from: Fred Ibezimakor <alvaro@dinapoli.com.br> via gmail.com
reply-to: fredibee1011@gmail.com
date: Aug 18, 2020, 10:04 PM
subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
mailed-by: gmail.com
Good day to you
PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING
There is an issue with the UBA transfer department in full inheritance payment
of $5.8 Million united state dollars directed in cash credited to file
KTU/9023118308 at the owner of this email address and it was scheduled earlier
to pay you via International online bank transfer.
It became imperative to contact you on the subject matter because after the fund
has been brought to our office for remit, somebody from your country by name Charles
Porter contacted us and said you are on sick bed and ordered him to contact us to
remit the USD$5.8 Million using his information to pick up your fund presently
under our custody for transfer on your behalf.
The Official responsible for the presentation of your money valued USD$5.8 Million
inheritance quickly granted approvals to their application now waiting for final
endorsement from Board of Trustees.
When our UBA Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for Charles Porter to
receive the fund on your behalf.
I urgently summoned The Official responsible for the presentation of the winning
and directed him to stop the movement of the funds and at the same time placed a
stop order instruction on the funds pending when your views and comments are received
with regards to this matter.
I hereby urged you to email me urgently for your comments which will be highly appreciated
if you are still alive or not on sick bed to commence with your payment accordingly, because
we will not hesitate to continue the payment transfer activation with the name of the
gentleman on claim if no response comes from you. Contact me on this e-mail
(fredibee1011@gmail.com)as your silence will be a clear indication that you
authorized him to effect the above changes.
Also fill the information below to help us facilitate your payment
1) Your Full Name...
2) Country and City:
3) Phone:.
3) Home/ Office Address:....
4) Profession/Occupation and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS,
Fred Ibezimakor
DIRECTOR OF OPERATIONS
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Fred Ibezimakor - UBA Bank - fredibee1011@gmail.com
NOTICE: The Emails Below Are All Scams.
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TheBadNews
- The Sentinel
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Fred Ibezimakor - UBA Bank - fredibee1011@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.