from: HON Dr. GODS-TIME EDWIN <atmcardoffice70@gmail.com>
reply-to: dw57669@gmail.com
date: Sep 3, 2023, 9:53 PM
subject: ATTENTION:ATM MASTER CARD OWNER,
mailed-by: gmail.com
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC. FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
Email:(dw57669@gmail.com)
ATTENTION:ATM MASTER CARD OWNER,
YOUR EMAIL IS WELL RECEIVED AND NOTED,IT IS OUR PLEASURES TO INFORMED
YOU THAT YOUR ATM CARD HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR
AND YOUR PERSONAL IDENTIFICATION NUMBER IS (ATM-0212454). YOUR SECRET
PIN NUMBER WILL BE GIVEN TO YOU UPON RECEIVING OF THE ATM FOR SECURITY
REASON, THE ATM CARD VALUE $1.5Musd (ONE MILLION, FIVE HUNDRED
THOUSAND UNITED STATE OF AMERICAN DOLLARS ONLY).
YOU ARE ADVICE THAT A MAXIMUM WITHDRAWAL VALUE OF $5000 USD IS
PERMITTED FOR WITHDRAWAL LIMIT DAILY AND WE ARE DULY INTER-SWITCHED
AND YOU CAN WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR
CHOICE/NEAREST TO YOU.
NOW IT LEFT FOR YOU TO COME DOWN TO BENIN REPUBLIC HERE IN WEST AFRICA
AND COLLECT YOUR ATM, BUT IF YOU CAN NOT TRAVELED DOWN TO BENIN HERE
THEN NOTE THAT WE HAVE CONCLUDED ON THE DELIVERY ARRANGEMENT
ACCREDITED COURIER DELIVERY SERVICE ON THEIR PROCEDURES TO DELIVER
YOUR ATM TO YOUR GIVEN ADDRESS, IN VIEW OF THIS DEVELOPMENT, THE COST
OF THE DELIVERY SERVICE IS SUM $370 USD ONLY.
BE ADVISED TO KEEP EVERY INFORMATION GIVEN TO YOU SAVED AND SECURED
WITH YOU, KEEP IT VERY CONFIDENTIAL FROM ANY OTHER PERSONS EXCEPT YOU
TO KNOW ONLY.
YOU CAN CALL OR WHATAPP US ON +229-5344-0255 FOR ORAL DISCUSSION.
FINALLY IF YOU CAN NOT COME DOWN TO BENIN REP AND HAVE YOUR ATM, THEN
YOU WILL HAVE TO SEND THE COURIER SERVICE COST OF $370 USD TO THE
LISTED INFORMATION AS BELOW THROUGH WESTERN UNION ,MONEY GRAM ,RIA
MONEY TRANSFER TO ENABLE US DELIVER YOUR ATM TO YOUR GIVEN ADDRESS.
RECEIVERS NAME: JERRY EPPI
COUNTRY:BENIN REPUBLIC
CITY:COTONOU
QUESTION:HOW MUCH
ANSWER:$370
REFERENCE NUMBERS.
MORE EVER,NOTE THAT YOUR ATM CARD CAN BE USED IN ANYWHERE IN THE WORLD
BECAUSE IT IS AN INTERNATIONAL ATM VISA CARD.
YOURS IN SERVICE
HON Dr. GODS-TIME EDWIN
(THE FOREIGN REMITTANCE DEPARTMENT)
CALL OR WHATS-APP +229-5344-0255
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Gods-Time Edwin - UBA Bank - dw57669@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.
Dr Gods-Time Edwin - UBA Bank - dw57669@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.
Dr Gods-Time Edwin - UBA Bank - dw57669@gmail.com
from: HON Dr. GODS-TIME EDWIN <dw57669@gmail.com>
date: Sep 6, 2023, 6:26 PM
subject: Re: Bros
mailed-by: gmail.com
Attention Dear Beneficiary.
We have received your email and its contents are well acknowledged: After our due consultation, the system shows that your ATM VISA CARD is still validated and can be used to withdraw at any ATM Center of your choice/nearest to you. In regards to making it start working immediately, United Bank of Africa will go to upgrade and after that we can activate your Pin Code and deliver a copy to your address home.
The cost of upgrade, activation and delivery fee is only $370 USD only which is required to be received soon before tomorrow to enable us to meet us with the time scheduled and permit you access to start using your ATM VISA CARD. Please remember that your daily limit is always $5,000.00 USD the maximum amount until you withdraw your total Cash.
Kindly be advised to move to your nearest Money-Gram, Western Union or Ria and remit the payment required under the given name immediately after reading these messages and reply with the slip of the Money transfer for urgent procedures.
Thanks for Banking with the United Bank of Africa and God bless you.
Hon Dr. Gods-time Edwin
(The Foreign Remittance Department)
date: Sep 6, 2023, 6:26 PM
subject: Re: Bros
mailed-by: gmail.com
Attention Dear Beneficiary.
We have received your email and its contents are well acknowledged: After our due consultation, the system shows that your ATM VISA CARD is still validated and can be used to withdraw at any ATM Center of your choice/nearest to you. In regards to making it start working immediately, United Bank of Africa will go to upgrade and after that we can activate your Pin Code and deliver a copy to your address home.
The cost of upgrade, activation and delivery fee is only $370 USD only which is required to be received soon before tomorrow to enable us to meet us with the time scheduled and permit you access to start using your ATM VISA CARD. Please remember that your daily limit is always $5,000.00 USD the maximum amount until you withdraw your total Cash.
Kindly be advised to move to your nearest Money-Gram, Western Union or Ria and remit the payment required under the given name immediately after reading these messages and reply with the slip of the Money transfer for urgent procedures.
Thanks for Banking with the United Bank of Africa and God bless you.
Hon Dr. Gods-time Edwin
(The Foreign Remittance Department)
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.