Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425264 by FishyMails Mon May 03, 2021 3:14 pm
Reply-to: [email protected]
From: UBA Customercare <[email protected]>
Date: Mon, 03 May 2021 14:46:23 +0100
Subject: UBA Customercare

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From ministry of Finance, Planning and Economic Development
Address: Plot 2/12 Apollo Kaggwa Road/ P.O.Box 8147 Shimoni Rd 1,
Kampala, Uganda
Official website www.finance.go.ug

Attention Anita Pls,

Sir/Madam, this is to official inform you that your donation funds the
total sum of $5.5 Million US Dollar has being approved by the minister
of finance Uganda and bank of Uganda,

You will receive a check or ATM worth of $5.5 million US Dollar from
Bank of Uganda, the money will be transfer and loaded into ATM Visa
card which will be issue in your name and send to your address this
week or next, therefore i want you to get back to me with your full
name and address together with your phone number and your id card so
that i will forward your information to the bank of Uganda then the
bank management will contact you and inform you what to do and receive
your fund the sum of $5.5 Million Dollars this week or next, for more
information you can login to bank official website www.bou.or.ug, you
can reply me on this email address

<[email protected]> am looking forward to hear from you,

Best Regards
Matia Kasaija
the current Minister of Finance in Uganda's
Official website www.finance.go.ug

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#425283 by FishyMails Tue May 04, 2021 2:34 pm
From: "Matia Kasaija" <[email protected]>
Other e-mails: [email protected]
Tel: +256701299316
Date: 2021-05-04 3:05:00 PM +01:00
Subject: CONGRATULATIONS FOR YOUR PAYMENT OF $5.5 MILLION DOLLARS

Dear,

Your funds the total sum of $5.5 million dollars is from ministry of
Finance, Planning and Economic Development in Uganda

Address: Plot 2/12 Apollo Kaggwa Road/ P.O.Box 8147 Shimoni Rd 1,
Kampala, Uganda
Official website http://www.finance.go.ug

You will receive your funds from Bank of Uganda Head Quarter Kampala
Uganda, the bank website is http://www.bou.or.ug contact person is Mr
Emmanuel Tumusiime-Mutebile , Chief Executive Officer and Chairman of
the board of Directors Bank of Ugandan.

contact email <[email protected]>

Telephone +256701299316


Payment Option/Preferred mode of payment:

Option(1). 24 Hours Bank to Bank Telegraphic Wire Transfer

Bank Transfer Charge will cost you $,550.USD)

Option(2) is to receive your fund in ATM Debit card which will take
24 Hours Courier Delivery System of Payment .....total Cost is
$350.USD for you to receive your ATM card within 48 hours time

Option(3) is to receive your fund in a certified cashier check which
will be deliver to your valid home/office addresses for international
courier delivery and it will cost you $350

Final my office id card is attached on this mail for identification

Best Regards
Matia Kasaija
the current Minister of Finance in Uganda
Official website http://www.finance.go.ug
Image

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#425291 by FishyMails Tue May 04, 2021 3:24 pm
From: "bankofuganda customercare" <[email protected]>
Tel: +256701299316
Date: 2021-05-04 8:03:45 PM +01:00
Subject: Re: CONGRATULATIONS FOR YOUR PAYMENT OF $5.5 MILLION DOLLARS

Dear Respected Customer,

Welcome to Bank of Uganda Head Quarter Kampala Uganda the
bank official website is http://www.bou.or.ug

Sir, your details were forwarded to us by Mr
Matia Kasaija, the current Minister of Finance Planning and Economic
Development, declaring you as a beneficiary to receive the total sum of
$5.500,000,00 USD (Five Million Five Hundred Thousand United States
Dollars) and we acknowledged receipt of your mail.

Regarding the Donation of $5.5 Million United State Dollars. Your
$5.500.000.00 was deposited in our bank. IT WAS DEPOSITED IN OUR
BONDED ACCOUNT IN YOUR NAME.

Sequel to your information recorded on file and in accordance with the
Uganda Securities and Stock Market State Commission
rules and regulations on operational banking policy on transfer of
large amounts of money emanated proceeds. And we have 3 options of
payment below.

Payment Option/Preferred mode of payment:

Option(1). 24 Hours Bank to Bank Telegraphic Wire Transfer

Bank Transfer And Service Charge will cost you $,500.USD)

Option(2) is to receive your fund in ATM Debit card which will take
24 Hours Courier Delivery System of Payment .....total Cost is
$250.USD for you to receive your ATM card within 48 hours time

Option(3) is to receive your fund in a certified cashier check which
will be deliver to your valid home/office addresses for international
courier delivery and it will cost you $250


I want you to choose one of the three option you want to receive your
funds and reply back to me so that i will direct you how to send the
fee to our office so that we can proceeds on your payment of $5.5
Million Dollars,

For more information you can call me Telephone +256701299316 or login
to the bank website is http://www.bou.or.ug

Final my office id card is attached to this mail,

Regards to you and your Family
Mr Emmanuel Tumusiime-Mutebile
Chief Executive Officer and Chairman of the board of Directors
Bank of Ugandan.
website is http://www.bou.or.ug,
Image

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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