Scams re-targeting those who have already been victimized
by FishyMails Mon Dec 21, 2020 3:31 pm
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Date: Mon, 21 Dec 2020 12:07:13 +0000
Subject: Urgent Information!!!

United Bank For Africa Direct Customer Center
Address: Head Office, UBA House, 57, Marina, P. O. Box 2406, Lagos.
Service Attendant: Mr. Walter Scott.

Dear Beneficiary,

Be informed that after the investigations into some irregular payments by the banks, the New Nigerian Government under the regime of President Muhammadu Buhari, in conjunction with the United Bank For Africa,has formalized arrangements to commence the payment of your outstanding payment of $18,500,000.00 to you through this esteem bank. The United Bank For Africa.

By this new payment arrangement, you are to enjoy less or no costs as your payment has already been approved to be loaded into a Visa Debit (ATM) card which will be delivered to you at your preferred destination in your country, The ATM card will access your funds from Any ATM Machines service in over 170 countries and can be used at POS globally.


So therefore if you in any way happened to be among those that was being cheated by the fake and dictated online Internet Scammed victims report in respect of your over long outstanding payment, the New Nigerian government now uses this little opportunity to release your funds to show our heartfelt on your past experience at the wrong hands. Please go ahead and furnish us with the following information below for accurate delivery without mistakes:

1.) Name in full:.....................
2.) Valid Delivery Address:................
3.) Your Telephone Contact...............
4) Home/Address..................
5) Copy Of your Passport

The receipt of the above-listed requirements by our Debit Card Unit Assures safe delivery of your loaded ATM card to your destination Within 48hrs, the only fee you will have to pay for this card package delivery is the sum of $285 only which is for the shipment of your new loaded ATM card via D.H.L worlds Courier shipping service.

Note: that as soon as the parcel is on transit, your tracking number will be forward to you to enable you to track your package wherever you are to know the movement status of your package delivery.

Repeat again, try and reconfirm your delivery information as soon as you receive this mail to avoid any further delay and take note
that Your pin code of the card is 2020, do not expose it to anybody.

And try To email us so that i will be rest assured that this message gets to you safely.

Most importantly, below are the tracking numbers of other beneficiaries that have received their ATM card to their home addresses, you can also go ahead and track them for your confirmation.

www.dhl.com
Tracking Number: 2374428501
Tracking Number: 2374428103
Tracking Number: 2041652185
Tracking Number: 2041652196
Tracking Number: 2041375803
Tracking Number: 2041375862
Tracking Number: 2762017403

Finally, you are advise to contact our Debit Card Unit department with this email address below with the requested above information to enable them proceed for the processing of your funds and load your funds into an ATM card without delay.

Contact Person: Mr. Uche Ike
Contact Email: [email protected]

Faithfully yours,

Mr. Walter Scott,
Cards Payments United Bank For Africa Unit,
By United Bank For Africa Banking Managementm

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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