StopScamFraud

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

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

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

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: 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