from: United nation <un654837@gmail.com>
date: Mar 9, 2020, 4:50 PM
subject: Attn:, YOUR PAYMENT
mailed-by: gmail.com
We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to Zenith
Bank that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to Zenith Bank this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.
ROUTING: 121000248.
HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS
Please reply immediately the Zenith Bank and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .
Looking forward for your urgent reply.
Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81 8068 9855
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James F Robert - US Ambassador Nigeria - un654837@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.
James F Robert - US Ambassador Nigeria - un654837@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.
James F Robert - US Ambassador Nigeria - james_robert1974@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: United Nations via Mr James F. Robert. <fevrecgv.pedagogico@faetec.rj.gov.br>
reply-to: "Mr James F. Robert." <james_robert1974@outlook.com>
date: Apr 25, 2020, 7:21 PM
subject: Your Fund USD$10.5 Million into MR RUBEN FRANCISCO GARCIA account.
mailed-by: faetec.rj.gov.br
Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81194 42413
from: United Nations via Mr James F. Robert. <fevrecgv.pedagogico@faetec.rj.gov.br>
reply-to: "Mr James F. Robert." <james_robert1974@outlook.com>
date: Apr 25, 2020, 7:21 PM
subject: Your Fund USD$10.5 Million into MR RUBEN FRANCISCO GARCIA account.
mailed-by: faetec.rj.gov.br
Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 81194 42413
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
James F Robert - US Ambassador Nigeria - united.nation9824@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: United Nation <united.nation9824@gmail.com>
date: May 16, 2020, 10:28 AM
subject: Your Fund USD$10.5 Million into MR RUBEN FRANCISCO GARCIA account
mailed-by: gmail.com
from: United Nation <united.nation9824@gmail.com>
date: May 16, 2020, 10:28 AM
subject: Your Fund USD$10.5 Million into MR RUBEN FRANCISCO GARCIA account
mailed-by: 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.
James F Robert - US Ambassador Nigeria - mail.arzibank.ch@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Arizi Bank Switzerland <mail.arzibank.ch@gmail.com>
date: Jun 22, 2020, 3:26 AM
subject: Re:
mailed-by: gmail.com
from: Arizi Bank Switzerland <mail.arzibank.ch@gmail.com>
date: Jun 22, 2020, 3:26 AM
subject: Re:
mailed-by: 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.
James F Robert - US Ambassador Nigeria - united.nation1876@gmail.com
from: United Nation <united.nation1876@gmail.com>
date: Aug 3, 2020, 1:39 AM
subject: Attn: confirm the requested information
mailed-by: gmail.com
Your Mail is well noted.
We are very sorry to hear that you are not the one instructed MR RUBEN
FRANCISCO GARCIA from HONDURAS to claim your Fund US$10.5 Million into
his account.
Listen the United States of America send me down to Africa to make
sure all the people that fail into SCAM Victims receive His or Her
Fund without any delay.
You are urgently advise to send the requested information:
1, Your Full Name/ Address
2, Your Age /Occupation
3, Your Direct Phone /Fax for easy communication.
Note the United States and the Federal Government instructed Zenith
Bank the only approval bank to make sure all the beneficiary's receive
His or Her Money through ATM Method of payment for security reason.
Looking forward to receive the require information to enable me submit
it to Zenith Bank immediately for the processing of your ATM payment.
I attached my ID Card for your reference.
Regards.
Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 8147552125
date: Aug 3, 2020, 1:39 AM
subject: Attn: confirm the requested information
mailed-by: gmail.com
Your Mail is well noted.
We are very sorry to hear that you are not the one instructed MR RUBEN
FRANCISCO GARCIA from HONDURAS to claim your Fund US$10.5 Million into
his account.
Listen the United States of America send me down to Africa to make
sure all the people that fail into SCAM Victims receive His or Her
Fund without any delay.
You are urgently advise to send the requested information:
1, Your Full Name/ Address
2, Your Age /Occupation
3, Your Direct Phone /Fax for easy communication.
Note the United States and the Federal Government instructed Zenith
Bank the only approval bank to make sure all the beneficiary's receive
His or Her Money through ATM Method of payment for security reason.
Looking forward to receive the require information to enable me submit
it to Zenith Bank immediately for the processing of your ATM payment.
I attached my ID Card for your reference.
Regards.
Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 8147552125
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.