice211@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.
David Ego - UBA Bank - atmoffice211@gmail.com
from: Mr.DAVID EGO <dhloffice950@gmail.com>
reply-to: atmoffice211@gmail.com
date: Jan 8, 2022, 4:55 PM
subject: Re:
mailed-by: gmail.com
Good day sir please are you not ready to receive the ATM card get back to me regard mr Ben
reply-to: atmoffice211@gmail.com
date: Jan 8, 2022, 4:55 PM
subject: Re:
mailed-by: gmail.com
Good day sir please are you not ready to receive the ATM card get back to me regard mr Ben
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.
David Ego - UBA Bank - atmoffice211@gmail.com
from: Mr.DAVID EGO <dhloffice950@gmail.com>
reply-to: atmoffice211@gmail.com
date: Jan 19, 2022, 10:05 AM
subject: ATM card
mailed-by: gmail.com
ATTENTION
i receive your email i understand you now you are a dives to contact the U B A BANK to pay your fund and make sure you corporate with the manager of the u b a bank email ( uba.africanbankplc@yahoo.com ) as soon as soon as you hear from the bank get me update asap
View attached my official ID CARD.
Await your urgent response/ Call for more clarifications.
Officially Closed by,
Mr. David Ego
reply-to: atmoffice211@gmail.com
date: Jan 19, 2022, 10:05 AM
subject: ATM card
mailed-by: gmail.com
ATTENTION
i receive your email i understand you now you are a dives to contact the U B A BANK to pay your fund and make sure you corporate with the manager of the u b a bank email ( uba.africanbankplc@yahoo.com ) as soon as soon as you hear from the bank get me update asap
View attached my official ID CARD.
Await your urgent response/ Call for more clarifications.
Officially Closed by,
Mr. David Ego
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.