dfcuauthority@outlook.com

[firefly]

Recovery scam.

All is set! Your US$8,000,000.00 has been approved and an ATM Card issued to you. The CARD is valid for withdrawals using any ATM Machine around the globe. The parcel has been registered and handed over to the DFCU BANK office for the delivery of your ATM CARD package to you or online banking. Kindly contact the below officer and reconfirm the information to him and make sure your delivery details are supplied correctly to avoid wrongful delivery of your ATM CARD to a wrong address or Online Banking system.

Contact: Charles Mwanyara Mudiwa
Office: DFCU Bank Limited effective
Location: Kampala Uganda
Email: dfcuauthority@outlook.com

You have to confirm your full information to DFCU Bank Limited effective such as:

Full Name...
Current Home Address...
Cell/whatsapp Number...
Occupation......
Zip Code......
Next of Kin Name....
Next of Kin Email address...

Upon the receipt of the requested details, the agency shall proceed with the delivery of your ATM CARD to your home address. You can choose to receive an ATM Card or online banking system login details from Charles Mwanyara Mudiwa as the Chief Executive Officer and Managing Director of dfcu Bank Limited effective.You are free and contact me back if you have any questions.

Best Regards,
Mr SA Williams
Ministry of Finance, Kampala Uganda.
E-mail: ugauthorization@gmail.com.

Header:

Return-Path: <test@inetcontrol.net>
Received: from User (unknown [2.58.150.248])
Reply-To: <officefile_0112@yahoo.co.jp>
From: Mr SA Williams <test@inetcontrol.net>
Subject: Authorization Message from Ministry of Finance, Kampala Uganda
Date: Sat, 30 Sep 2023 13:25:45 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 2.58.150.248
Country of Origin: United States

[firefly]

Recovery scam.

Ministry of Finance, Planning and Economic Development
Plot 2/12 Apollo Kaggwa Road/ P.O.Box 8147 Shimoni Rd 1, Kampala

Our Ref: FGN/SNT/STB

Once again I want you to realize that my continuation of this email reminder is because I knew the value of this ATM Visa Card which you were about to receive and this fund will help you and your entire family.

We are not playing over this payment, I know my reason for the continuously sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago but i want you to trust me, i cannot scam you for $50 it's for bank processing of your ATM payment, this fee of $50 is clearly written to you before, i did not invent the bill to defraud you of $50 it is an official bank payment processing fee and the good part of this, is that you will never, ever be disturbed again over any kind of payment.

This is final and the forms from there become effective once we submit your payment application processing fee and pay the form fee of $50,i don't want you to lose this fund simply because of this bank processing fee. The federal government is seen and very determined to pay your overdue debts, this is not a fluke, i would not want you to lose this fund out of ignorance,i will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get this $50 you will not lose it, instead it will bring your financial breakthrough, Find the bank processing fee and send it here.

The reason why I am sending you this is because I want you to receive your $5.5m usd immediately the bank processing fee is paid. Send the fee through western union Ria or Money Gram or Steam Wallet Gift Card iTunes card to enable us get this completed without any more delay) As soon as the payment is received today, you will receive your $5.5M the same today without any delay.

Receive Name: WAKIRO MARIAM
Country Republic of Uganda
City Kampala
Amount $50

Best Regards
Mrs.Vivian Douglas
Email: ugauthorization@gmail.com

Header:

Return-Path: <vietnamgeneralsecretarypreside@gmail.com>
Reply-To: ugauthorization@gmail.com
From: Ministry of Finance <vietnamgeneralsecretarypreside@gmail.com>
Date: Sat, 9 Mar 2024 15:38:25 +0100
Message-ID: <CA+NEn6MrKhU711kNoRim6CqtZ2ptJc_JisVsDeDOXeToTYEGEQ@mail.gmail.com>
Subject: Ministry of Finance, Planning and Economic Development
To: undisclosed-recipients:;

[firefly]

Same recovery scam, different email address.

Ministry of Finance, Planning and Economic Development
Plot 2/12 Apollo Kaggwa Road/ P.O.Box 8147 Shimoni Rd 1, Kampala

Our Ref: FGN/SNT/STB

Once again I want you to realize that my continuation of this email reminder is because I knew the value of this ATM Visa Card which you were about to receive and this fund will help you and your entire family.

We are not playing over this payment, I know my reason for the continuously sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago but i want you to trust me, i cannot scam you for $50 it's for bank processing of your ATM payment, this fee of $50 is clearly written to you before, i did not invent the bill to defraud you of $50 it is an official bank payment processing fee and the good part of this, is that you will never, ever be disturbed again over any kind of payment.

This is final and the forms from there become effective once we submit your payment application processing fee and pay the form fee of $50,i don't want you to lose this fund simply because of this bank processing fee. The federal government is seen and very determined to pay your overdue debts, this is not a fluke, i would not want you to lose this fund out of ignorance,i will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get this $50 you will not lose it, instead it will bring your financial breakthrough, Find the bank processing fee and send it here.

The reason why I am sending you this is because I want you to receive your $9.5m usd immediately the bank processing fee is paid. Send the fee through Ria or MoneyGram or Steam Wallet Gift Card iTunes card to enable us get this completed without any more delay) As soon as the payment is received today, you will receive your $9.5M the same today without any delay.

Receive Name NAMULIGI HANISHA
Country Republic of Uganda
City Kampala
Amount $50
Address Plot 726 Kiwatule
Phone +256 701 25 3506

Best Regards
Mrs.Vivian Douglas
Email:ugandaministeroffinance@aol.com

Header:

Return-Path: <imfoffice997@gmail.com>
Reply-To: ugandaministeroffinance@aol.com
From: Ministry of Finance <imfoffice997@gmail.com>
Date: Mon, 15 Apr 2024 06:38:52 -0700
Message-ID: <CANFXFnbgAVjdPDBiuEwqd=+et9C+m65o1+egKV74xyG8VRcu0A@mail.gmail.com>
Subject: Our Ref: FGN/SNT/STB
To: undisclosed-recipients:;

+256701253506
Number billable as mobile number
Country or destination Uganda
Original network provider* Airtel Uganda Ltd