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Rev Williams Don - UBA Bank - revwilliamsdon@gmail.com

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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Rev Williams Don - UBA Bank - revwilliamsdon@gmail.com

Post by GhanaGeria »

from: REV.WILLIAMS DON <infoefccgovig@gmail.com>
reply-to: revwilliamsdon@gmail.com
date: Oct 12, 2023, 10:16 AM
subject: ATM CARD DEPARTMENT UBA BANK PLC
mailed-by: gmail.com

ATM CARD DEPARTMENT UBA BANK PLC
OUR REF:U.B./MF/B01/Vol 01
IRREVOCABLEPAYMENT ORDER VIA ATM CARD

We the bank are notify by THE UNITED NATIONS ORGANIZATION PALAIS DES
NATIONS, 1211 GENEVA 10,SWITZERLAND,
based on your fund valued the total sum of $3.5 million dollars only
to be credited THROUGH SWIFT VISA CARD,
which you are to be used in any ATM machine, so this morning we have
conducted your fund on the card and then
it available to be dispatched to your destination without no further delay.

Now this union UBA BANK only operates on Three different courier
service, that is DHL, FEDEX AND UPS, this companies we know them very
well and have been working with them for many many years. So toward
this their services and dispensation are not the same, what am trying
to say is their charges are defers, so i will instructed you to feel
free to write their channels well, and know the one you which us to
use to send your card to your home address, then you then afford their
charge then we can send your parcel of card and other documents to
you. READ CAREFULLY .

1. DHL DELIVERY FEE…………$50 DOLLARS
VAT%…………………$20 DOLLARS
STAMP………………….30 DOLLARS.
TOTAL……………..$ 50 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY iTunes gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

2. FEDEX DELIVERY FEE………..$100 DOLLARS
VAT%……………….$75 DOLLARS
STAMP……………..$25 DOLLARS
TOTAL…………$ 100 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY iTunes gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

3. UPS DELIVERY FEE…………………$25 DOLLARS
VAT%………………..20 DOLLARS
STAMP……………….5 DOLLARS
TOTAL………….$25 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY iTunes gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

Now i will urge to know any of this courier you can be able to pay
their charge, then kindly rush to APPLY STORE and
BUY GIFT CARD THAT WORTH THE COURIER CHANGERS send the fee as we can
see your parcel are among the parcel to move out
from our office tomorrow morning, again any of this company you chose
know that it will takes 3 working days for it to be delivered to your
home address.

We will be waiting for your mail, with the payment information of any
of the couriers charge. If you are not interested not bother replying
back
God Blessing

REV.WILLIAMS DON

ATM PAYMENT DEPARTMENT
UBA BANK OF BENIN REP
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Rev Williams Don - UBA Bank - atmcarddeliveringdepartment@gmail.com

Post by Matrixy »

from: REV.WILLIAMS DON <foffice863@gmail.com>
reply-to: atmcarddeliveringdepartment@gmail.com
date: Oct 16, 2023, 4:14 PM
subject: ATM CARD
mailed-by: gmail.com

ATM CARD DEPARTMENT UBA BANK PLC
OUR REF:U.B./MF/B01/Vol 01
IRREVOCABLEPAYMENT ORDER VIA ATM CARD

We the bank are notify by THE UNITED NATIONS ORGANIZATION PALAIS DES
NATIONS, 1211 GENEVA 10,SWITZERLAND, based on your fund valued the
total sum of $3.5 million dollars only to be credited THROUGH SWIFT
VISA CARD, which you are to be used in any ATM machine, so this
morning we have conducted your fund on the card and then it available
to be dispatched to your destination without no further delay.

Now this union UBA BANK only operates on Three different courier
service, that is DHL, FEDEX AND UPS, this companies we know them very
well and have been working with them for many many years. So toward
this their services and dispensation are not the same, what am trying
to say is their charges are defers, so i will instructed you to feel
free to write their channels well, and know the one you which us to
use to send your card to your home address, then you then afford their
charge then we can send your parcel of card and other documents to
you. READ CAREFULLY .

1. DHL DELIVERY FEE…………$50 DOLLARS
VAT%…………………$20 DOLLARS
STAMP………………….30 DOLLARS.
TOTAL……………..$ 50 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY iTunes gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

2. FEDEX DELIVERY FEE………..$100 DOLLARS
VAT%……………….$75 DOLLARS
STAMP……………..$25 DOLLARS
TOTAL…………$ 100 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY iTunes gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

3. UPS DELIVERY FEE…………………$25 DOLLARS
VAT%………………..20 DOLLARS
STAMP……………….5 DOLLARS
TOTAL………….$25 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY iTunes gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

Now i will urge to know any of this courier you can be able to pay
their charge, then kindly rush to APPLY STORE and BUY GIFT CARD THAT
WORTH THE COURIER CHANGERS send the fee as we can see your parcel are
among the parcel to move out from our office tomorrow morning, again
any of this company you chose
know that it will takes 3 working days for it to be delivered to your
home address.

We will be waiting for your mail, with the payment information of any
of the couriers charge. If you are not interested not bother replying
back God Blessing

REV.WILLIAMS DON
atmcarddeliveringdepartment@gmail.com

ATM PAYMENT DEPARTMENT
UBA BANK OF BENIN REP
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.

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