from: IMMA OKAGASA <immaokagasa1@gmail.com>
date: Aug 20, 2023, 9:34 AM
subject: The application letter, please copy it and send it to the bank via their email address
mailed-by: gmail.com
ATTENTION// TO: MR. JOEL TOURE.
THE MANAGING DIRECTOR OF UBA BANK BURKINA FASO. ADD: 1340, AVENUE
DIMDOLOSSON, 01 BP 362 OUAGADOUGOU BURKINA FASO. MAIL
TO:(u.b.a_bank@qualityservice.com)
SUBJECT: APPLICATION AS THE LEGAL NEXT OF KIN TO MR. YUSUF FARAH THE
DEPOSITOR OF US$8,000,000.00 ONLY.
Sir, I am writing to you following an impressive piece of information
about my late Uncle Mr. Yusuf Farah from Kenya and he was doing his
importation business there in Burkina Faso when he was alive.
He deposited the sum of (USD$8,000,000.00 ) Eight Million United
State Dollars only at United Bank for Africa Burkina Faso branch in
escrow bank account number as follows. Account N°: 0055102201, ROUTING
N°: 9105511 IN SWIFT-CODE: BNCBFBF. Please I want to be informed on
how to have the Fund re-transferred/paid to me.
Underneath is my details:
1. Full Name:…Robert Smales
2. Receiving Country:…United Kingdom
3. Claim Amount:…(USD$8,000,000.00) Eight Million United State Dollars.
4. Personal Mobile N°:…
5. Occupation :…Retail seller
6. Address:… 44 Hatton Road, Chester, Ch1 5ee, United Kingdom
I wish an urgent attention would be given to my humble application as
the urgency implies on this matter.
You will use my information above to load the fund into an ATM card
and send it to me in my country so that I will be withdrawing the
money gradually through the ATM Machine in my country's local currency
because this is a huge amount of money, it can't be transferred one
into my account and I don’t want financial security problems. Thanks
for the anticipation of your co-operation. I wait your kind response
to my application.
Best Regards.
Robert Smales
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Robert Smales - UBA Bank - immaokagasa1@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.
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GhanaGeria
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Robert Smales - UBA Bank - immaokagasa1@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.
Robert Smales - UBA Bank - immaokagasa1@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: IMMA OKAGASA <immaokagasa1@gmail.com>
date: Aug 20, 2023, 4:16 PM
subject: Re: One
mailed-by: gmail.com
God bless you okay
I can't cause you because I'm not the type of person you're thinking.
Remain Blessed
from: IMMA OKAGASA <immaokagasa1@gmail.com>
date: Aug 20, 2023, 4:16 PM
subject: Re: One
mailed-by: gmail.com
God bless you okay
I can't cause you because I'm not the type of person you're thinking.
Remain Blessed
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.