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SUSPECTED SCAM!

Other Scam
cfcubaamericagroup@hotmail.com +19178181722

Date09/12/2026
Fraudulent emailcfcubaamericagroup@hotmail.com
Telephone+1 917-818-1722 (ou 0019178181722) (Info / Risk score)
Scam contentsATTENTION: ATM MASTER CARD OWNER,

WE HEREBY NOTIFYING YOU THAT UBA AMERICAN BANK HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $97.5MILLION USD THROUGH ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA OR AMERICAN ETC.,TO AVOID HITCHES IN RECEIVING YOUR ATM CARD/ONLINE BANKING PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD/ONLINE BANKING PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $250,000.00 USD PER A DAY. A TOTAL OF $97.5MILLION USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR HOME ADDRESS CONTACT THIS INFORMATION BELOW.

CEO EMAIL ADDRESS: solayomia@gmail.com
DEPUTY DIRECTOR EMAIL: isiakausmana@gmail.com
UBA AMERICAN OFFICIAL EMAIL: cfcubaamericagroup@hotmail.com
PHONE NUMBER: +1 (917) 818-1722
BANK ADDRESS: 575 5th Avenue, 32nd Floor, New York, NY 10017

Please KINDLY Reconfirm Your Information Again once you receive my email!

YOUR FULL NAME/
YOUR ADDRESS?????????
YOUR AGE/
YOUR CITY:::::::::::
YOUR STATE==========
YOUR COUNTRY#
YOUR HOME PHONE/
YOUR CELL PHONE.........
Your occupatioN/
Your passport id/

I AWAIT ON YOUR UPDATE'
YOURS IN SERVICE
Position: DIRECTOR
Ms.Sola Yomi Ajayi
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. go to https://www.scamcomplaints.org/
3. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
4. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
5.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
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ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

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