Email: uba5617@web.co.zw
Scam Type: Advance Fee Fraud Scam
From: gimmy.mad@alice.it
Reply-to: UBA5617@web.co.zw
Dear beneficiary,
Your name and your contact details was given to this office in respect of your total inherit-ed/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.
We wish to bring to you the solution to this problem right now, we have arranged your payment through our swift card payment centres, that is the latest instruction from econom-ic community of West African states ECOWAS we have arranged your payment Via our UBA Bank ATM Card Payment Centre, this is an instruction passed by the ECOWAS in respect to all over delayed payment and debt re scheduling. We will have approved United Bank of Af-rica International ATM Cash Card on your favour which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $8,000 per day. It's easy to manage even with custom options to suit your business needs worldwide Our cash card is available to transfer or withdraw money through our Electronic Fund Trans-fer (EFT) banking system anywhere you are in the world and this will allow you to transfer your funds from your ATM card into your local bank account. So, if you like to receive your fund in this way, please let us know by contacting us back with the following details.
Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:
We have been mandated by the ECOWAS parliament to issue out $8.5 million USD in your favour this fiscal year. Also for your information, you must stop any further communication with any other person or offices to avoid any hitches in receiving your payment.
Note: Because of impostors, we hereby issued you our code of conduct, which is ATM 5617 so you should indicate this code when contacting us by using it as your subject. All the neces-sary arrangement of processing your fund of US$8.5 million into ATM CASH CARD will be made as soon as we hear from you.
We are here to serve you better.
Regards,
Mr. Gimmy Madenee
Office Phone: +229 67 98 60 83