from: Mrs. Abisilah Odede <hsgucshh@comcast.net>
reply-to: andrescancer34@gmail.com
to: Recipients <hsgucshh@comcast.net>
date: Feb 10, 2020, 5:46 PM
subject: CONFIRMATION
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8M
ATTENTION BENEFICIARY
My name is Mrs. Abisilah Odede the secretary to the Federal
Ministry of Finance Republic of Nigerian west Africa to be precise, I
hereby to bring to your notice about your immediate payments of
$3.8m.your funds $3.8m has being deposited to the Guarantee Trust
Bank Plc (GTB) and this deposit was made officially by our seating
president Alhaji. Mohamed Buhari with this deposit certificate
number,200089748 and he order the said bank to transfer the funds to
your account as soon as you contact them.
During his campaign for his second term in the office of the president
then he received a lot of complaint from the international community
and united nations as well that a lot of scams has being going on in
this country and with this reason he vow that if he assume the office
for the second term as president then he is going to deal with the
issue of the scammers and pay the people that were involves on it in
the pass And your name was found on the list that was submitted to our
office recently that your yet to be paid.
And through the legal information arrives to us here that most of the
scammers are using western union and MoneyGram for the scamming
activities, telling the innocent people that western union will pay
them such big amount of money. We want to let you know today that
western union has no right to handle such payments so stop wasting
your time with them.
Your funds $3.8m can only be transfer to your Account online by
Guarantee Trust Bank Plc the appointed bank by the federal government
to transfer your funds directly to your account once you contact them
with all your bank details.
The funds were available at the bank now and the bank Manager
Mrs.Andres Cancer has being waiting for you to contact them today for
your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail:(andrescancer34@gmail.com
Contact Person Mrs.Andres Cancer Manager
Please Do not forget to contact the Guarantee Trust Bank Plc with all
your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
Note that the funds were deposited with the Insurance bond and this is
the insurance certificate number, 0529, So feel free to contact the
directed Bank Immediately ,The Guarantee Trust Bank May request the
fee of $55.00 from you which will serve as the NON- RESIDENT FEE as
you don’t have an account with them according to the Bank Manager.
And the $55.00 was the only fee needed on this transaction and as you
are contacting them today then ask them where you can send the $55.00
to them to get your funds transferred to your account online
immediately.
Do let me know immediately you receive the funds. God bless you as I
wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abisilah Odede - Federal Ministry Of Finance - andrescancer34@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.
Abisilah Odede - Federal Ministry Of Finance - andrescancer34@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Abisilah Odede - Federal Ministry Of Finance - ubagruop@gmail.com
from: Mrs. Abisilah Odede <filewww.44@yahoo.com>
reply-to: ubagruop@gmail.com
date: Mar 20, 2020, 6:49 PM
subject: ATTENTION BENEFICIARY
mailed-by: yahoo.com
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD.your funds $3,800,000USD has being deposited to the United Bank of Africa Plc (UBA) and this deposit was made officially by our seating president Alhaji Mohamed Buhari with this deposit certificate number 200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.
During his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the past And your name was found on the list that was submitted to our office recently that you are yet to be paid.
And through the legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transferred to your Account online by United Bank of Africa Plc, the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.
Be informed that your fund is available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments,So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the United Bank of Africa Plc .(UBA)
Contact E-mail: ubagruop@gmail.com
Contact Person Mr.Abbey Billy Manager
Telephone
Please Do not forget to contact the United Bank of Africa Plc with all your bank details such as follows:
1. Full Name And Address............
2. Telephone..............
3. Your Bank Account Number.........
4. Swift Code Number.............
5. Bank Name ...........
6. The address of your bank..........
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The United Bank of Africa May request the fee of $55 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $55 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55 to them to get your fund transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs. Abisilah Odede
From Federal Ministry of Finance.
reply-to: ubagruop@gmail.com
date: Mar 20, 2020, 6:49 PM
subject: ATTENTION BENEFICIARY
mailed-by: yahoo.com
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD.your funds $3,800,000USD has being deposited to the United Bank of Africa Plc (UBA) and this deposit was made officially by our seating president Alhaji Mohamed Buhari with this deposit certificate number 200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.
During his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the past And your name was found on the list that was submitted to our office recently that you are yet to be paid.
And through the legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transferred to your Account online by United Bank of Africa Plc, the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.
Be informed that your fund is available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments,So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the United Bank of Africa Plc .(UBA)
Contact E-mail: ubagruop@gmail.com
Contact Person Mr.Abbey Billy Manager
Telephone
Please Do not forget to contact the United Bank of Africa Plc with all your bank details such as follows:
1. Full Name And Address............
2. Telephone..............
3. Your Bank Account Number.........
4. Swift Code Number.............
5. Bank Name ...........
6. The address of your bank..........
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The United Bank of Africa May request the fee of $55 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $55 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55 to them to get your fund transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs. Abisilah Odede
From Federal Ministry of Finance.
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.
