from: UBA GABRIEL <ubagabrel7@gmail.com>
date: Mar 7, 2020, 6:33 PM
subject: Atten:
mailed-by: gmail.com
I did not forgot your past effort and attempts to assist me in
transferring those funds, Now I'm happy to inform you that I have
succeeded in getting those funds transferred under the cooperation of
a new partner from Japan. Now Contact my Secretary ask him for your
Bank Draft ($1.800,000.00 usd) for your compensation,
His name is:Gabriel Uba,
E-mail :(ubagabrel7@gmail.com)
Please send to him your personal Contact
(1)Full name:........
(2)Delivery address:........
(3) Phone number:...........
(4)Age:....................
(5)Country Name:............
(6)Your Occupation:.........
(7)A Copy of your identification:..........
Please Contact him immediately you receive this Mail.
Yours Faithfully
Mrs.Mary Emeson
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Mary Emeson / Gabriel Uba - ubagabrel7@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mary Emeson / Gabriel Uba - ubagabrel7@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Gabriel Uba - ubagabrel7@gmail.com
from: UBA GABRIEL <ubagabrel7@gmail.com>
date: Mar 7, 2020, 4:08 PM
subject: Atten:
mailed-by: gmail.com
You have to send your full information where to delivery your bank
draft to you to avoid wrong delivery ok
(1)Full name:........
(2)Delivery address:........
(3) Phone number:...........
(4)Age:....................
(5)Country Name:............
(6)Your Occupation:.........
(7)A Copy of your identification:..........
if you have any question call me with this number +229-513-472-67
Regards
Mr.Gabriel Uba
date: Mar 7, 2020, 4:08 PM
subject: Atten:
mailed-by: gmail.com
You have to send your full information where to delivery your bank
draft to you to avoid wrong delivery ok
(1)Full name:........
(2)Delivery address:........
(3) Phone number:...........
(4)Age:....................
(5)Country Name:............
(6)Your Occupation:.........
(7)A Copy of your identification:..........
if you have any question call me with this number +229-513-472-67
Regards
Mr.Gabriel Uba
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Gabriel Uba - ubagabrel7@gmail.com
from: UBA GABRIEL <ubagabrel7@gmail.com>
date: Jun 3, 2020, 10:30 PM
subject: Re: Urgent
mailed-by: gmail.com
Attention:
Are you alive or dead? The reason for this question is that we
received an email from Mr. Jerry Kevin U.S.A of Florida group Ltd,.He
said that you are dead and you have given him Letter Of Authorization
before your death?
Furthermore,we told him that what is holding the transfer of your fund
is the transfer fee of the sum of $75 dollars only and that the fund
have been approved for transfer in your favour.
And we asked him to call back this Monday,so we can confirm from you
first.Are you aware of this?
He also promised to pay the transfer fee of the sum of $75 dollars
only on Friday. if your are alive Please, quickly get back to me to
let me know if you are alive or not
1. Did you instruct one Mr.Jerry Kevin of USA Florida group Ltd. whose
information's is below, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name:Jerry Kevin Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Thanks for your co_operation.
Regards
Mr.Gabriel Uba
date: Jun 3, 2020, 10:30 PM
subject: Re: Urgent
mailed-by: gmail.com
Attention:
Are you alive or dead? The reason for this question is that we
received an email from Mr. Jerry Kevin U.S.A of Florida group Ltd,.He
said that you are dead and you have given him Letter Of Authorization
before your death?
Furthermore,we told him that what is holding the transfer of your fund
is the transfer fee of the sum of $75 dollars only and that the fund
have been approved for transfer in your favour.
And we asked him to call back this Monday,so we can confirm from you
first.Are you aware of this?
He also promised to pay the transfer fee of the sum of $75 dollars
only on Friday. if your are alive Please, quickly get back to me to
let me know if you are alive or not
1. Did you instruct one Mr.Jerry Kevin of USA Florida group Ltd. whose
information's is below, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name:Jerry Kevin Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Thanks for your co_operation.
