SpamScams.net
  • Spam Emails
    • Affiliate Spam
    • Email Spam News
    • iPhone Spam
    • Link Building Spam
    • Link Exchange Spam
    • Pharmacy Spam
    • SEO Spam
    • Spam Email
    • Spam Email Alerts
    • Web Design Spam
  • Stop Spam Tips
  • Fraud Alerts
  • Fraud Protection Tips
  • Identity Theft Scams
Select Page

Dear Customer

by SpamHater | Mar 19, 2019 | Spam Email

Dear Customer,

This is to inform you that we can not continue your transaction via wire transfer anymore due to the difficulty in making smooth wire transfer from this country to your personal bank account oversea. Therefore, UBA Bank MoneyGram department will be sending you US$10,000.00 daily Via Money Gram transfer until your total fund worth $2.5 Million United States Dollars is been successfully transferred to you. This will be the easiest way for the transaction to be completed and have you receive your fund successfully without anymore delay from both countries security agency. Therefore, i advice you to forward us the name on your valid ID Card which can allow you to receive money from MoneyGram office or store in your country to enable us process and forward you the first MoneyGram Reference Number information as stated above.

SECOND OPTION: You can choose UBA online banking system if the first option is not accepted. If you don’t want to receive the money via MoneyGram daily payment, UBA Bank will setup an online banking account with your information and after the online banking account is setup we will forward you the login information such as the USERNAME & PASSWORD that can allow you login into our online website to view your account balance and also transfer money from the online account to your personal bank account anywhere in the world. Daily transfer limit of Five hundred Thousand United States Dollars per day.

We advice you to choose one option out of the two mentioned. You have to choose either using MoneyGram daily transfer or through online banking system of transfer to enable us know which option to carry out the transaction with.

Below is the information needed to carry out the transaction successfully.

1..Your Full Name:……………….
2..Your Home Address:…………….
3..City & Zip Code:………………
4..Country:………………. …….
5..Your Cell Phone:………………
6..Occupation:……………. …….
7..Scan Copy of Any Valid ID:……..

Thanks and we await your urgent response regarding the above mentioned to enable us carry out our duty as instructed.

Best Regards,
Mr.PATRICK JAMES
UBA Bank MoneyGram
Director, Cotonou-Benin

Web Hosting

Why We’re Here

SpamScams is the Ultimate Spam Email Archive. Shedding light on email spam, scams, identity theft, and phishing schemes.

The purpose of SpamScams.net is to inform, not promote spam. Please DO NOT believe the spam email you receive. Even more importantly, DO NOT reply to them, DO NOT contact them, and DO NOT click on any links which we may have missed deleting. Furthermore, the inclusion of a company name(s) in spam emails DOES NOT automatically infer wrongful doings on the part of the named company, only that a scammer may be using the name of a legitimate company in order to complete their ruse.

Spam Email Topics

2020 Election Bank Draft Bank of America Beneficiary CAN-SPAM Central Bank China Citibank Compensation Contact Form Covid-19 DHL Email Scam FBI Fraud Fraud Protection Google IC3 India Inheritance Internet Crime Complaint Center IRS Link Building Lottery Malware MoneyGram Nigeria Paraguay PayPal Phishing Ransomeware Republic of Benin Scam Search Engine Optimization SEO Spam Email Sweepstakes Tax Refund United Kingdom United Nations UPS Virus Web Design Western Union World Bank

Stop Spam Resources

  • CAN-SPAM Act: A Compliance Guide for Business
  • FBI
  • How to recognize Phishing Scams
  • Looks Too Good To Be True
  • PayPal : Report fake (phishing) email
  • PayPal : Report fake (spoof) websites
  • The Spamhaus Project
  • US-CERT

Identity Theft Resources

  • Equifax
  • Experian
  • FTC Identity Theft Site
  • Identity Theft Protection
  • Recover from Identity Theft Tips
  • Report Internet Fraud
  • TransUnion

Recent Posts

  • Spoofed FBI Internet Domains Pose Cyber and Disinformation Risks
  • Child Abductors Potentially Using Social Media or Social Networks to Lure Victims In Lieu of an In-Person Ruse
  • FBI Cyber Strategy
  • A COVID 19-Driven Increase in Telework from Hotels Could Pose a Cyber Security Risk for Guests
  • Spoofed Internet Domains and Email Accounts Pose Cyber and Disinformation Risks to Voters

Popular Posts

  • Orphanage Donation Email Scam
  • Mrs Rose Williams Check Funds Phishing Scheme
  • Mrs Grace Williams Business Opportunity Email Scam
  • Cost Effective Web Design Services India Spam
  • People’s Republic of China (PRC) Targeting COVID-19 Research Organizations
  • About
  • What is Identity Theft
  • Sitemap
© 2020 SpamScams.net All rights reserved. WordPress updates by Kristof Creative