From: "United Bank of Africa" (may be fake)
Reply-To: <williamsrichard0037@yahoo.com>
Date: Fri, 2 Apr 2021 00:54:30 -0400
Subject: CONGRATULATIONS KINDLY REPLY TO THE ATM OFFICER
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue
payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been
transacting with some impostors and fraudsters who have been impersonating the likes of Mr.Godwin Emefiele of the Central Bank Of Nigeria, Mr. Patrick
Aziza, Bode Williams, Frank, Anderson,none officials of UBA Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information
from the Internet Fraud Complaint Center (IFCC) on how
some people have lost outrageous sums of money to these
impostors. As a result of this, we hereby advise you to
stop communication with any one not referred to you by
us. We have negotiated with the Federal Ministry of
Finance that your payment totaling $2,900,000.00(Two
Million Nine Hundred Thousand Dollars) will be
released.To redeem your funds, you are hereby advised to
contact the ATM Card Center via email for their
requirement to proceed and procure your Approval of
Payment, Meanwhile, a woman came to my office this
morning with an application for transfer of the fund
into her account on your behalf, claiming to be
yournrepresentative.
Here are the information's she submitted for the
transfer of your fund to her bank account.Name MRS.
DORIS MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number: 6503809428.
Please, do re-confirm to this office as a matter of
urgency if this woman is truly from you as this office
will not be held responsible for paying your fund into
wrong account. Your ATM MASTER CARD will be deliver to
your address through courier delivery services within 24
hours.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$5.900.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4848422799442698
CARD LIMIT PER A DAY : USD$10,000
EXPIRING DATE : 28/04/2023
Mr.Williams Richard (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.
ATM Card Center Director Mr.Williams Richard
Email: williamsrichard0037@yahoo.com
Do contact MR Williams Richard of the ATM Card Center
via his contact details above and furnish him with your
details aslisted below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
AfterWhich the delivery of your ATM card will be
effected to your designated home address without any
further
delay.
Note: Disregard any email you get from any impostors or
offices claiming to be in possession of your ATM card,
you
are hereby advice only to be in contact
with Mr Williams Richard of the ATM card center who is
the rightful person to deal with in regards to your
payment and
forward any emails you get from impostors
to this office so we could act upon it immediately. Help
stop cyber crime.
UNTED BANK OF AFRICA
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE.
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