Sunday, May 31, 2015

DR.Victor Uba ATM Card Scam

Is it a scam? 
Email from DR.Victor Uba address dhl.manager.1@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: DHL <offerunit@gmail.com>
Reply-To: "DR.Victor Uba" <dhl.manager.1@outlook.com>
Subject: DHL DELIVERY COMPANY
DHL DELIVERY COMPANY AMT
Address: agboku Grace Plaza,
2E-4 ELigaliAyorinde,portonovo
Victoria Island Benin republice

Good day to you, this is the second notice we are sending to you in regards to
your ATM visa card left here in our office, we notified you about this few weeks
ago but we haven’t heard from you up till this moment. Many other packages, which we
are supposed to deliver together with yours had already been delivered to their various
owners and yet yours is still here in our company.

You can check on our website track with The written numbers below and
see those whom we have already delivered; they all have received their
shipments in a good condition. Tracking number: 415459624 ( already
delivered ) This is the evidence of the shipments we have already made
safely and no complain. Today we brought out some packages abandon
here in our office, so that is where we found yours sealed in an
envelope. We opened this all to find out is an ATM card.

Attached to this, is a letter sealed in the same envelope stating that
this card worth the sum US$4.8,million Dollars also that it has
already been activated for use. Reading down on this letter, which
explains that the pin numbers of the card will not be giving to any
other person but you and it has to be from the bank UBA Bank which
issued this card.

Get back to me with the following information to commence the shipment
of atm visa card

1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex: ID
7) Postcode:

I wait your urgent response. Thanks and remain bless
Best Regards.
DR.Victor Uba

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