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Normales Thema Chris William <ubabankforafrica04@gmail.com> (Gelesen: 143 mal)
 
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Chris William <ubabankforafrica04@gmail.com>
11. Juli 2019 um 14:51
 
Attention: Beneficiary

Please reply urgent, You Are Expected To EMS Once You Receive this Email:
(ubabankforafrica04@gmail.com) UBA BANK has finalize all the necessary
arrangement and your fund is inside ATM CARD, this moment your ATM CARD is in
EMS OFFICE waiting for your Address where to deliver it: Kindly Reconfirm the
below information to us and make sure your address is writing correctly to
avoid wrong delivery of your ATM Master Card to a wrong address.

1) Your Full Name:
2) Your Receiving Address:
3) Your Phone Number:
4) Your Country

Upon the receipt of your mailing address we shall proceed to dispatch your ATM
Master Card worth of $10.5 million dollars directly to your home address within
4 hours mail to arrive to you home address,

So all you have to do now is to reply back with 50$ Google play or iTunes Card
to use it register you delivered through DHL office within 45 mins you send it
so i am looking forward to see you reply with the 50$ Google play if you are
interested to receiver you ATM master card within 4 hours today.

Best Regards
Chris William
Director UBA BANK

Spoiler:
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Message-ID: <16bdc2cd1b9.raf.barbato@alice.it>
Date: Wed, 10 Jul 2019 15:57:33 +0200 (CEST)
From: UBA BANK <raf.barbato@alice.it>
Reply-To: ubabankforafrica04@gmail.com
Subject: YOUR ATM CARD
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Uli
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in Duitsland

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Re: Chris William <ubabankforafrica04@gmail.com>
Antwort #1 - 11. Juli 2019 um 15:04
 
Entweder hat die UBA-Bank in Italien eine Filiale oder die Herkunft ist verschleiert:

Code
Alles auswählen
IP:	82.57.204.67
Decimal:	1379519555
Hostname:	webmail12a.pc.tim.it
ASN:	20580
ISP:	Telecom Italia
Organization:	Telecom Italia
Services:	Likely mail server
Type:	Broadband
Assignment:	Likely Static IP
Continent:	Europe
Country:	Italy
State/Region:	Padua
City:	Rubano 



Da aber die offiziellen UBA-Mailadressen über den eigenen UBA-Account laufen und nicht über Gmail, darum können wir mit Sicherheit sagen, dass es sich um Scam handelt.
Den Text kann ich bis Oktober 2015 nachweisen.
« Zuletzt geändert: 11. Juli 2019 um 15:06 von Uli »  
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Re: Chris William <ubabankforafrica04@gmail.com>
Antwort #2 - 01. September 2019 um 17:54
 
Director Atm Card Department Uba Bank Plc
Federal Republic of Nigeria.
OUR REF:U.B./MF/B01/Vol 01

Attention : Beneficially ,

My name is  Mr Mark Eric, From Foreign Transfer Office, I am Hereby to Inform You that uba bank plc, Republic of Nigeria have been Mandated to Issue out your payment of $10.5 million USD through Atm Master card. you are Adviced to stop further communication with any other person(S) or Office(S) to Avoid made a mistake in receiving your Atm vise card.

Uba bank manager have confirmed automation of your swift payment through an electronic Atm card payment. the bank have arranged your payment through swift card payment center asia pacific this card center will send you an Atm Master card which you will use to withdraw your money in any Atm machine in any part of the world. the maximum daily withdrawal is $12,000 dollars per pay. your total fund in the card is $10.5 Million USD. now you are to take care of your fund by contacting the bank today. this is a special arrangement in collaboration with master card company.

Send them the following information of yours for the conclusion of the delivery of your Atm card

(1). Your full name,
(2). Your country,
(3). Your phone number,
(4). Your home address,
(5). Your occupation,
(6). Your age,
(7). Your next of kin name and email

Contact Mr William Ejike with this information,

Mr William Ejike
Foreigh payment department
uba bank manager, Nigeria
Office Email: ubabankforafrica04@gmail.com

Note that because of impostors the (UBA BANK) are hereby issued you our code of conduct which is ATM-0202 so you have to indicate this code when contacting Mr William Ejike on the card center by using it as your subject . kindly notify (UBA BANK) Immediately to confirm the receipt of this massage from the uba bank plc. head of Atm dept (UBA BANK) Republic of Nigeria.

Spoiler:
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          Sat, 31 Aug 2019 05:46:07 +0900
Date: Sat, 31 Aug 2019 05:46:07 +0900
From: UBA BANK <aokaokinu@peach.plala.or.jp>
Reply-To: ubabankforafrica04@gmail.com
Message-ID: <20190831054607.KU8K1.3749.root@mweb12>
Subject: Atm Card Department Uba Bank Plc
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