from: JAMES IBE <jamesibeinc22@gmail.com>
date: May 24, 2023, 11:01 AM
subject: PLEASE URGENT ATTENTION BENEFICIARY,
mailed-by: gmail.com
PLEASE URGENT ATTENTION BENEFICIARY,
FOLLOWING THE ORDER BY THE WORLD BANK AND IMF PRESIDENTS TO REVIEW AND
RELEASE WITHOUT ANY DELAY ALL UNPAID FOREIGN PAYMENT/FUND TRAPPED DOWN
IN THE CENTRAL BANK OF NIGERIA-CBN.
I AM HAPPY TO INFORM YOU THAT YOUR UNPAID FUND TOTALING $28M USD HAS
BEEN REVIEWED AND READY TO BE RELEASED TO YOU BY THE GENERAL FUND
REVIEW COMMITTEE DEPARTMENT-GFRCD AS ORDERED BY THE WORLD BANK AND IMF
PRESIDENTS.
AS A MATTER OF FACT, NOTE THAT ALL THE NECESSARY ARRANGEMENTS HAVE
BEEN CONCLUDED OFFICIALLY TO RELEASE THE FUND TO YOU AS THE RIGHTFUL
BENEFICIARY ONCE YOU PROVIDE YOUR BANK ACCOUNT DETAILS INCLUDING YOUR
HOME ADDRESS AND TELEPHONE PHONE NUMBER FOR EASY COMMUNICATION ONLY.
PLEASE AS SOON AS YOU RECEIVE THIS MESSAGE KINDLY ACT FAST IN SENDING
THE REQUESTED INFORMATION AS THE COMMITTEE IS WAITING TO RECEIVE THE
INFORMATION FOR IMMEDIATE AND FINAL RELEASE OF THE FUND INTO YOUR BANK
ACCOUNT AS ORDERED BY THE IMF AND WORLD BANK PRESIDENTS.
GOODLUCK AND BEST REGARDS AS I AWAIT YOUR URGENT REPLY.
YOURS FAITHFULLY,
JAMES IBE
CHAIRMAN & CHIEF EXECUTIVE,
GENERAL FUND REVIEW COMMITTEE DEPARTMENT-GFRCD.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Ibe - jamesibeinc22@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James Ibe - jamesibeinc22@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James Ibe - jamesibeinc22@gmail.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: MR. JAMES IBE <jamesibeinc22@gmail.com>
date: Jul 7, 2023, 1:45 AM
subject: ONE LOVE BRO
mailed-by: gmail.com
Hi Bro
I'm happy to receive your message.
If you can help me with the Ituns Card as you said, I will appreciate
because it's not easy.
It shows that you are a good.person.
I can give you my WHATS APP Number if you want.
One love
God less
Chuks
from: MR. JAMES IBE <jamesibeinc22@gmail.com>
date: Jul 7, 2023, 1:45 AM
subject: ONE LOVE BRO
mailed-by: gmail.com
Hi Bro
I'm happy to receive your message.
If you can help me with the Ituns Card as you said, I will appreciate
because it's not easy.
It shows that you are a good.person.
I can give you my WHATS APP Number if you want.
One love
God less
Chuks
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
James Ibe - jamesibeinc22@gmail.com
from: JAMES IBE <jamesibeinc22@gmail.com>
date: Jul 8, 2023, 4:02 AM
subject: HELLO DEAR RIGHTFUL BENEFICIARY RESPOND ASAP!!!!!!!!!!!!!!!!!!!!
mailed-by: gmail.com
HELLO DEAR RIGHTFUL BENEFICIARY,
It is a great joy to inform you that based on ORDER given to the
UNITED NATIONS FUND REVIEW DEPARTMENT by the UNITED NATIONS SECURITY
COUNCIL after the recent meeting held with the UN SECURITY COUNCIL at
the UNITED NATIONS Headquarters in New York City, to review and
release all Unpaid compensation and inheritance funds including your
pending payment totaling $26M USD only.
As I write to you now, your pending fund transfer has been properly
reviewed by the UN FUND REVIEW DEPARTMENT as ordered by the UN
SECURITY COUNCIL. So you are now free to receive the fund as the
rightful beneficiary once you respond to this message.
For safety, smooth and speedy transfer of the said fund to your bank
account, the UN SECURITY COUNCIL has ordered the Commercial Bank
International (CBI) in Dubai, the United Arab Emirates (UAE) to wire
the fund to your account as soon as you provide your bank account
details where you want the fund to be transferred.
So the CBI Bank in Dubai is waiting to receive your BANK ACCOUNT
DETAILS to enable them perform the transfer as ordered by the UN
SECURITY COUNCIL,
Also include your HOME ADDRESS and TELEPHONE NUMBER for easy
communication with the bank.
Please do make sure that you send the accurate BANK ACCOUNT DETAILS to
avoid any hitch or delay.
Anticipating your immediate response.
Best regards and yours faithfully.
JAMES IBE
HEAD, UN FUND REVIEW DEPARTMENT.
date: Jul 8, 2023, 4:02 AM
subject: HELLO DEAR RIGHTFUL BENEFICIARY RESPOND ASAP!!!!!!!!!!!!!!!!!!!!
mailed-by: gmail.com
HELLO DEAR RIGHTFUL BENEFICIARY,
It is a great joy to inform you that based on ORDER given to the
UNITED NATIONS FUND REVIEW DEPARTMENT by the UNITED NATIONS SECURITY
COUNCIL after the recent meeting held with the UN SECURITY COUNCIL at
the UNITED NATIONS Headquarters in New York City, to review and
release all Unpaid compensation and inheritance funds including your
pending payment totaling $26M USD only.
As I write to you now, your pending fund transfer has been properly
reviewed by the UN FUND REVIEW DEPARTMENT as ordered by the UN
SECURITY COUNCIL. So you are now free to receive the fund as the
rightful beneficiary once you respond to this message.
For safety, smooth and speedy transfer of the said fund to your bank
account, the UN SECURITY COUNCIL has ordered the Commercial Bank
International (CBI) in Dubai, the United Arab Emirates (UAE) to wire
the fund to your account as soon as you provide your bank account
details where you want the fund to be transferred.
So the CBI Bank in Dubai is waiting to receive your BANK ACCOUNT
DETAILS to enable them perform the transfer as ordered by the UN
SECURITY COUNCIL,
Also include your HOME ADDRESS and TELEPHONE NUMBER for easy
communication with the bank.
Please do make sure that you send the accurate BANK ACCOUNT DETAILS to
avoid any hitch or delay.
Anticipating your immediate response.
Best regards and yours faithfully.
JAMES IBE
HEAD, UN FUND REVIEW DEPARTMENT.
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.