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Stella William - United Bank For Africa - ubaafricaglobalbank@gmail.com

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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Stella William - United Bank For Africa - ubaafricaglobalbank@gmail.com

Post by Beezwax »

from: Mrs. Stella William <zenithbankplc652@gmail.com>
reply-to: ubaafricaglobalbank@gmail.com
date: Feb 23, 2020, 5:01 PM
subject: payment of your Contract fund through an ATM CARD medium.
mailed-by: gmail.com

From the Desk of
Mrs. Stella William
ATM Director,( UBA, Africa’s Global Bank)

ATTN: Sir/Madam,

I am Mrs. Stella William , the Executive Director.ATM Product/ Foreign
Operations, UBA, Africa’s Global Bank Lagos Branch we receive an
instruction from Federal Government of Nigeria for the payment of your
Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by this week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully

Mrs. Stella William
Executive Director.
ATM Product/ Foreign Operations
UBA, Africa’s Global Bank
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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