from: BERNARD EBUBE <bernardebube1@gmail.com>
date: Nov 12, 2021, 4:28 AM
subject: URGENT INVESTMENT BUSINESS RELATIONSHIP
mailed-by: gmail.com
BARRISTER BERNARD EBUBE CHAMBERS.
NO.29, RANDUL AVENUE,TOPEA,IKATEA,
COTONOU BENIN REPUBLIC.
ATTN:
MY NAME IS BARRISTER BERNARD EBUBE, I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. LORA GARUBA DEMOLA AND SHE IS THE WIFE OF A LATE FORMER VICE HEAD OF STATE IN MY COUNTRY COTONOU BENIN REPUBLIC.
HER HUSBAND FORMER LATE VICE PRESIDENT GARUBA DEMOLA MADE A LOT OF MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INTACT, IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $1.5 BILLION UNITED STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED UNDER HIM DURING HIS REIGN AS FORMER VICE PRESIDENT OF COTONOU BENIN REPUBLIC THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER POSSESSION.WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY.
WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COUNTRY.
SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF $45.5 MILLION UNITED STATES DOLLARS AND YOU ARE FREE TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN AS SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY. PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO LEAVE IMMEDIATELY.
DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED. I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU IN YOUR COUNTRY.DO PROVIDE ME WITH THE FOLLOWING INFORMATION IF YOU ARE INTERESTED IN HELPING MY CLIENT INVEST THIS INVESTMENT FUND $45,500,000.00 (FORTY FIVE MILLION –FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).
FULL NAME:
ADDRESS:
CELL PHONE NO:
HOME PHONE NO:
AGE:
CURRENT OCCUPATION:
PLEASE KINDLY SEND DOWN YOUR REPLY THROUGH MY PERSONAL
E-MAIL:
THANKS,
YOURS SINCERELY.
BARRISTER BERNARD EBUBE.
URGENT INVESTMENT BUSINESS RELATIONSHIP
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Barrister Bernard Ebube - bernardebube1@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister Bernard Ebube - bernardebube1@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Barrister Bernard Ebube - bernardebube07@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: BERNARD EBUBE <bernardebube07@gmail.com>
date: Jul 8, 2023, 2:35 PM
subject: URGENT INVESTMENT BUSINESS RELATIONSHIP
mailed-by: gmail.com
from: BERNARD EBUBE <bernardebube07@gmail.com>
date: Jul 8, 2023, 2:35 PM
subject: URGENT INVESTMENT BUSINESS RELATIONSHIP
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Barrister Bernard Ebube - bernardebube1@gmail.com
from: BERNARD EBUBE <bernardebube07@gmail.com>
date: Jul 8, 2023, 2:42 PM
subject: RE:URGENT INVESTMENT BUSINESS RELATIONSHIP
mailed-by: gmail.com
BARRISTER BERNARD EBUBE CHAMBERS.
NO.29, RANDUL AVENUE,TOPEA,IKATEA,
COTONOU BENIN REPUBLIC.
From The Desk of Barrister Bernard Ebube.
ATTN::
This is to acknowledge the receipt of your response email message duly, thank you so much for your immediate response to my email proposal message, in reference to my first mail to you, I told you that we want to invest this investment funds in your country, in any business field of your choice with your idea and help.
Therefore, all we want you to do without further delay is to provide us with your banking account information as requested below for this investment funds transfer,you should also negotiate for a reliable business or company of your choice in which we are going to invest these funds into, feel free to do that.
After a closed-door meeting with my client today, we have agreed to give,grant you twenty five (25%) percent of this total sum(45.5M)as a compensation, your own share for your assistance and helping us to move out, invest this investment funds for us in your country for investment purpose.Also, you will be entitled to 25% of the profit/AROI,while the investor will be entitled to 75%,in view of above to enable us proceed to the process of transferring this funds into your designated bank account in your country ,you are required to send down to me your following information for the immediate transfer of this investment funds into your account in your country.
