from: Mr.John Carto <bensonp539@gmail.com>
reply-to: of8123117@gmail.com
date: May 11, 2023, 7:01 AM
subject: Attn:Our Customer:
mailed-by: gmail.com
Attn:Our Customer:
The Federal Ministry Of Finance was notify us your Email and your
address as those that is paid to wrong people in Africa since past
years and your fund still remain unclaimed and after meeting held with
the Executive Governor of Federal Minister of Finance Nigeria Dr.Felix
Martins has Instructed this UBA BANK Plc ATM Payment Department to
code your Total sum of US$17.5M.Usd into ATM VISA CARD for Easy
delivery to your destination address for you to make use of your CARD
in any ATM MACHINE around you, and the Executive Governor of Federal
Minister of Finance Nigeria Dr.Felix Martins have paid the delivery
fee of your ATM VISA Card,He paid it because the ATM VISA Card of
USD$17.5.million has no less than (Two WEEKS which is 14 Days) to
expire and when it expires,The money will go into Government
purse.Because you have paid a lot of money to wrong people which the
Executive Governor of Federal Minister of Finance Nigeria has decided
to help you pay the money so that the ATM VISA Card will not expire.
In view of that the United Bank for Africa ATM Payment Department want
you to pay only your re-activation fee of $175.00usd for immediate
used of your CARD and you will advised to send the money today so that
your ATM VISA CARD will be re-activate and get it delivered to your
home address through Diplomatic System without any further delay.
Please bear it in mind that there is no way the money can be deducted
from the card because that is against the law and you should be
informed that the ATM card and the pin code would be enclosed in the
envelope and you can make. withdrawals from the ATM CARD any moment
you receive the parcel.
The Receivers Information for the $175.00usd is as follows: MONEY GRAM
or RIA MONEY TRANSFER OR purchase a iTune card or steam wallet card
or Apple gift card
Receivers name:=====Aloy Odike
Country: ===========Nigeria
Text;Question:======When
Answer;=========== Today
Amount:============$175.00usd
Sender s name and Address=====
Reference, No;================
And you can also forward your full Address to avoid mistake on the
Delivery of your ATM VISA CARD
1.YOUR FULL NAMES:...........
1 BENEFICIARY NAME:..........
2 ADDRESS:...................
3 TEL PHONE:.................
4 OCCUPATION:................
5 COUNTRY:...................
6 SEX:.......................
As soon as payment is made, do send an email with the Reference
numbers so that we can proceed with dispatching of your parcel without
wasting time. Be rest assured that the $175.00usd is the only payment
you will have to make for the delivery of the ATM card and nothing
more.
The ATM CARD re- activation charges is only $175.00usd and as soon as
payment is confirmed we shall immediately dispatch your parcel and
email you with the DHL tracking numbers in order for you to be able to
track your parcel online and know when it get to your home to receive
it.
Yours faithful,
Regards,
Bank E-mail; uba11@mail.com
Private E-mail;of8123117@gmail.com
Mr.John Carto
UBA BANK Plc ATM Payment Department
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John Carto - UBA Bank - of8123117@gmail.com
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John Carto - UBA Bank - of8123117@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.