The world's premier anti internet scam, anti fraud information website 

  • Marion Williams - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr Richard Naka - [email protected]
Reply-to: [email protected]
Subject: FUNDS IS LOADED INTO AN ATM CARD.
Tel. No.: +256726842578
:Attn. customer

On behalf of the management of entire Western Union Office, MoneyGram Office including Federal Republic of Uganda and entire African's, i write to inform you that after the general meeting held on your behalf, we concluded with the federal authority that your funds will no longer be transferred through western union or Moneygram means of sending money worldwide. This issue was investigated and addressed by the President, Federal Republic of Uganda and the Governing Board of Central Bank Uganda because of the unnecessary delay of your payment. It was further noticed that your funds have been unnecessarily delayed by corrupt officials of some banks and other government officials as well as some Western Union and Moneygram agents. Currently your payment has been recommended and approved by the federal authority that an official ATM card will be delivered to you within 72 hours.

We therefore agreed with the federal authority that your total fund of Two million Five Hundred United States Dollars ($2,500,000.00USD) will be uploaded in an office ATM card because it will also take much time to transfer such a huge amount by western union and MoneyGram. This led to the agreement that you will be sent an ATM card with the value of Two million Five Hundred United States Dollars ($2,500,000.00USD). It will also put a stop to the hopeless situation created by those officials who claimed to be in charge of your funds. Your fund is now credited in an ATM card in your favor and deactivated for security reasons.

The federal authority in their view to making the delivery of your ATM successful, appointed United Bank For Africa (UBA) BANK UGANDA GROUP ATM Card Administrative Director Mr.Marion Williams to take charge of the transaction. He is the only director in charge of your funds now, you are advised now to stop any further communication with other offices including western union and money gram because your fund is now credited in ATM card in your favor,But if you receive any mail telling you to contact western union or MoneyGram or any one in Africa, kindly know that it's a fake and it will be treated as fraud mail. They also ordered some intelligence security to monitor the director until you receive your ATM card and withdraw all your funds.

Contact Mr.Marion Williams the ATM Card Administrative Director at ([email protected]) office line: +256 726842578. Call or Whats'app him immediately and you emailed him for an urgent response on what to do next.
You are required to provide information as follows.
(1.Your Full Name-
(2.Home Address-
(3.Country-
(4.Phone Number-

Thanks and remain blessed
Mr Richard Naka