jeffreybloton@gmail.com

[Big Al]

Recovery Scam:

Dear

I am directed to inform you that you are among the 500 people approved
all over the globe to be compensated with the sum of Two Hundred And Fifty Thousand US
Dollars ($250,000.00) Only. This money was approved by the United
Nation secretary general after your file and name was verified and
confirmed as one of the victims of Fraud activities that is going all
over the globe.

To be very careful and mindful, the UN in collaboration with AU have
agreed that your above approved compensation fund must be
effected only via automated teller machine Card (ATM) .This is to
avoid misappropriation, fund diversion and delays that may lead to any
other fraud through banks or individuals.

Note, the only bank authorized to dispatch the ATM card to you is the
UBA bank International, as I send this message to you, the United
Nation has approved and authorized the UBA bank International to
release your ATM card to you upon your compliance to the laid down
rules and regulations. You are therefore requested to respond to this
message immediately to enable me to collect and deliver your ATM
card to you.

Note : You are privileged to this information and advised to treat
accordingly as informed.

Congratulations.

Yours Sincerely

Jeffrey Blotton

UN International Financial Consultant

Header:

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From: Jeffrey Bloton <jeffreybloton@gmail.com>
Date: Thu, 9 Mar 2023 22:16:44 -0800
Message-ID: <CAMg91q0qFP64Ros=rYWuQRKSwvz30U3gaDvHBMirpzqu7mFw5Q@mail.gmail.com>
Subject: Notice

[Big Al]

Dear

I acknowledge your response.

To collect your funded atm card YOU are to forward
(1) Your Mailing Address
(2) Your Direct Phone/Whatsapp Number
(3) Your Proof Of Identity.
Your details will be submitted to the office of the Director Of
Operations(ATM Department) of UBA International bank for verification
and registration. Upon certification, your atm card will be released
to me for immediate delivery to your address through Dhl priority
courier at your cost.
Note :UBA international bank will notify you by sending a copy of
your funded atm card to you before handing it over to me as the
financial consultant to courier to you..
This is the official process

Your Sincerely


Jeffrey Blotton
UN International Financial Consultant

[Big Al]

Dear

I received your details which have been sent to the office of the director of operations,atm card department of uba intl bank for verification and registration.
Notify me as soon as you receive any email from the UBA INTL BANK.

Regards

Jeffrey Bloton

[Big Al]

UBA INTERNATIONAL BANK WILL CONTACT YOU AS SOON AS YOU ARE CONFIRMED.
BE PATIENT.

[Big Al]

To :

Dear Sir

In compliance to United Nations Approval for the payment distribution of Two Hundred And Fifty Thousand U.S Dollars ($250,000.00) compensation to (500) shortlisted beneficiaries who were victims of scam, which you were confirmed to be among.

I hereby draw your attention that in consideration of application submitted in your favor , that your details were successfully verified, confirmed and registered, and your Atm card duly processed and funded accordingly .

Hitherto, as a clearing hub for United Nations USD- ATM Card payment and distribution , be informed that the ATM Card can be used to make everyday purchases at merchant locations and websites where ATM card is accepted anywhere in the world.

Henceforth, Your Atm Card is ready for delivery to you through Mr Jeffrey Blotton (The UN-Financial Consultant).

You are directed to acknowledge this message with your proof of identity for our confirmation and final handover to the financial consultant who will courier to your address through DHL PRIORITY DELIVERY (ONLY) .

Find attached copy of your atm card for your record.

Yours Sincerely

Alex Coleman

Director Of Operations

UBA INTERNATIONAL BANK

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[firefly]

The fake bank used in scam is a spoof of United Bank for Africa .

There is no content, the domain name being used only for the email address, as in info@ubaintlbk.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160547

From the domain name registration:

Domain Name: UBAINTLBK.COM
Updated Date: 2023-02-13
Creation Date: 2023-02-13
Registrar Registration Expiration Date: 2024-02-13
Registrar: BigRock Solutions Ltd.

Registry Registrant ID: Not Available From Registry
Registrant Name: tobey clint
Registrant Street: lillygate estate
Registrant City: ahag
Registrant State/Province: Enugu
Registrant Postal Code: 102321
Registrant Country: NG
Registrant Phone: +234.08051508745
Registrant Email: tobeyclint14@gmail.com

[Big Al]

To :

Dear Sir

I acknowledge your response.

Moreover , You have to contact Mr Jeffrey Bloton (The UN-Financial Consultant) through his email address : jeffreybloton@gmail.com , he is responsible for the dhl courier to your address hence your atm card was officially handed over to him today the 17th March 2023.

Note : You MUST contact my office immediately you receive your atm card to enable us to issue to you the security password of your atm card which is meant for you alone.

Congratulation.

Yours Sincerely

Alex Coleman

Director Of Operations

UBA INTERNATIONAL BANK.

[Big Al]

Dear

Yes,this is to confirm that your atm card is now with me . It was officially handed to me today through the Director of operations office,atm department UBA Intl bank (Mr Alex Coleman)
Today ,I confirmed from DHL office that the OVERALL cost of delivery to your address at :

is: USD550.00 (Five Hundred And Fifty U.S Dollars Only.

I.E : COURIER COST : $85.00
PRIORITY COST : $185.00
INSURANCE : $280.00
TOTAL AMOUNT : USD550.00

Note : I am not officially permitted to hold beneficiaries' Atm cards for more than three (3) working days following the associated United Nations mandate .
However, UBA International bank will send the security password of the atm card directly to you when you receive the card.
I will courier your atm card within 1hrs of receipt of the dhl courier cost..

I am waiting for your response

Regards

Jeffrey Bloton.
UN- FINANCIAL CONSULTANT.

[Big Al]

Dear

I received your email.
To avoid delay, you are advised to send the token Dhl courier cost of
usd550.00 through below bitcoin wallet address :

17WRiwkmB9SFQWeVEwjz2mGzYXX457DL2g

Upon receipt of the bitcoin transfer reference numbers i will get the
cash and courier your atm card on Monday morning.

Regards

Jeffrey Bloton.

[Big Al]

Dear

I received your email.
Be informed that the issue of sending a token Dhl courier cost of usd550.00 should not be overemphasized going by the fact that i have less than 48hrs to either
courier your atm card to your address or return it to the UBA INTL BANK and sign off.
Note : I am not supposed to hold on to beneficiaries' atm cards for more than three working days.
As earlier directed, I encourage you to go ahead and send it through the bitcoin wallet that I sent you so I can get the cash almost immediately and courier your atm card today. It is too late to send it through wire transfer considering the duration of the bank transfer clearing process which would take approximately 72hrs to have the fund posted into the receiving bank account which will also contravene the applicable three (3) days mandate of the United Nation which is remaining less than 48hrs..
Kindly treat with understanding otherwise i will return your atm card to the bank at the expiration of the mandate and sign off

Yours Sincerely

Jeffrey Bloton
United Nation Financial Consultant

Dear

Alternatively, you can send me your DHL account if you have any.
This will expedite the courier process through DHL without further delay.
I am waiting for your response

Regards

Jeffrey Bloton.