from: Richard <richard.williamsrichard.willia@gmail.com>
reply-to: office.office.01231@gmail.com
date: Dec 16, 2019, 8:22 PM
subject: Let's get this done!!
Hello!
I am Barrister Richard Uba the personal attorney to the late Mr. Wang Yu a Chinese national, Mr. Wang Yu was a contractor with Oil Company here in Nigeria; i wish to know if we can work together, i would like you to stand as the next of kin to my Deceased client who made some deposits amounting $20.5m in a bank here in Nigeria, late Mr. Wang Yu, who died on June 3 aboard Dana airlines flight 992, he died without any registered next of kin and as such the funds now have an open beneficiary mandate.
Log on to the website below to see list of all the passengers:
http://naijagists.com/lagos-plane-crash-casualties-names-of-passengers-on-crashed-dana-airline-manifest/
I have contacted you so that i can present you as a family member to Mr.Wang Yu since i could not locate one yet. the purpose for that is to enable us work together to claim the fund deposited by my deceased client with a bank here, which is the risk of being declared unclaimed sooner than later in custody of a bank. the fund in question is $20.5million while the deposit reference Is: tfg/zen/578/013
If this proposal is okay by you, do get back to me as soon as possible to enable me disclose further details concerning the transaction as well as discuss the modalities for its execution. Let I not forget I will be offering you 40% of the total fund for your assistance in this venture.
I am looking forward to hear from you,
Best regards
Barrister Richard Uba
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Barrister Richard Uba - Nigeria - office.office.01231@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.
Barrister Richard Uba - Nigeria - office.office.01231@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.
Barrister Richard Uba - Nigeria - ubaogbo@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: Richard <ubaogbo@gmail.com>
date: Feb 24, 2020, 3:26 AM
subject: Let get this done
mailed-by: gmail.com
from: Richard <ubaogbo@gmail.com>
date: Feb 24, 2020, 3:26 AM
subject: Let get this done
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.
Barrister Richard Uba - Nigeria - ubaogbo@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: Richard <ubaogbo@gmail.com>
date: Dec 12, 2020, 3:35 PM
subject: Let's get this done!
mailed-by: gmail.com
---------- Forwarded message ----------
From: Richard <ubaogbo@gmail.com>
Date: Sat, 28 Nov 2020 10:35:15 -0800
Subject: Fwd: Let's get this done!
To: Andy Torbitt <AndyTorbitt87@outlook.com>
from: Richard <ubaogbo@gmail.com>
date: Dec 12, 2020, 3:35 PM
subject: Let's get this done!
mailed-by: gmail.com
---------- Forwarded message ----------
From: Richard <ubaogbo@gmail.com>
Date: Sat, 28 Nov 2020 10:35:15 -0800
Subject: Fwd: Let's get this done!
To: Andy Torbitt <AndyTorbitt87@outlook.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.