Abisilah Odede - Federal Ministry Of Finance - officenotification.www1@gmail.com
from: Mrs.Abisilah Odede <yama-akohrt@vmail.plala.or.jp>
reply-to: officenotification.www1@gmail.com
date: Jul 27, 2023, 11:21 AM
subject: FROM THE OFFICE OF THE PRESIDENCY
mailed-by: vmail.plala.or.jp
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NAIROBI
REPUBLIC OF KENYA.
RE-IMMEDIATE PAYMENT OF 10.5M
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of
Finance Republic of Kenya East Africa to be precise, I hereby to bring
to your notice about your immediate payments of$10.5m. your funds $10.5m
has being deposited to the Global invest Bank of England (GVB) and this
deposit was made officially by our seating president William Ruto
with this deposit certificate number,200089748 and he ordered the
said bank to transfer the funds to your account as soon as you contact
them.
during his campaign he received a lot of complaint from the international
community and united nations as well that a lot of scams has being going on in
this country, with this reason he vow that if he assume the office as president
then he is going to deal with the issue of the scammers and pay the people that were
involved on it in the pass while your name was found on the list that was submitted
to our office recently that you're yet to be paid. through the legal information
arrives to us here that most of the scammers are using western union and MoneyGram
and other office's for the scamming activities, telling the innocent people that
western union will pay such a huge amount of money. We want to let you know today
that western union has no right to handle such payments so stop wasting your time with them.
Your funds $10.5m USD can only be transferred to your Account online through Global Invest Bank Of England.
the appointed bank by the federal government to transfer your funds directly to your account once you contact
them with your bank details. The funds were available at the bank now and the bank Manager WALTER SIOUFFI
has being waiting for you to contact them today for your payments. So contact the Invest Bank Of England
Immediately you receive this email message.
This is the Contact E-mail Address of the Global Invest Bank of England (GVB)
Contact E-mail:(inquiries@globalinvestmentban.com) or(customerserviceww11@gmail.com)
Contact Person WALTER SIOUFFI
Please Do not forget to contact the invest Bank of England with all
your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
Note that the funds were deposited with the Insurance bond and this is the insurance
certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Bank
May request fee of $105.00 from you which will serve as the NON- RESIDENT FEE as you
don’t have an account with them according to the Bank Manager. And the $105.00 was the
only fee needed on this transaction as you are contacting them today ask them where you can
send the $105.00 for them to get your funds transferred to your account online immediately.
Do let Us know immediately you receive the funds.
God bless you as we wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
Secretary Federal
Ministry of Finance
---
globalinvestmentban.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: officenotification.www1@gmail.com
date: Jul 27, 2023, 11:21 AM
subject: FROM THE OFFICE OF THE PRESIDENCY
mailed-by: vmail.plala.or.jp
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NAIROBI
REPUBLIC OF KENYA.
RE-IMMEDIATE PAYMENT OF 10.5M
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of
Finance Republic of Kenya East Africa to be precise, I hereby to bring
to your notice about your immediate payments of$10.5m. your funds $10.5m
has being deposited to the Global invest Bank of England (GVB) and this
deposit was made officially by our seating president William Ruto
with this deposit certificate number,200089748 and he ordered the
said bank to transfer the funds to your account as soon as you contact
them.
during his campaign he received a lot of complaint from the international
community and united nations as well that a lot of scams has being going on in
this country, with this reason he vow that if he assume the office as president
then he is going to deal with the issue of the scammers and pay the people that were
involved on it in the pass while your name was found on the list that was submitted
to our office recently that you're yet to be paid. through the legal information
arrives to us here that most of the scammers are using western union and MoneyGram
and other office's for the scamming activities, telling the innocent people that
western union will pay such a huge amount of money. We want to let you know today
that western union has no right to handle such payments so stop wasting your time with them.
Your funds $10.5m USD can only be transferred to your Account online through Global Invest Bank Of England.
the appointed bank by the federal government to transfer your funds directly to your account once you contact
them with your bank details. The funds were available at the bank now and the bank Manager WALTER SIOUFFI
has being waiting for you to contact them today for your payments. So contact the Invest Bank Of England
Immediately you receive this email message.
This is the Contact E-mail Address of the Global Invest Bank of England (GVB)
Contact E-mail:(inquiries@globalinvestmentban.com) or(customerserviceww11@gmail.com)
Contact Person WALTER SIOUFFI
Please Do not forget to contact the invest Bank of England with all
your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
Note that the funds were deposited with the Insurance bond and this is the insurance
certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Bank
May request fee of $105.00 from you which will serve as the NON- RESIDENT FEE as you
don’t have an account with them according to the Bank Manager. And the $105.00 was the
only fee needed on this transaction as you are contacting them today ask them where you can
send the $105.00 for them to get your funds transferred to your account online immediately.
Do let Us know immediately you receive the funds.
