419 scam: "Mrs. Agba Ezu" <cfcservices1@gmail.com> Contact for your ATM CARD {$2.700,000.00}

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.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "atm card department" (this phrase is often used in the ATM card payment scam)
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "abuja" (a location commonly mentioned in 419 scams)
- "ubaatmofficepayment@gmail.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
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.
- +2348124700865
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.
- officebankatmuba@gmail.com (email address has been used in a known fraud before)
- center immediately on their below; e-mail: { officebankatmuba@gmail.com } e-mail: { ubaatmofficepayment@gmail.com } contact (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Agba Ezu" <cfcservices1@gmail.com>
Reply-To: UBAGroupb@groupmail.com
Date: Sat, 16 May 2020 20:01:09 +0100
Subject: Contact for your ATM CARD {$2.700,000.00}

Attention for you outstanding payment

How are you doing hoping all is well with you and your family? We
know you might have forgotten about this your outstanding compensation
payment due to delay on the delivery up till now. We are here by
writing to inform you that your payment file was found in our Office
and we discovered that your Compensation payment worth sum of two
million seven hundred thousand United State Dollars {$2.700,000.00}
have not been sent to you as it was instructed by The Economic
Community of West African States(ECO-WAS) We are here to inform you
that your payment has been converted into ATM Visa/Master Card to free
it from Confiscating, and all necessary arrangement your ATM
VISA/MASTER CARD Payment worth of {$2.700,000.00} has been granted for
your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal
document to convey it not having any problem with anybody therefore we
are here by inviting you to our Headoffice here in Abuja, Office
Address, Commented Bank, Abuja Paul street 1NG 325,Federal Republic of
Nigeria, to enable us complete the normal formalities and activation
process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to
enable you start using it at any ATM MACHINE worldwide of your choice
nearest to you, as soon as it is activated, But if you are unable to
come down here in our office in person you will be required to update
our ATM Department Center with your contact delivery details as stated
below so that they will precede with the necessary arrangement for the
delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER
immediately on their below;

E-mail: { officebankatmuba@gmail.com }

E-mail: { ubaatmofficepayment@gmail.com }

Contact Person; Dr. Bright Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +234-8124700865

Try to call him immediately to know when your ATM VISA/MASTER CARD
will be delivered to you.

I am waiting for your update as soon as you have received your
Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Agba Ezu

Anti-fraud resources:

What can you do when you receive 419 spam