419 scam: UBA CUSTOMER CARE DESK <nanyanzi05@gmail.com> YOUR (ATM-2262) CODE!

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"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:

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 payment department" (this phrase is often used in the ATM card payment scam)
- "swift card payment center" (this phrase is often used in the ATM card payment scam)
- "card center will send you an atm card" (this phrase is often used in the ATM card payment scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- customercaredesk@163.com (163; can be used from anywhere worldwide)

Fraud email example:

From: UBA CUSTOMER CARE DESK <nanyanzi05@gmail.com>
Reply-To: customercaredesk@163.com
Date: Thu, 19 Jan 2023 18:04:21 +0100
Subject: YOUR (ATM-2262) CODE!

OFFICE OF THE DIRECTOR OF OPERATION
United Bank for Africa Uganda Limited
ATM PAYMENT DEPARTMENT (UBA)
DATE: 14/01/2023.

CARD PAYMENT,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT
OF YOUR CONTRACT PAYMENT,SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE
STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO
SECURE THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP
IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION FROM THE NEW CBN MANAGER FEDERAL REPUBLIC OF UGANDA AND
EFCC AS WELL THE INTERPOL AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT
THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY.

THE ATM CARD PAYMENT CENTER HAVE BEEN MANDATED YOUR ($1.5 MILLION) OUT
AS PART PAYMENT FOR THIS YEAR 2022.ALSO FOR YOUR INFORMATION, YOU HAVE
TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. Please make
sure you send this needed info's to the Director General MR.JOHN PENDU
E-mail(customercaredesk@163.com)

FOR ORAL DISCUSSION, CALL AND EMAIL BACK AS SOON AS YOU RECEIVE THIS
IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ON ANY
DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. PLEASE RECONFIRM YOUR
PERSONAL DATA AS FOLLOWING:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-2262) SO YOU
HAVE TO INDICATE THIS CODE WHEN IT'S ABOUT TO RECEIVE YOUR CARD, THE
CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
HON.MR.FRANK C.CHOUPU
DIRECTOR, ATM PAYMENT DEPARTMENT (UBA)

Anti-fraud resources:

What can you do when you receive 419 spam