Regards
Mr.Gabriel Uba
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Gabriel Uba - ubagabrel7@gmail.com
from: UBA GABRIEL <ubagabrel7@gmail.com>
date: Aug 12, 2020, 1:47 PM
subject: I AM SORRY TO TELL YOU IF THIS IS TRUE?
mailed-by: gmail.com
ATTN:
I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM
JOHNSON KEVIN ,HE CALLED US NOW INFORMING ME THAT YOU ARE DEAD AND HE
SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM MINISTRY OF FINANCE
TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS NAME AND
TRANSFER YOUR FUND . TO HIM, BECAUSE HE IS YOUR NEXT OF KIN
BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO
CLAIM YOUR PROPERTIES INCLUDING YOUR FUND BECAUSE YOU ARE NO MORE TO
BE FOUND ON EARTH.
I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND
I DON'T KNOW IF THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAIL I
SENT TO YOU SINCE,THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO
EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BE TRANSFER
TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN
PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY TO
COME I AM VERY VERY SORRY IF THIS IS TRUE.
HE DID SAID HE KNEW HE WAS GOING TO SEND SOME MONEY FOR THE TRANSFER
TO GET YOUR FUND TO HIM BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I
SHOULD LET HIM KNOW THE COST OF,
BUT I TOLD HE TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT
BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS' YOU ARE ADVICE TO REPLY
BACK TO US WITH THE FEE, IF THIS IS NOT TRUE BUT IF IT IS TRUE THAT
YOU ARE DEAD STILL NO WHERE TO BE FOUND ON EARTH MEANS WE WILL NOT
HEAR FROM YOU , THEN WE ARE GOING TO KEEP ON WAITING FOR YOU TILL
TOMORROW THEN FAIL TO HEAR FROM YOU THEN WE WILL CHANGE YOUR PAYMENT
FILE TO HIS NAME TO TRANSFER YOUR FUND TO HIM AS YOUR BENEFICIAL.
REPORTED BY FROM JOHNSON KEVIN .
I will be waiting for your positive response .
Any delay from your side regarding this payment exercise will be
resolved for the next quarter payment that will be coming . So you are
advised to add here to our instructions so as to enable us serve you
better
Yours In Service,
MR. GABRIEL UBA,
date: Aug 12, 2020, 1:47 PM
subject: I AM SORRY TO TELL YOU IF THIS IS TRUE?
mailed-by: gmail.com
ATTN:
I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL FROM
JOHNSON KEVIN ,HE CALLED US NOW INFORMING ME THAT YOU ARE DEAD AND HE
SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM MINISTRY OF FINANCE
TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS NAME AND
TRANSFER YOUR FUND . TO HIM, BECAUSE HE IS YOUR NEXT OF KIN
BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO
CLAIM YOUR PROPERTIES INCLUDING YOUR FUND BECAUSE YOU ARE NO MORE TO
BE FOUND ON EARTH.
I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND
I DON'T KNOW IF THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAIL I
SENT TO YOU SINCE,THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO
EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BE TRANSFER
TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN
PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY TO
COME I AM VERY VERY SORRY IF THIS IS TRUE.
HE DID SAID HE KNEW HE WAS GOING TO SEND SOME MONEY FOR THE TRANSFER
TO GET YOUR FUND TO HIM BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I
SHOULD LET HIM KNOW THE COST OF,
BUT I TOLD HE TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT
BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS' YOU ARE ADVICE TO REPLY
BACK TO US WITH THE FEE, IF THIS IS NOT TRUE BUT IF IT IS TRUE THAT
YOU ARE DEAD STILL NO WHERE TO BE FOUND ON EARTH MEANS WE WILL NOT
HEAR FROM YOU , THEN WE ARE GOING TO KEEP ON WAITING FOR YOU TILL
TOMORROW THEN FAIL TO HEAR FROM YOU THEN WE WILL CHANGE YOUR PAYMENT
FILE TO HIS NAME TO TRANSFER YOUR FUND TO HIM AS YOUR BENEFICIAL.