God bless you as we wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
Secretary Federal
Ministry of Finance
---
globalinvestmentban.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Abisilah Odede - Federal Ministry Of Finance - firstnationallegitb@gmail.com
from: Mrs. Abisilah Odede <ceciliawanjiku453@gmail.com>
reply-to: firstnationallegitb@gmail.com
date: Oct 28, 2023, 6:53 AM
subject: FROM THE OFFICE OF THE PRESIDENCY
mailed-by: gmail.com
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NAIROBI
REPUBLIC OF KENYA.
RE-IMMEDIATE PAYMENT OF 10.5M
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry
of Finance Republic of Kenya East Africa to be precise, I hereby to
bring to your notice about your immediate payments of$10.5m. your
funds $10.5m has being deposited to the Universal invest Bank of
England (UIBOE) and this deposit was made officially by our seating
president William Ruto with this deposit certificate number,200089748
and he ordered the said bank to transfer the funds to your account as
soon as you contact them.
Because during his campaign he received a lot of complaint from the
international community and united nations as well that a lot of scams
has being going on in this country, with this reason he vow that if he
assume the office as president then he is going to deal with the issue
of the scammers and pay the people that were involved on it in the
pass while your name was found on the list that was submitted to our
office recently that you're yet to be paid. through the legal
information arrives to us here that most of the scammers are using
western union and MoneyGram and other office's for the scamming
activities, telling the innocent people that western union will pay
such a huge amount of money. We want to let you know today
that western union has no right to handle such payments so stop
wasting your time with them.
Your funds $10.5m USD can only be transferred to your Account online
through Universal Invest Bank Of England, the appointed bank by the
federal government to transfer your funds directly to your account
once you contact them with your bank details. The funds were available
at the bank now and the bank Manager Dr. Lillian Adams has being
waiting for you to contact them today for your payments. So contact
the Universal Invest Bank Of England Immediately you receive this
email message.
This is the Contact E-mail Address of the Universal Bank of England (UIBOE)
Contact E-mail:(customercare@universib.com) or(customerserviceww11@gmail.com)
Contact Person DR. LILLIAN ADAMS Please Do not forget to contact them
with all your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
Note that the funds were deposited with the Insurance bond and this is
the insurance
certificate number, 0529, So feel free to contact the directed Bank
Immediately,The Bank
May request fee of $105.00 from you which will serve as the NON-
RESIDENT FEE as you
don't have an account with them according to the Bank Manager. And the
$105.00 was the
only fee needed on this transaction as you are contacting them today
ask them where you can
send the $105.00 for them to get your funds transferred to your
account online immediately.
Do let Us know immediately you receive the funds.
God bless you as we wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
Secretary Federal
Ministry of Finance
reply-to: firstnationallegitb@gmail.com
date: Oct 28, 2023, 6:53 AM
subject: FROM THE OFFICE OF THE PRESIDENCY
mailed-by: gmail.com
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NAIROBI
REPUBLIC OF KENYA.
RE-IMMEDIATE PAYMENT OF 10.5M
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry
of Finance Republic of Kenya East Africa to be precise, I hereby to
bring to your notice about your immediate payments of$10.5m. your
funds $10.5m has being deposited to the Universal invest Bank of
England (UIBOE) and this deposit was made officially by our seating
president William Ruto with this deposit certificate number,200089748
and he ordered the said bank to transfer the funds to your account as
soon as you contact them.
Because during his campaign he received a lot of complaint from the
international community and united nations as well that a lot of scams
has being going on in this country, with this reason he vow that if he
assume the office as president then he is going to deal with the issue
of the scammers and pay the people that were involved on it in the
pass while your name was found on the list that was submitted to our
office recently that you're yet to be paid. through the legal
information arrives to us here that most of the scammers are using
western union and MoneyGram and other office's for the scamming
activities, telling the innocent people that western union will pay
such a huge amount of money. We want to let you know today
that western union has no right to handle such payments so stop
wasting your time with them.
Your funds $10.5m USD can only be transferred to your Account online
through Universal Invest Bank Of England, the appointed bank by the
federal government to transfer your funds directly to your account
once you contact them with your bank details. The funds were available
at the bank now and the bank Manager Dr. Lillian Adams has being
waiting for you to contact them today for your payments. So contact
the Universal Invest Bank Of England Immediately you receive this
email message.
This is the Contact E-mail Address of the Universal Bank of England (UIBOE)
Contact E-mail:(customercare@universib.com) or(customerserviceww11@gmail.com)
Contact Person DR. LILLIAN ADAMS Please Do not forget to contact them
with all your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
Note that the funds were deposited with the Insurance bond and this is
the insurance
certificate number, 0529, So feel free to contact the directed Bank
Immediately,The Bank
May request fee of $105.00 from you which will serve as the NON-
RESIDENT FEE as you
don't have an account with them according to the Bank Manager. And the
$105.00 was the
only fee needed on this transaction as you are contacting them today
ask them where you can
send the $105.00 for them to get your funds transferred to your
account online immediately.
Do let Us know immediately you receive the funds.
God bless you as we wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
Secretary Federal
Ministry of Finance
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.