from: African Union <african.union.bf.center@gmail.com>
date: Jan 4, 2020, 12:31 PM
subject: To Whom It May Concern; Mr / Mrs;
mailed-by: gmail.com
Attention; dear Scam Victim and who did not complete his or her
Transaction or Inheritance Fund Claims here in African States;
To Whom It May Concern; Mr / Mrs;
You are welcome with your respond, you are advised to scan your
Identification your International Passport or Drivers License or
National I D Card and send the scan copy to this office, as soon as we
receive from you we shall direct you to your paying Bank for you to be
on communications with them for them to release your compensation Sum
of $500,000.00 US Dollars to you without delay.
Yours faithfully ;
Mrs. Grace Josephine JOHN.
Secretary; African Union.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Grace Josephine John - African Union - african.union.bf.center@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.
Grace Josephine John - African Union - african.union.bf.center@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.
Grace Josephine John - African Union - african.union.bf.center@gmail.com
from: African Union <african.union.bf.center@gmail.com>
date: Jan 13, 2020, 10:17 AM
subject: Re:
mailed-by: gmail.com
Attn; to whom it may concern;;
You are blessed, and remain blessed. Your involvement in scam of
Africa has been reported to us.
Thank God, the European Union has put their eye on this evil act, and
signed an agreement with the organization of African heads [ ECOWAS ],
that any report against Africa in the involvement of fraud henceforth
shall be liable to refund; that means the country in question will
suffer and pay all they have collected to the last, since Africa has
signed, and a man of God has been assigned to control and recover
expenses, and even the fund approved to him, this why we must stop
this evil act, because must of our governments are not happy about it,
they are damaging the names of Africa Countries which is very bad.
So, with this bad act the AFRICAN UNION and ECONOMICS COMMUNITY OF
WEST AFRICA with WORLD BANK have formed this Organization of
anti-fraud to re-compensate those people that their names is listed
herein.
You are welcome with your message kindly contact your payment Bank
which is United Bank for Africa {UBA}.
You are to contact attention to Rev, George Williams USMAN the foreign
Remittance Accountant Operation Manager.
Bank Name; United Bank for Africa {UBA}
Telephone; (+ 226) 25 30 40 01/25 30 62 80 to 77
Fax; (+ 266) 25 31 00 01 to 01
Email; UBA-OUAGA-BF@accountant.com
Address; 1340 Avenue Dimdolobsom, Ouagadougou 01 BP 362 Ouagadougou
01, Burkina Faso
Contact person; Rev, George Williams USMAN;
Yours faithfully;
Mrs. Grace Josephine JOHN.
Secretary; African Union;
NB. Waiting to hear from you as soon as you contact your payment Bank;
date: Jan 13, 2020, 10:17 AM
subject: Re:
mailed-by: gmail.com
Attn; to whom it may concern;;
You are blessed, and remain blessed. Your involvement in scam of
Africa has been reported to us.
Thank God, the European Union has put their eye on this evil act, and
signed an agreement with the organization of African heads [ ECOWAS ],
that any report against Africa in the involvement of fraud henceforth
shall be liable to refund; that means the country in question will
suffer and pay all they have collected to the last, since Africa has
signed, and a man of God has been assigned to control and recover
expenses, and even the fund approved to him, this why we must stop
this evil act, because must of our governments are not happy about it,
they are damaging the names of Africa Countries which is very bad.
So, with this bad act the AFRICAN UNION and ECONOMICS COMMUNITY OF
WEST AFRICA with WORLD BANK have formed this Organization of
anti-fraud to re-compensate those people that their names is listed
herein.
You are welcome with your message kindly contact your payment Bank
which is United Bank for Africa {UBA}.
You are to contact attention to Rev, George Williams USMAN the foreign
Remittance Accountant Operation Manager.
Bank Name; United Bank for Africa {UBA}
Telephone; (+ 226) 25 30 40 01/25 30 62 80 to 77
Fax; (+ 266) 25 31 00 01 to 01
Email; UBA-OUAGA-BF@accountant.com
Address; 1340 Avenue Dimdolobsom, Ouagadougou 01 BP 362 Ouagadougou
01, Burkina Faso
Contact person; Rev, George Williams USMAN;
Yours faithfully;
Mrs. Grace Josephine JOHN.
Secretary; African Union;
NB. Waiting to hear from you as soon as you contact your payment Bank;
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.
Grace Josephine John - African Union - african.union.bf.center@gmail.com
from: African Union <african.union.bf.center@gmail.com>
date: Jan 24, 2020, 9:40 PM
subject: Re: Urgently Please
mailed-by: gmail.com
Attn; To whom it may concern; Mr/ Mrs
However, we have agreed to effect your own payment through Western
Union® Money Transfer, $ 5,000 daily until the total amount of your
compensation fund is transferred to you.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT,
https://www.westernunion.com/global-service/track-transfer
This is your first payment information:
MTCN #: 517-125-6760
Amount Programmed: $ 5,000
Track your first online payment now
Money Transfer | Global Money
You are advised to get back to office immediately you pick up your
first payment:
Yours faithfully;
Mrs. Grace Josephine JOHN.
Secretary African Union.
date: Jan 24, 2020, 9:40 PM
subject: Re: Urgently Please
mailed-by: gmail.com
Attn; To whom it may concern; Mr/ Mrs
However, we have agreed to effect your own payment through Western
Union® Money Transfer, $ 5,000 daily until the total amount of your
compensation fund is transferred to you.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT,
https://www.westernunion.com/global-service/track-transfer
This is your first payment information:
MTCN #: 517-125-6760
Amount Programmed: $ 5,000
Track your first online payment now
Money Transfer | Global Money
You are advised to get back to office immediately you pick up your
first payment:
Yours faithfully;
Mrs. Grace Josephine JOHN.
Secretary African Union.
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.