Scammer's email address.:
mrvictorfamuyibo@outlook.comContent of the email.: UNITED BANK FOR AFRICA
Swift Card Payments & Accounts Department
14TH FLOOR 51/55 BROAD STREET LAGOS NIGERIA
Dear xxx
Your Ref: ATM-0240
Sir,
This is to acknowledge receipt of payment instruction from Central Bank of Nigeria in your favor.
Be informed that the Central Bank Of Nigeria has formalized agreement with United Bank for Africa (UBA) to successfully handle payment of your long over-due entitlement worth of $10,500,000.00 USD (Ten Million, Five Hundred Thousand United States Dollars, Only) to you via our most reliable ATM Debit Payment Technology (ADPT) and this you can confirm through the CBN Approval Letter dated October 17, 2022 as herein attached.
By this payment arrangement, you are at no risks as your full payment of $10,500,000.00 USD will be activated in a prepaid ATM debit card and delivered to your address, and the prepaid ATM card will be enabled to access your funds from any Automated Teller Machine (ATM) and POS in over 170 countries globally without stress or problem.
Kindly re-confirm your particulars and mailing information as listed below for accurate activation of your ATM card and shipment order to your address.
1.) Your name in full (AS ON YOUR ID)
2.) Accurate delivery / Mailing address (P.O. BOX NOT ACCEPTED)
3.) City
4.) State
5.) Country
6.) Your telephone contacts
7.) Scan copy of your valid ID CARD (Note- Your valid ID is required to ensure that ATM debit card is being issued, and delivered to the rightful beneficiary)
Notwithstanding, we assure you of instant activation and safe delivery of your ATM card to your address within 3 business days upon receipt of your re-confirmed particulars and mailing information.
Call +234 817 133 7971 for more details and better explanation.
I await your email response and call today.
Yours in service,
MR.VICTOR FAMUYIBO.
Director, Swift Card Payments
UNITED BANK FOR AFRICA (UBA)