ubabankoffice2017@gmail.com - Carry Wan

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

ubabankoffice2017@gmail.com - Carry Wan

Post: # 741Post LegalBriefs »

Attention (ATM CARD)

This is Mr. Carry Wan Agent From United Bank Of Africa
This is to inform you my successfully arrive here in California Airport with your ATM Card Worth $ 7.5 Million USD,

Please Dear you have to send your full home address to me and your
Current phone number,
Your Full names,
Also a copy of your ID card,

I wait for your Urge Reply to enable me complete the delivery of your
ATM card Within 24 Hours Time.

Best Regards
Agent...Mr.WHITE
CARRY WAN
UBA BENIN REPUBLIC
+1 (325) 776-4754
ubabankoffice2017@gmail.com,

Code: Select all

Date: Fri, 4 Jan 2019 03:34:44 +0900 (JST)
From: United Bank Of Africa <United.Bank.Of.Africa.@snow.ocn.ne.jp>
Reply-To: United Bank Of Africa <ubabankoffice2017@gmail.com>
Subject: Attention (ATM CARD)
X-Originating-IP: [197.234.221.102]
Orig IP: 197.234.221.102 | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 34.221.102

Country Code: 1
Country Name: USA
Area Name: Texas (TX) (325)
Exchange Name : Roby, Fisher County (776)
Type: Landline
Original Provider: Broadvox-CLEC, LLC - TX
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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LegalBriefs
Posts: 20980
Joined: Mon Nov 26, 2018 9:14 am

Re: ubabankoffice2017@gmail.com - Carry Wan

Post: # 18621Post LegalBriefs »

Attention: Dear ATM Card Owner.

We have registered your ATM MASTER CARD worth $7.5 U.S.D with DHL
Courier Delivery Company, registration code of your Shipment is (QRB
78KHY) I'm the Diplomatic Agent in charge of this delivery, and the
reason why i haven't proceed on your fund delivering is because i need
you to reconfirm your full delivery information's to avoid wrong
delivery. Please do confirm to me your delivering information such as.

YOUR FULL NAMES.........

YOUR COUNTRY...........

YOUR HOME ADDRESS............

YOUR CURRENT TELEPHONE AND EMAIL..........

THANKS AND GOD BLESS, WAITING FOR YOUR FEEDBACK.
Regards,
MR. CARRY WAN
Diplomatic Agent

Code: Select all

Reply-To: ubabankoffice2017@gmail.com
Date: Fri, 11 Dec 2020 16:37:33 +0000
Subject: Attention: Dear ATM Card Owner.
From: ubabankoffice2017@gmail.com
To: [REDACTED]

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