----------------------------------
1.Your Contact Details:
-----------------------------------
Your Full Name:
Your Full Address:
Your Direct Cell phone Number:
Your Home phone Number
Your Whatsapp Number:
Your Date of Birth :
Your Age:
Your Current Occupation :
Your Martial Status:
A Copy of Your Identity:
--------------------------------------------
2.Your Bank Account Details:
---------------------------------------------
Your Bank Name :
Your Bank Address:
Your Account Number:
Your Account Routing Number:
Your Account Swift Code:
Your account name:
It is my intention to come over to your country to meet with you face to face , but that should be when this fund is finally transferred, confirmed into your account,before we can discuss my coming over to your country.
As soon as you send down the above required details, it will be immediately submitted to the African Development Bank Group Of Cotonou Benin Repubique De Benin (ADBG) Bank immediately for this investment funds transfer,i will also send to you a paper of agreement which you will sign and return back to me together with other relevant documents,thereby giving you hundred percent power and legal authority to receive this investment fund legally on our behalf and as our investment partner, trustee over there in your country legally.
For more information and confidentiality of this transaction, if you have any questions feel free to contact me through my personal, confidential e-mail contact address below.
Or you can contact me through my direct telephone numbers (+229-6977-4408)OR Direct Universal MTN GSM Phone line::(+234-8160-067-441),Whatsapp Number(+22954117198)
I am looking forward to hearing and also receiving your information as requested above, to enable us to proceed to our next line of action immediately.
Remain Highly Blessed.
Yours Faithfully.
BARRISTER BERNARD EBUBE.
date: Jul 8, 2023, 2:42 PM
subject: RE:URGENT INVESTMENT BUSINESS RELATIONSHIP
mailed-by: gmail.com
BARRISTER BERNARD EBUBE CHAMBERS.
NO.29, RANDUL AVENUE,TOPEA,IKATEA,
COTONOU BENIN REPUBLIC.
From The Desk of Barrister Bernard Ebube.
ATTN::
This is to acknowledge the receipt of your response email message duly, thank you so much for your immediate response to my email proposal message, in reference to my first mail to you, I told you that we want to invest this investment funds in your country, in any business field of your choice with your idea and help.
Therefore, all we want you to do without further delay is to provide us with your banking account information as requested below for this investment funds transfer,you should also negotiate for a reliable business or company of your choice in which we are going to invest these funds into, feel free to do that.
After a closed-door meeting with my client today, we have agreed to give,grant you twenty five (25%) percent of this total sum(45.5M)as a compensation, your own share for your assistance and helping us to move out, invest this investment funds for us in your country for investment purpose.Also, you will be entitled to 25% of the profit/AROI,while the investor will be entitled to 75%,in view of above to enable us proceed to the process of transferring this funds into your designated bank account in your country ,you are required to send down to me your following information for the immediate transfer of this investment funds into your account in your country.
----------------------------------
1.Your Contact Details:
-----------------------------------
Your Full Name:
Your Full Address:
Your Direct Cell phone Number:
Your Home phone Number
Your Whatsapp Number:
Your Date of Birth :
Your Age:
Your Current Occupation :
Your Martial Status:
A Copy of Your Identity:
--------------------------------------------
2.Your Bank Account Details:
---------------------------------------------
Your Bank Name :
Your Bank Address:
Your Account Number:
Your Account Routing Number:
Your Account Swift Code:
Your account name:
It is my intention to come over to your country to meet with you face to face , but that should be when this fund is finally transferred, confirmed into your account,before we can discuss my coming over to your country.
As soon as you send down the above required details, it will be immediately submitted to the African Development Bank Group Of Cotonou Benin Repubique De Benin (ADBG) Bank immediately for this investment funds transfer,i will also send to you a paper of agreement which you will sign and return back to me together with other relevant documents,thereby giving you hundred percent power and legal authority to receive this investment fund legally on our behalf and as our investment partner, trustee over there in your country legally.
For more information and confidentiality of this transaction, if you have any questions feel free to contact me through my personal, confidential e-mail contact address below.
Or you can contact me through my direct telephone numbers (+229-6977-4408)OR Direct Universal MTN GSM Phone line::(+234-8160-067-441),Whatsapp Number(+22954117198)
I am looking forward to hearing and also receiving your information as requested above, to enable us to proceed to our next line of action immediately.
Remain Highly Blessed.
Yours Faithfully.
BARRISTER BERNARD EBUBE.
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.