Is it a scam?
Email from Mr.Philips Odouza address uba_atmbrep3310@qq.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 theft. Do 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: officesms674@gmail.com
Reply-to: uba_atmbrep3310@qq.com
Tel. No.: +2348167148894
Hello Dear how are u doing Today?
I hope all is well?
I have been trying to reach you regarding your FUNDS but you have not respond. I wish to let you know do because your file payment is about to disconnect tomorrow is deadline being only opportunity you have.
We have told to disconnect it by board director so what are you saying? You should get back to us now against tomorrow deadline as to enable us meet up OK because the charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement, now all you need to pay is $99.00 to re-activate your file then your funds will be transferred.
Based on report,we will not keep waiting because the deadline is tomorrow and only opportunity you have to this.
We urgently need to meet up your transfer deadline tomorrow. Just In-case if you meet up to send the activation fee $99.00 kindly use below Information to send Via Western Union or Money Gram at details below In our head office;
Hurry please so that your payment file will not be disconnect.
I will be waiting for you to send it and here the information;
Receiver's Name::: DOMINIC CHIDOZIE ANTHONY
Country::NIGERIA.
City:::.LAGOS,
Text Question: When
Answer: Today
Amount ::required:$99.00
Sender's Name:
MTCN Number#:
Sender?s address:
Please don't forget to include yours Banking Details avoid wrong Transfer Such as:
Bank Name:-----------------------
Bank Address:------------
Account Number:--------
Account Name:--- -----
Telephone number:--------
Routing Number:-- -------
As soon as the payment is received today, you will receive your USD$1.920,000.00 the same today without any delay, that is my promise OK as you will not have such opportunity rather than this and please be notice the funds cannot be deduct because we tried to deduct it but unfortunately the federal minister of trust fund did not allow us to deduct the fee despite it already sign and stamp that no money should be deduct until get to you and if anyone access to do that it will be involve you loosing the fund so is very risk for us to deduct the fee OK.
We are anticipating to hear from you soon.
Call for more Information: +2348167148894
Yours Sincerely,
Mr.Philips Odouza
U.B.A Bank of Africa® Managing
Director
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