from: Mr.James Bello <aloseff@biznetvigator.com>
reply-to: "Mr.James Bello" <jamesbello510@aol.com>
date: Apr 4, 2020, 3:52 AM
subject: jamesbello510@aol.com Contact MrJames Bello
--
Attn Beneficiary,
I have registered your ATM with Dhl this morning and we agreed up that
your of USD 2.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:
Contact MrJames Bello
jamesbello510@aol.com
Tel)+22951353990
Best Regard
Mr.James Bello
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James Bello - United Bank - jamesbello510@aol.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.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
James Bello - United Bank - jamesbello510@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Bello - United Bank - jamesbello510@aol.com
from: james bello <jamesbello510@aol.com>
date: Apr 6, 2020, 6:13 PM
subject: Attention beneficiary
mailed-by: aol.com
Attention:Beneficiary:
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$2.5Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$2.5 Million Dollars from any ATM Machine in any part of the world.
Your UBA BANK ATM VISA CARD number (4877 9328 3772 1611) has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is US$2.5 Million Dollars and your secret pin number is 8041, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic to collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is 5,000 USD,But you cannot withdraw the 5,000 USD at once,you can only withdraw 1,000 USD into 5 times as we have programmed it making it the 5,000 USD.
Alternatively, if you are unable to visit UBA BANK Federal Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;
1) Clearance fee of the UBA BANK ATM VISA CARD to your address amounting to US$40 .
2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to US$45
Both payments totaling the sum of 85 USD must be paid to enable us ship your ATM VISA CARD to your address as to enable you start withdrawing your US$2.5 Million Dollars from any ATM machine in any part of the world.
So, if you cannot come to UBA BANK of Federal Republic of Benin for collection of your ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of 85USD via Western Union Money transfer or money gram transfer with the details below and write your MTCN number and your sender name bellow down;
Here is the information you will use to send the 85through Western Union
(1) Receiver's name..... Ahmed Radji
(2) Country...........Benin Republic
(3) City ............... Cotonou
(4) Amount:........85USD only
MTCN...
SENDER....
As soon as the fee is received, we shall immediately dispatch your ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds the same day from any ATM machine nearest to you. Thanks for your good understanding and we are waiting for your quick reply and the payment information.
REGARDS.
MR. James Bello
UNITED BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Expre
date: Apr 6, 2020, 6:13 PM
subject: Attention beneficiary
mailed-by: aol.com
Attention:Beneficiary:
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$2.5Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$2.5 Million Dollars from any ATM Machine in any part of the world.
Your UBA BANK ATM VISA CARD number (4877 9328 3772 1611) has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is US$2.5 Million Dollars and your secret pin number is 8041, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic to collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is 5,000 USD,But you cannot withdraw the 5,000 USD at once,you can only withdraw 1,000 USD into 5 times as we have programmed it making it the 5,000 USD.
Alternatively, if you are unable to visit UBA BANK Federal Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;
1) Clearance fee of the UBA BANK ATM VISA CARD to your address amounting to US$40 .
2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to US$45
Both payments totaling the sum of 85 USD must be paid to enable us ship your ATM VISA CARD to your address as to enable you start withdrawing your US$2.5 Million Dollars from any ATM machine in any part of the world.
So, if you cannot come to UBA BANK of Federal Republic of Benin for collection of your ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of 85USD via Western Union Money transfer or money gram transfer with the details below and write your MTCN number and your sender name bellow down;
Here is the information you will use to send the 85through Western Union
(1) Receiver's name..... Ahmed Radji
(2) Country...........Benin Republic
(3) City ............... Cotonou
(4) Amount:........85USD only
MTCN...
SENDER....
As soon as the fee is received, we shall immediately dispatch your ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds the same day from any ATM machine nearest to you. Thanks for your good understanding and we are waiting for your quick reply and the payment information.
REGARDS.
MR. James Bello
UNITED BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Expre
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.