from: Gene Karl Barr <policyharmonisatiocommittee@googlemail.com>
reply-to: infounitedbankbank@africamail.com
date: Jan 26, 2021, 9:10 PM
subject: From Desk of Board of Directors Bank of Africa
mailed-by: gmail.com
signed-by: googlemail.com
From Desk of Board of Directors Bank of Africa.
Groupe B M C R BANK Headquarter.
Address:S24,OYINKA ABAYOMI DRIVE, IKOYI,
P.BOX L ,6330 LAGOS,REPUBLIC OF NIGERIA
Telephone Service: +2348117458440
Ref #::GMB BB/BM-XIX-TM/VOL2017.
Email: infounitedbankbank@africamail.com
Attention :Beneficiary,
I want to inform you the update what i told you today for your payment, it depends on your availability to receive the ATM Master card, we have informed the delivery Agent on everything and he is ready to travel anytime you think is best for you to have his time. ATM card number 5199 Open the attachment to see your package.
Once your response is received, we will provide all the information of the Representative that will be coming to deliver your package to you.
I was just coming back from the shipping cost on the delivery verification for the delivery of your ATM CARD,meanwhile it went successful as listed below:
1) DHL shipping insurance and charges.................$395.00
2) UPS shipping insurance and charges.................$455.00
3) Bank to Bank wire transfer..............$970
Please make your choice from the below listed method and get back to me with the fee through Money Gram money transfer OR Western Union Money transfer, and you expected to send the fee directly to our official receiver's agent as listed below:
Receiver's name:/ Anago Emmanuel Okechukwu
All these methods I mentioned required legal documentations and due process which will attract an expense to facilitate them.My question is, are you ready to go through the process and the expenses involved? If yes.
Kindly make your choice from the above listed shipping companies and get back to me with the shipping fee, so that you will be able to receive your package by tomorrow in the evening, thank you and have a nice day!
I will be waiting urgently for your response on the timing and how the Agent will travel to your country for the final delivery.
Make sure you keep in touch with us on email today for immediate proceeding. And always get back to me on whatever is your discussion with our bank.
waiting to hear from you as soon as you receive this Email from us.
Thanks For Banking With Us
Image result for bank of africa logo
Mr. Gene Karl Barr.
Managing Director
Swift Card Consultants Payment Center.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gene Karl Barr - Bank Of Africa - infounitedbankbank@africamail.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.
Gene Karl Barr - Bank Of Africa - infounitedbankbank@africamail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Gene Karl Barr - Bank Of Africa - atmdept552@gmail.com
from: ATM DEPT <atmdept552@gmail.com>
date: Feb 6, 2021, 11:38 PM
subject: Attention:Fund Beneficiary,
mailed-by: gmail.com
Attention:Fund Beneficiary,
I got your email from an online directory, I trust this message finds
you doing well? I know this may come to you as a surprise due to the
amount of scam emails we all receive on daily bases, but it is with a
sincere and humble heart that I am making this contact for our mutual
benefit.
To ensure the payment is release directly to the approved fund
beneficiaries, this compensation commission has approved the payment
through the following method, Online Banking Payment Release System
and ATM MasterCard Payment Release System.
1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method
permits the paying Bank to set up an Online Banking Account in your
name after which the account login I.D and postcode will be issued to
you for easy access of funds from the comfort of your home. With this
payment Method, you can transfer a maximum amount of US$200,000.00
daily from your Online Banking Account to any account of your choice
using your Online Banking Login details. This payment release option
also gives you access to purchase goods online, pay bills and other
online banking payment options.
The Charges attached to this payment release option (ONLINE BANKING
PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account
Opening Fee: (B) Fund Transfer Authorization Clearance Fee of $125
which you are to send to our receiving officer via, Steam Wallet gift
card or iTunes card.: To complete your Online Banking opening process,
you are required to submit your Full Name, Address, Date of Birth,
Contact Telephone No, Occupation, Name of Next of Kin and a scanned
copy of your passport photograph 200x200 in size, as well as any valid
ID.
2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will
deliver an ATM MasterCard worth US$9.7 Million to your receiving
address with the access code attached for easy access of funds as soon
as the ATM MasterCard is delivered to your address. This payment
release method gives you the opportunity of withdrawing a maximum cash
sum of $100,000.00 daily from any ATM Machine any where in the world
using your access code. You can also pay bills, purchase goods using
your approved ATM MasterCard.
