from: Christina <david.w14380@gmail.com>
reply-to: buba56459@gmail.com
date: Feb 13, 2021, 9:08 PM
subject: An important message
mailed-by: gmail.com
Dear UBA customer,
My name is Christina and I am from the United Bank for Africa (UBA).
Please get back to me because I have an important discussion with you
regarding your account which has been dormant since March 2016.
I am patiently waiting to hear from you immediately,
Thank you and God bless us,
Best regard,
Christina
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Miss Christina - UBA Bank - buba56459@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Christina - United Bank For Africa - buba56459@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.
Miss Christina - UBA Bank - buba56459@gmail.com
from: UBA BANK <buba56459@gmail.com>
date: Feb 21, 2021, 4:58 PM
subject: Re: Greetings from UBA BANK Accountant Miss. Christina,
mailed-by: gmail.com
(MESSAGE FROM UBA BANK)
Greetings from UBA BANK Accountant Miss. Christina,
Thanks for your email,
Kindly be informed that you are the next of Kin to our late client who died in a brief illness on 18 February 2012.
Our late client previously had $ 2.9 million before his death in 2012, now the bank has calculated both the interest count which makes it the total account balance of $ 3.2 million. we have sent you several messages regarding this account. All you need to do is to send 190 euros so that your dormant account will be reactivated because it is dormant now. You will have immediate access to operate and withdraw money from your account after reactivation. If possible, let's connect on Gmail HANGOUT to discuss it. My Gmail HANGOUT/ buba56459@gmail.com
Thank you for your understanding and I would be very glad to hear from you because that is the only delay holding your transfer.
Your urgent response is required, said the bank's managing director,
Kind regards,
Miss Christina
UBA BANK ACCOUNTANT BENIN REPUBLIC,
date: Feb 21, 2021, 4:58 PM
subject: Re: Greetings from UBA BANK Accountant Miss. Christina,
mailed-by: gmail.com
(MESSAGE FROM UBA BANK)
Greetings from UBA BANK Accountant Miss. Christina,
Thanks for your email,
Kindly be informed that you are the next of Kin to our late client who died in a brief illness on 18 February 2012.
Our late client previously had $ 2.9 million before his death in 2012, now the bank has calculated both the interest count which makes it the total account balance of $ 3.2 million. we have sent you several messages regarding this account. All you need to do is to send 190 euros so that your dormant account will be reactivated because it is dormant now. You will have immediate access to operate and withdraw money from your account after reactivation. If possible, let's connect on Gmail HANGOUT to discuss it. My Gmail HANGOUT/ buba56459@gmail.com
Thank you for your understanding and I would be very glad to hear from you because that is the only delay holding your transfer.
Your urgent response is required, said the bank's managing director,
Kind regards,
Miss Christina
UBA BANK ACCOUNTANT BENIN REPUBLIC,
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.
Miss Christina - UBA Bank - buba56459@gmail.com
from: UBA BANK <buba56459@gmail.com>
date: Feb 23, 2021, 1:28 PM
subject: Re: Respond back immediately
mailed-by: gmail.com
Dear UBA customer,
Please be informed that I sent you a mail before, indicating that you are next of Kin to our late client and the total account balance of our late client is $3.2 million but you cannot have the access to your login details unless you reactivated your deceased account because it has been dormant since 2012. The bank director is going to reactivate your dormant account and send you the login details once you send the reactivation fee and it cost 190 euros as I have indicated in my previous message. Please get back to me immediately and let me know if you can send the reactivation fee today so that we can proceed. Thank you and God bless us,
Kind regard and God bless us,
Christina
date: Feb 23, 2021, 1:28 PM
subject: Re: Respond back immediately
mailed-by: gmail.com
Dear UBA customer,
Please be informed that I sent you a mail before, indicating that you are next of Kin to our late client and the total account balance of our late client is $3.2 million but you cannot have the access to your login details unless you reactivated your deceased account because it has been dormant since 2012. The bank director is going to reactivate your dormant account and send you the login details once you send the reactivation fee and it cost 190 euros as I have indicated in my previous message. Please get back to me immediately and let me know if you can send the reactivation fee today so that we can proceed. Thank you and God bless us,
Kind regard and God bless us,
Christina
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.