419 scam: Chris Dom <christiandom022@gmail.com> YOUR GTB ATM VISA CARD PAYMENT NOTIFICATION

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "united state of america" (this email uses bad English)
- "ubabankcustomerservice@ymail.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22999578471 (Benin, probably a prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- ubacustomerservice232@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Chris Dom <christiandom022@gmail.com>
Date: Sun, 25 Mar 2018 12:55:44 +0100
Subject: YOUR GTB ATM VISA CARD PAYMENT NOTIFICATION

--
FROM THE USA HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.

ATTN: My Dear

Good news,The United State of America High Commission has actually
verified and discovered that your payment has been unnecessarily
Delayed by corrupt officials of the Company who are Trying to divert
your fund of $5.750,000,00 into their private accounts.

Therefore we have obtained an irrevocable payment guarantee on your
Payment with GTB Bank to make your payment through their new ATM CARD
system which you can use to withdraw your money in any ATM MACHINE
around your area.

So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update them so that they will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and canceled
and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current information as requested below
to the bank for the ATM Card re-rectification, then they will send you
the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact GTB Bank accountant Manager Dr.
Erastus Raymond Akingbola with below Email address
(ubacustomerservice232@hotmail.com ) (ubabankcustomerservice@ymail.com
) Thank you once again my good friend, May God establishes you with
this little compensation Jesus name Amen.

CONTACT PERSON: Dr. Erastus Raymond Akingbola
Chief Executive Officer GTB Bank Pl c
Benin. Republic
Direct Hotline: +229-99578471

Get back to me once you received the ATM VISA CARD OK.

God Bless You.
Best Regards
Mr. Chris R. Dom

Anti-fraud resources:

What can you do when you receive 419 spam