Is it a scam?
Email from Rev. Moses F. Matthhew address rev.matthewmose@hotmail.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: "Rev. Moses F. Matthhew" - rev.matthewmose@hotmail.com
Other Email: uba.bank@fastservice.com
May Peace be with you
I went to the bank to inquire about your cheque which was left for me
to send to you by your partner Mrs. Edmond, which may be expired any
moment from today, and I was instructed by the bank who issued the
draft to your partner on your name to submit the draft to their Visa
Card Department so that they will issue a Visa Card for you to make
withdrawals of your funds in your country or in any ATM Machine
Worldwide.
You are advised to confirm your personal information's to them to
enable them commence with the issuing of the Visa Card to you without
delay and do not hesitate to contact for your funds to avoid them
diverting your funds to the Government account.
Kindly send the below information's to them without delay:
1, Your complete name ==
2, Home/company address ==
3, Office/mobile tel number ==
4, Your telephone==
5, Your occupation ==
6, Your age ==
8, Country ==
However, kindly contact the below person who is in position to issue
and release your visa card to you. send the above information to the
bank email here.
Contact person: Mr. Danlu Cosai ,
Director, visa card payment department
uba bank senegal, email: uba.bank@fastservice.com
Always keep me posted so that I will know when you receive your funds.
May God almighty guide and protect you and your family.
Yours servant of God,
Rev. Matthew
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