Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Thu Mar 22, 2018 9:07 am
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Reply-To: [email protected]
From: "Mr. Norbert Young" <[email protected]>
Date: Thu, 22 Mar 2018 10:12:34 +0100
Message-ID: <CAEBbweP4F712iGAB6ApiZpd5h0L7O2_oxZbrPgxG+Y5QHgvLfg@mail.gmail.com>
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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similar future email. If you have any questions, see
root\@localhost for details.

Content preview: -- From the Desk of Mr. Norbert Young ATM Director,( UBA,
Africa’s Global Bank) Dear Sir/Madam, I am Mr. Norbert Young, the Executive
Director.ATM Product/ Foreign Operations, UBA, Africa’s Global Bank Lagos
Branch we receive an instruction from Federal Government of Nigeria for the
payment of your Contract fund through an ATM CARD medium. [...]

Content analysis details: (16.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.128.195 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.128.195 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(fidelitybankalpha[at]gmail.com)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.0 T_HK_NAME_FM_MR_MRS No description available.
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.8 MONEY_ATM_CARD Lots of money on an ATM card
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 MONEY_FRAUD_8 Lots of money and very many fraud phrases
3.2 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** YOUR ATM CARD PAYMENT NOTIFICATION (USD$10.7M)


From the Desk of

Mr. Norbert Young
ATM Director,( UBA, Africa’s Global Bank)

Dear Sir/Madam,

I am Mr. Norbert Young, the Executive Director.ATM Product/ Foreign
Operations, UBA, Africa’s Global Bank Lagos Branch we receive an
instruction from Federal Government of Nigeria for the payment of your
Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready this week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Confirm to me once you receive this mail.You can reach me on my direct
line:+2348057900841 if you have any question to ask.

Yours Faithfully

Mr. Norbert Young
Executive Director.
ATM Product/ Foreign Operations
UBA, Africa’s Global Bank
Call my direct line: +234-8057900841

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by Troy Platt Fri Jan 03, 2020 10:33 am
Reply-To: [email protected]
From: "Mrs. Stella William" <[email protected]>
Date: Mon, 30 Dec 2019 16:40:31 +0100
Subject: payment of your Contract fund through an ATM CARD medium.


--
From the Desk of
Mrs. Stella William
ATM Director,( UBA, Africa’s Global Bank)

ATTN: Sir/Madam,

I am Mrs. Stella William , the Executive Director.ATM Product/
Foreign Operations, UBA, Africa’s Global Bank Lagos Branch we receive
an instruction from Federal Government of Nigeriafor the payment of
your Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by this week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully
Mrs. Stella William
Executive Director.
ATM Product/ Foreign Operations
UBA, Africa’s Global Bank

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
by FishyMails Tue Dec 15, 2020 11:21 pm
Reply-to: [email protected]
From: "Mrs. Stella William" <[email protected]>
Date: Mon, 07 Dec 2020 12:01:33 +0100
Subject: payment of your Contract fund through an ATM CARD medium.

--
From the Desk of
Mrs. Stella William
ATM Director,( UBA, Africa’s Global Bank)

ATTN:SIR/MADAM,

I am Mrs. Stella William, the Executive Director.ATM Product/ Foreign
Operations, UBA, Africa’s Global Bank Lagos Branch we receive an
instruction from Federal Government of Nigeria for the payment of your
Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by next week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully
Mrs. Stella William
Executive Director.
ATM Product/ Foreign Operations
UBA, Africa’s Global Bank

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.
by FishyMails Wed Dec 16, 2020 3:48 pm
From: "Uba Africa Global Bank" <[email protected]>
Date: 2020-12-16 5:06:59 PM +01:00
Subject: payment of your Contract fund through an ATM CARD medium.

UBA House, 57 Marina, Lagos, Nigeria
From the Desk of
Mrs. Stella William
ATM Director,( UBA, Africa’s Global Bank)

ATTN:

Thanks for your mail, we are forwarding your details today to the ATM PROGRAMMING OFFICER ,for the loading of your funds into one micro chip CARD, as soon as the card is ready we will forward to you the scan copy of your ATM CARD ones the card for your confirmation , the original copy of the card will be send to you via our government approve courier service which you will be the one to take care of the delivery and activation as you were told in my first mail to you, which will cost £250, this will enable us have your card approved , activate and at the same courier it to you by this week.

Hope understand my mail and ready to move forward do get back to us if this is ok by you to enable us start the processing of the card and ship the ATM CARD to you for you to start withdrawal of your funds from any of the ATM MACHINE in your country or any where in the world.

Confirm to me once you receive this mail. attached is my Working ID for proper identification,

Yours Faithfully
Mrs. Stella William
Executive Director.
ATM Product/ Foreign Operations
Image

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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