From: "UNITED BANK" < a.u.mustaphac.chambers@gmail.com >

To:

Cc:

Sent: Mon, Aug 24, 2020 at 4:05 AM

Subject: ATM VISA CARD

Attn: Our Customer!!

Read Carefully & make sure you Understand before replying.

The Ministry Of Finance Federal Republic of Nigeria Mrs.Zainab Ahmed

has notify us with your Email as those that has paid to wrong people

in Africa since past years and your fund still remain unclaimed and

after a close meeting held on 14th of August 2020,The Executive

Governor of Ministry Of Finance Federal Republic of Nigeria Mrs.Zainab

Ahmed has Instructed this UBA BANK Plc ATM Payment Department to code

your total sum of US$25m { Tweenty Five Million United State Dollars }

into ATM VISA CARD for Easy delivery to your destination address for

you to make use of your CARD in any ATM MACHINE around you.

The Executive Governor of Ministry Of Finance Mrs.Zainab Ahmed have

paid the delivery fee $720 of your ATM VISA Card,He paid it because

the ATM VISA Card of USD$25 Million has no less than 60-working days

to expire and when it expires,The money will go into Government purse.

Because you have paid a lot of money to wrong people which the

Ministry Of Finance Federal Republic of Nigeria has decided to help

you pay the money so that the ATM VISA Card will not expire.

In view of that the United Bank for Africa ATM Payment Department want

you to pay only your re-activation fee of $175 for immediate used of

your CARD and you are advised to send urgently the re-activation fee

today so that your ATM VISA CARD will be re-activate and get it

delivered to your home address through Diplomatic System without any

further delay, please bear it in mind that there is no way the money

can be deducted from the card because it is against the law and you

should be informed that the ATM card and the pin code would be

enclosed in the envelope and you can make withdrawals from the ATM

CARD any moment you receive the parcel.

The Receivers Information for the re-activation fee of $175 is as

follows: MONEY GRAM or WESTERN UNION MONEY TRANSFER.

Receivers name:= = =Umetali Nkiruka

Country: = = = = = =Federal Republic of Nigeria

City:= = = = = = = Abuja

Amount:= = = = = = $175

You are hereby advice to forward your full Address to avoid mistake on

the Delivery of your ATM VISA CARD.

1.YOUR FULL NAMES:. . . . . .

1 BENEFICIARY NAME:. . . . .

2 ADDRESS:. . . . . . . . . .

3 TEL PHONE:. . . . . . . . .

4 OCCUPATION:. . . . . . . .

5 COUNTRY:. . . . . . . . . .

6 SEX:. . . . . . . . . . . .

As soon as you make the payment, do send an email with the Reference

numbers so that we can proceed with dispatching of your ATM VISA CARD

parcel without wasting time. Be rest assured that the $175 is the only

payment you will have to make for the delivery of the ATM card and

nothing more the ATM CARD re- activate charges is only $175 usd and as

soon as payment is confirmed we shall immediately dispatch your parcel

and email you with the DHL tracking numbers so as for you to be able

to track your parcel online and know when it get to your home to

receive it.

Note: There is no risk involved, as this transaction will be executed

under a legitimate procedure that will protect you from any breach of

Governmental law.

If you have international access calling, I will advice you to call me

as soon as you receive this email for more information.

Yours faithful,

Mr.Godwin Mark

Phone. +234 805 369 7179

E-mail: atm.ubadpt.unit@gmail.com

UBA BANK Plc ATM Payment Department

From: "UBA BANK" < atm.ubadpt.unit@gmail.com >

Cc:

Sent: Tue, Aug 25, 2020 at 3:10 AM

Subject: Read Carefully And Comply

Attn:

May The Peace Of God Be With You And Your Family?

This is to acknowledge the receipt of your mail and contents are well noted.

Like I stated in my previous email message, Mrs.Zainab Ahmed has paid

$720 only been the registration/delivery fees of your Atm Visa Card to

your postal address.

The only money required from you is the re-activation fees of $175

which will enable you start withdrawal once the card arrive your hand.

Since you have paid too much money to wrong people in Africa

especially Benin Republic and Nigeria and your fund still remain

unclaimed,

Without missing words, I am convinced 100% that you have had bitter

experience with various scam claiming to be high government officials

and thereby defrauding you of your 'hard-earned money'. The

activities of these scam has changed your perspective about

conducting business on the internet, and you now believed there is no

genuine business that can be conducted on the internet.

Well, I am fully committed to ensure you receive your Atm Card Package

at your door step within 48hours in order to differentiate myself from

the many Benin Republic, Nigeria and other government officials you

have dealt with.

I need your utmost support and understanding to actualize this dream.

I also want you to understand that I do trust you and I expect you to

show me the same trust and respect in return since trust is a 2-way

street. On the other hand, trust is a relationship of reliance. Trust

also means being able to predict what other people will do and what

Situations will occur.

Frankly speaking, I understand that anyone in your shoes will feel

betrayed, but I still want you to show me your trust by giving me the

benefit of doubt on this delivery arrangement. I promise to ensure

that your Atm Card arrive your door step as planned. Do not allow this

opportunity to die off because of the re-activation fees of $175 US

Dollars.

I meant so well for you and I believe you will appreciate me more when

you have finally

Received your Atm Card and start making withdrawal.

I hereby advice you to kindly arrange/send $175 only while I get

things done here to ensure you receive your card and start making

withdrawal in any ATM MACHINE around you. Kindly send your receiving

information as stated bellow:

Full Names:

Home Address:

Cell Phone Number:

Id card for identification:

I hope this email suit you because that is the best I can do to help

you. Call me after reading my email to enable me advice you on how to

get the $175 sent to my Cashier Officer.

Thank you.

Mr. Godwin Mark

E-mail: atm.ubadpt.unit@gmail.com

UBA BANK Plc ATM Payment Department

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....