from: Ugoobi Michael <ugoobi054@gmail.com>
date: Sep 13, 2021, 7:43 AM
subject: Re:
mailed-by: gmail.com
Good day, I got your mail.Please which country are you writing from and your telephone number, so we can talk. I will surely explain all the details of the transaction explicitly.
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Ugoobi Michael - Foreign Debts & Contracts - ugoobi054@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.
Ugoobi Michael - Foreign Debts & Contracts - ugoobi054@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.
Ugoobi Michael - Foreign Debts & Contract - sugoobi054@gmail.com
from: Ugoobi Michael <ugoobi054@gmail.com>
date: Sep 17, 2021, 9:24 AM
subject: Re:
mailed-by: gmail.com
Committee Chairman
Foreign Debts & Contracts Matters
Office of the Presidency
Asokoro, Abuja – Nigeria.
FDCM/PRE/GOV/001/2020
Good day, I decided to introduce to you this transaction, knowing that as a payment that appeared previously, I can work out the claim of this left over fund successfully and that was why I request that you forward to me a new bank account details where this US$10,700,000.00 could be claimed and transferred into for sharing. I can only say that as we proceed in line with this transaction, you should ask questions on any issue that is confusing to you and also say your opinions for us to have a successful transfer of the fund. I will also like to have your telephone number for easy communication, reaching you when necessary and forward also your banking details where the claimed fund will be transferred. Kindly send the bank account details in the manner below;
Full names
Home/office address
Telephone numbers for easy communication
Bank name
Bank address
Account number
Swift code
Routing number
Account name
I have done much in respect of this transaction and have already made some expenditure for the success of the transfer and as soon as I have the complete bank details from you, I will commence on the application of the transfer with the paying bank. Notwithstanding, the bank details will have to be notarized at the Federal High Court for evaluation of the payment, so that the transfer could be effected successfully without any bureaucracy or misfortune, we will have to sort out the notarization of the bank details with the registrar of the high court to prove that you are the bona-fide beneficiary of the fund and that is one of the needed requirements from us to achieve the success of the transfer, I have also put into consideration the needed clearance certificates and with my office I know that I can obtain all the approval documents successfully which will be forwarded to you for your perusal and confirmation and that will facilitate and aid to avoid any difficulty in the crediting of the fund into your given designated bank account. I believe that you follow instructions adequately that before seven working days of receiving the needed bank account details that the fund will be transferred into your bank account for our mutual benefit and investment purposes.
Thanks for your cooperation
Thanks,
Michael Ugoobi
date: Sep 17, 2021, 9:24 AM
subject: Re:
mailed-by: gmail.com
Committee Chairman
Foreign Debts & Contracts Matters
Office of the Presidency
Asokoro, Abuja – Nigeria.
FDCM/PRE/GOV/001/2020
Good day, I decided to introduce to you this transaction, knowing that as a payment that appeared previously, I can work out the claim of this left over fund successfully and that was why I request that you forward to me a new bank account details where this US$10,700,000.00 could be claimed and transferred into for sharing. I can only say that as we proceed in line with this transaction, you should ask questions on any issue that is confusing to you and also say your opinions for us to have a successful transfer of the fund. I will also like to have your telephone number for easy communication, reaching you when necessary and forward also your banking details where the claimed fund will be transferred. Kindly send the bank account details in the manner below;
Full names
Home/office address
Telephone numbers for easy communication
Bank name
Bank address
Account number
Swift code
Routing number
Account name
I have done much in respect of this transaction and have already made some expenditure for the success of the transfer and as soon as I have the complete bank details from you, I will commence on the application of the transfer with the paying bank. Notwithstanding, the bank details will have to be notarized at the Federal High Court for evaluation of the payment, so that the transfer could be effected successfully without any bureaucracy or misfortune, we will have to sort out the notarization of the bank details with the registrar of the high court to prove that you are the bona-fide beneficiary of the fund and that is one of the needed requirements from us to achieve the success of the transfer, I have also put into consideration the needed clearance certificates and with my office I know that I can obtain all the approval documents successfully which will be forwarded to you for your perusal and confirmation and that will facilitate and aid to avoid any difficulty in the crediting of the fund into your given designated bank account. I believe that you follow instructions adequately that before seven working days of receiving the needed bank account details that the fund will be transferred into your bank account for our mutual benefit and investment purposes.
Thanks for your cooperation
Thanks,
Michael Ugoobi
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.