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Williams.linda2244@diplomats.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Williams.linda2244@diplomats.com

Unread postby firefly » Mon Feb 05, 2024 7:01 pm

Recovery scam.

Hello Dear your compensation payment is ready"

THE MANAGEMENT OF UBA BANK ( PLC ) Of Nigeria .Wishes to inform you that we are in receipt of our ATM CARD issued in your favour with amount of $4.5 MILLION USD only, from DHL and they told us to cancel the ATM CARD,That you have refused to pay their delivery fee of your ATM CARD which is $25 usd.

And you are now advised to contact our Director General and tell him what is going on and why you ask DHL to destroy your ATM MASTER CARD.Contact our DIRECTOR GENERAL Mr. Tony Moore, on this email; (Williams.linda2244@diplomats.com) and send your name, address and telephone number to him in case you still want to receive your ATM CARD, Hence he will cancel your ATM CARD. So contact

Mr. Tony now we have been waiting to hear from you first, To know if you still want to receive your ATM CARD or not. Before we will take any action. So feel free to get in touch with our BANK DIRECTOR GENERAL Mr. Tony Moore, because your ATM CARD is with him. And ask him to send you the ATM CARD without any delay if you still want your ATM CARD.

Thank you.
With my best regards,
Mrs. Williams Linda


Header:

Return-Path: <chidiike015@gmail.com>
Reply-To: unitedbankafrica839@gmail.com
From: Williams Linda <chidiike015@gmail.com>
Date: Fri, 2 Feb 2024 20:59:07 -0800
Message-ID: <CAFjEAreaE4JoX3Nn65QQA3OmNny-=gmWE=+zMW1s48y4LmAudg@mail.gmail.com>
Subject: Hello Dear your compensation payment is ready"
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: unitedbankafrica839@gmail.com

Unread postby firefly » Sat Mar 23, 2024 9:20 pm

Recovery scam.

DEAR FRIEND

THE MANAGEMENT OF UNITED BANK FOR AFRICA ( PLC ) Of NIGERIA .Wishes to
inform you that we are in receipt of our ATM CARD issued in your favor
with amount of $4.5MILLION USD only, from FedEx and they told us to
cancel the ATM CARD,

That you have refused to pay their delivery fee of your ATM CARD which
is $50usd.

And you are now advised to contact our Director General and tell him
what is going on and why you asked FEDEX to destroy your ATM MASTER
CARD. Contact our DIRECTOR GENERAL Mr. Tony Moore, on this email;
(unitedbankafrica839@gmail.com) and send your name, address and telephone
number to him in case you still want to receive your ATM CARD;

Hence he will cancel your ATM CARD. So contact Mr. Tony now we have
been waiting to hear from you first,

To know if you still want to receive your ATM CARD or not. Before we
will take any action. So feel free to get in touch with our BANK
DIRECTOR GENERAL
Mr. Tony Moore, because your ATM CARD is with him. And ask him to send
you the ATM CARD without any delay if you still want your ATM CARD.

Thank you.
With my best regards,
Mr.Mark Daye


Header:

Return-Path: <ofile4229@gmail.com>
Reply-To: unitedbankafrica839@gmail.com
From: "Mr.Mark Daye" <ofile4229@gmail.com>
Date: Thu, 21 Mar 2024 12:23:42 -0700
Message-ID: <CAM86RQAWb3esx5P0LgFw4sKJLdBb8k3c9aWiAUK-qhjNcZ5Aaw@mail.gmail.com>
Subject: DEAR FRIEND
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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