| Subject: | Your ATM CARD Have Been Approved !!!! |
| From: | Roland Nash <info@lee.com> |
| Date: | 2017-10-14 |
| To: | |
| Reply-To: | rolandnash002@gmail.com |
Attention Beneficiary,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-Officials in the bank as this is an Illegal act and will have to stop if you so wish to receive your payment After the Board of directors’ meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way, kindly re-confirm your:
(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Occupation:
You will find below my personal email address and contact telephone number.
Name: Mr. Roland Nash. Email: (Rolandnash002@gmail.com) Tel: +234-9079547388 we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
Mr. Roland Nash.
Scam alert! The E-mail above is a SCAM. It’s a Nigerian Money scam, the story and all names & roles are fake. The scammers will most likely ask you for money upfront as ‘costs’ before you get the ‘ATM card’ (which you will never get offcourse).
If you’ve received this by e-mail than mark it as SPAM (if possible) and/or DELETE it.
2 thoughts on “Mr. Roland Nash about your $5,000,000 ATM card”
Nathaniel
(June 18, 2019 - 9:30 am)Question from Nathaniel (sended from the Salcedo, the Philippines):
Reason: Question
Subject: Is this a Scam?
Message Body:
My Dear,
How are you my dear, hope all is well with you?
It is a very joyful thing to break this good news to you though I really missed you because you gave me the faith to carry on; you really brought hope to my hopeless situations, so I made a vow to myself that even if you fail to complete the transfer I must surely compensate you. I was very proud of you.
And I want to inform you that I have successfully moved the money to Paraguay where I am investing now with the help of my partner who was able to assist me, but due to your effort, sincerity, courage, transparency and trustworthiness you showed during the course of moving out the money from here, I have compensated you and show my gratitude to you with the sum of $350,000.00 (Three Hundred and Fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 3,000 daily.
The UBA ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life.
For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfill it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.your compliance is met contact the
United Bank of Africa ATM Alliance Office directs with this information.
Name: ……….. ……. UBA ATM Alliance Office
Office Address; …… 12, av. Léopold Sédar Senghor Dakar (SENEGAL
Email Address: ….:Email: bankafricanuba@gmail.com
Telephone: ……….. +221707743020
eOfficer In charge: Mr. Johnson Agabis
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, So feel free and get in touch with ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year
I had given instruction to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will snd the ATM CARD for you to withdraw the money without delay.
Yours
Webmaster
(July 2, 2019 - 11:02 am)Hello Nathaniel, Oh no doubt about it, it’s a scam indeed. Don’t fall for it! Thanks for reporting it. Good luck.