from: UNITED BANK FOR AFRICA <unitedbanafricaghana@financier.com> via gmail.com
date: Mar 1, 2023, 11:34 AM
subject: Re:
mailed-by: gmail.com
ATTENTION: DEAR BENEFICIARY,
I AM MR. ADLER JOHNSON. I AM PAYMASTER GENERAL OF THE WORLD BANK REVIEW COMMITTEE SITTING HERE IN THE WASHINGTON - U.S.A
I AM COMMUNICATING TO YOU TODAY TO INFORM YOU THAT OUR ATTENTION HAS BEEN DRAWN TO ISSUES OF YOUR UNSETTLED FUND CLAIM DOWN THERE IN AFRICA. YOUR FILE WAS SUBMITTED TO THIS COMMITTEE FROM THE MONITORING TEAM OF INTERNATIONAL MONETARY FUND (I.M.F).
IT IS SHOWN HERE ON YOUR FILE THAT YOU ARE YET TO SEE THE SUCCESSFUL CONCLUSION OF YOUR SETTLEMENT CLAIM DESPITE ALL FEES / CHARGES THAT YOU HAVE PAID UP TILL DATE. THIS REVIEW COMMITTEE WAS SET UP WITH THE MANDATE TO TRACE, OVERSEE AND ENSURE THAT ACTUAL BENEFICIARIES RECEIVE THEIR ENTITLEMENTS.
AFTER CAREFUL AND THOROUGH STUDY OF YOUR FILE RIGHT HERE ON MY DESK, I REGRET TO ANNOUNCE TO YOU THAT YOU HAVE BEEN A VICTIM OF SOME CRIMINAL ELEMENTS / NEFARIOUS OFFICIALS OF THE CONCERNED BANKS AND MINISTRIES DOWN THERE IN AFRICA TRACING TO GHANA, NIGERIA, BURKINA FASO AND THE REPUBLIC OF BENIN WHO SHOULD HAVE RELEASED YOUR SETTLEMENT ENTITLEMENT TO YOU HAVING MET ALL REQUIREMENTS FOR THE SUCCESSFUL RELEASE OF YOUR CLAIM TO YOU.
FOR THIS REASON, OUR ORGANIZATION OF THE WORLD BANK UNDER THE AUSPICES OF THIS WORLD BANK REVIEW COMMITTEE HAS DETERMINED THAT ALL THESE CRIMINALS AND NEFARIOUS OFFICIALS BE APPREHENDED AND BROUGHT TO BOOK SO THAT THEY CAN FACE THE WRATH OF THE LAW ACCORDINGLY.
HENCE, WE APPEAL FOR YOUR COOPERATION SO THAT OUR MANDATE CAN BE ACHIEVED ENSURING THAT ACTUAL BENEFICIARY RECEIVE HIS / HER DUE ENTITLEMENT AS IS YOUR CASE. MORE SO, TO SEE THAT ALL THESE CRIMINALS AND NEFARIOUS OFFICIALS ARE APPREHENDED SO THAT THEY CAN ALL FACE THE WRATH OF THE LAW.
ON THE INTERIM, IT IS IMPORTANT TO INFORM YOU THAT IN COLLABORATION WITH THE GOVERNMENT OF GHANA, WE HAVE ARRANGED AND CONCLUDED THAT A TOTAL SUM OF THIRTY SEVEN MILLION, SIX HUNDRED THOUSAND (US$37,600,000) DOLLARS ONLY BE RELEASED TO YOU COVERING YOUR SETTLEMENT ENTITLEMENT AND COMPENSATION FOR ALL INCONVENIENCE CAUSED TO YOU BOTH EMOTIONALLY AND FINANCIALLY UP TO DATE.
ON MY JUST CONCLUDED TELEPHONE CONVERSATION, IT IS CONFIRMED THAT ALL ARRANGEMENT HAVE BEEN CONCLUDED TO RELEASE THIS SUM OF THIRTY SEVEN MILLION, SIX HUNDRED THOUSAND (US$37,600,000) DOLLARS ONLY TO YOU.
OUR COMMITTEE IS MADE TO UNDERSTAND THAT SAID SUM OF THIRTY SEVEN MILLION, SIX HUNDRED THOUSAND (US$37,600,000) DOLLARS ONLY WILL BE RELEASED TO YOU THROUGH THEIR GOVERNMENT ACCREDITED BANK: UNITED BANK FOR AFRICA (UBA) GHANA.
A ACCOUNT HAS ALREADY BE OPENED IN YOUR NAME WITH SAID AMOUNT OF THIRTY SEVEN MILLION, SIX HUNDRED THOUSAND (US$37,600,000) DOLLARS ONLY DEPOSITED INTO OPENED ACCOUNT FOR ONWARD TRANSFER / CREDITING TO YOUR DESIGNATED ACCOUNT OVER THERE IN YOUR COUNTRY.
WE ARE MADE TO UNDERSTAND THAT THE MANAGEMENT OF THE UNITED BANK SHALL BE CONTACTING YOU ON OR BEFORE THE CLOSE OF WORK TOMORROW 28TH FEB 2023 WITH THIS INFORMATION OF YOUR OPENED ACCOUNT AND FUND DEPOSITED FOR ONWARD TRANSFER TO YOUR DESIGNATED BANK ACCOUNT ANYWHERE IN THE WORLD OF YOUR CHOICE.
OUR COMMITTEE SHALL OVERSEE AND ENSURE THE SUCCESSFUL CONCLUSION OF THIS ISSUE WITHOUT ANY UNDUE FEES OR UNNECESSARY CHARGES. YOU CAN HOWEVER CONTACT THEM THROUGH CONTACT INFORMATION BELOW:
TO: MR. DENNIS KOMLAR
DIR: INTERNATIONAL REMITTANCE DEPARTMENT
unitedbanafricaghana@financier.com
SINCERELY,
ADLER JOHNSON
PAYMASTER GENERAL
DIR: WORLD BANK PAYMASTER REVIEW COMMITTEE.
+1 (202) 900-8008
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Adler Johnson - World Bank - unitedbanafricaghana@financier.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.
Adler Johnson - World Bank - unitedbanafricaghana@financier.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.
Adler Johnson - World Bank - unitedbanafricaghana@financier.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: UNITED BANK FOR AFRICA <unitedbanafricaghana@financier.com> via gmail.com
date: Mar 2, 2023, 10:32 AM
subject: Re:
mailed-by: gmail.com
Thank you my brother for your prayer. But you no try as you insult me and my family members wey no know anything about this. But no problem. I wish you all the best in your endeavors.
One love
from: UNITED BANK FOR AFRICA <unitedbanafricaghana@financier.com> via gmail.com
date: Mar 2, 2023, 10:32 AM
subject: Re:
mailed-by: gmail.com
Thank you my brother for your prayer. But you no try as you insult me and my family members wey no know anything about this. But no problem. I wish you all the best in your endeavors.
One love
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.