REPORTED BY FROM JOHNSON KEVIN .
I will be waiting for your positive response .
Any delay from your side regarding this payment exercise will be
resolved for the next quarter payment that will be coming . So you are
advised to add here to our instructions so as to enable us serve you
better
Yours In Service,
MR. GABRIEL UBA,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Gabriel Uba - ubagabrel7@gmail.com
from: MR.GABRIEL UBA <ubagabrel7@gmail.com>
date: Jun 23, 2021, 2:17 PM
subject: Re:
mailed-by: gmail.com
Attention: Please,
A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from united state of America and his
name is MR.PETERSON LEON This man claimed to be your representative
and this power of attorney stated that you are dead after brief
illness and he brought account to replace your information in other to
claim your fund which is now lying dormant and unclaimed, below is
the new account he have submitted:
City Bank
Acc ount# / 6503809428.
Rou ting/122006743,
Add ress 1076 Peter Johnson Road
New York, USA,
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provide for us to wired
the payment to him The total FUND . Here is the information's to send
the money so that we will help you complete it because the $ 180.00 is
only money you have to send until you receive all your payment
complete, Send the money through western union money transfer below:
Receivers Name: GAD JOHNSON
Country . .Benin Republic
City . . Cotonou
AMOUNT to send:. . $ 180.00
I am looking forward to hear from you right way because i hate any
thing promise and fail, The amount you have to send now is $ 180.00
but please make sure that you send the money once you receive this
mails so that we will give the full information's for you to pick up
the first payment immediately. After you send the needed $ 180.00
before we can give you full information's to pick it up today.
I swear to God almighty Father. If I fail to release your payment
within 2 hours after you send the $ 180.0 0 as I promise you that you
receive, please I am expecting you with western union payment
information's so that the transfer will commence immediately without
further delay because i believe that we will conclude this transaction
successful this year. As you can see that I swear against because this
transaction and also to show you the honest and truth I am if i
confirmed that you are alive?
MTCN NO
SENDER NAME?
Meanwhile you are advice to reconfirm your detail such as
Your full name. . . . . .
Your full Address. .. .
And your current working telephone number. . . . . .
Thank you.
Gabriel
date: Jun 23, 2021, 2:17 PM
subject: Re:
mailed-by: gmail.com
Attention: Please,
A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from united state of America and his
name is MR.PETERSON LEON This man claimed to be your representative
and this power of attorney stated that you are dead after brief
illness and he brought account to replace your information in other to
claim your fund which is now lying dormant and unclaimed, below is
the new account he have submitted:
City Bank
Acc ount# / 6503809428.
Rou ting/122006743,
Add ress 1076 Peter Johnson Road
New York, USA,
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provide for us to wired
the payment to him The total FUND . Here is the information's to send
the money so that we will help you complete it because the $ 180.00 is
only money you have to send until you receive all your payment
complete, Send the money through western union money transfer below:
Receivers Name: GAD JOHNSON
Country . .Benin Republic
City . . Cotonou
AMOUNT to send:. . $ 180.00
I am looking forward to hear from you right way because i hate any
thing promise and fail, The amount you have to send now is $ 180.00
but please make sure that you send the money once you receive this
mails so that we will give the full information's for you to pick up
the first payment immediately. After you send the needed $ 180.00
before we can give you full information's to pick it up today.
I swear to God almighty Father. If I fail to release your payment
within 2 hours after you send the $ 180.0 0 as I promise you that you
receive, please I am expecting you with western union payment
information's so that the transfer will commence immediately without
further delay because i believe that we will conclude this transaction
successful this year. As you can see that I swear against because this
transaction and also to show you the honest and truth I am if i
confirmed that you are alive?
MTCN NO
SENDER NAME?
Meanwhile you are advice to reconfirm your detail such as
Your full name. . . . . .
Your full Address. .. .
And your current working telephone number. . . . . .
Thank you.
Gabriel
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.