The Charges attached to this payment release Option (ATM MASTER CARD
PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery
Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee of $125 which
you are to send to our receiving officer via, Steam Wallet gift card
or iTunes card.: To complete the Shipment of your approved ATM
MasterCard and you are required to provide your Full Name, Occupation,
Receiving Address, Contact Telephone Number and a scanned copy of your
I.D for identification by the delivery agent.
For further payment release instruction, you are urgently required to
get back to us with your preferred payment release option along with
your personal details attached to your preferred payment release
option as explained above. Note: You will be required to pay the
charges attached to your preferred payment release option to
facilitate the release of your approved compensation sum of US$9.7
Million.
Thank you for your understanding and corporations.
Mr. Gene Karl Barr.
Managing Director
Swift Card Consultants Payment Center.
date: Feb 6, 2021, 11:38 PM
subject: Attention:Fund Beneficiary,
mailed-by: gmail.com
Attention:Fund Beneficiary,
I got your email from an online directory, I trust this message finds
you doing well? I know this may come to you as a surprise due to the
amount of scam emails we all receive on daily bases, but it is with a
sincere and humble heart that I am making this contact for our mutual
benefit.
To ensure the payment is release directly to the approved fund
beneficiaries, this compensation commission has approved the payment
through the following method, Online Banking Payment Release System
and ATM MasterCard Payment Release System.
1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method
permits the paying Bank to set up an Online Banking Account in your
name after which the account login I.D and postcode will be issued to
you for easy access of funds from the comfort of your home. With this
payment Method, you can transfer a maximum amount of US$200,000.00
daily from your Online Banking Account to any account of your choice
using your Online Banking Login details. This payment release option
also gives you access to purchase goods online, pay bills and other
online banking payment options.
The Charges attached to this payment release option (ONLINE BANKING
PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account
Opening Fee: (B) Fund Transfer Authorization Clearance Fee of $125
which you are to send to our receiving officer via, Steam Wallet gift
card or iTunes card.: To complete your Online Banking opening process,
you are required to submit your Full Name, Address, Date of Birth,
Contact Telephone No, Occupation, Name of Next of Kin and a scanned
copy of your passport photograph 200x200 in size, as well as any valid
ID.
2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will
deliver an ATM MasterCard worth US$9.7 Million to your receiving
address with the access code attached for easy access of funds as soon
as the ATM MasterCard is delivered to your address. This payment
release method gives you the opportunity of withdrawing a maximum cash
sum of $100,000.00 daily from any ATM Machine any where in the world
using your access code. You can also pay bills, purchase goods using
your approved ATM MasterCard.
The Charges attached to this payment release Option (ATM MASTER CARD
PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery
Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee of $125 which
you are to send to our receiving officer via, Steam Wallet gift card
or iTunes card.: To complete the Shipment of your approved ATM
MasterCard and you are required to provide your Full Name, Occupation,
Receiving Address, Contact Telephone Number and a scanned copy of your
I.D for identification by the delivery agent.
For further payment release instruction, you are urgently required to
get back to us with your preferred payment release option along with
your personal details attached to your preferred payment release
option as explained above. Note: You will be required to pay the
charges attached to your preferred payment release option to
facilitate the release of your approved compensation sum of US$9.7
Million.
Thank you for your understanding and corporations.
Mr. Gene Karl Barr.
Managing Director
Swift Card Consultants Payment Center.
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.
Gene Karl Barr - Bank Of Africa - unitedbankafricauuba@aol.com
from: Gene Karl Barr <gakkomremmanuel@gmail.com>
reply-to: unitedbankafricauuba@aol.com
date: Jun 23, 2021, 8:18 AM
subject: Attention: Fund Beneficiary,
mailed-by: gmail.com
Attention: Fund Beneficiary,
It's my wish to inform you about the new development concerning your Inheritance payment of US$20.700,000.00 The board of Bank of Africa and United Nation executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent United Bank of Africa. And it has been certified that you are the real owner of this fund here.
After going through your payment files, it was confirmed that the inconvenience and financial commitments required of you so far in the pursuit of this fund were enormous and resulted in your inability to follow up. However, considering your efforts towards achieving this aim, we have come to maintain equity, justice, and fairness in our dealings with beneficiaries such as yours, hence we have recommended that your funds should be reversed from the government treasury and be released to you accordingly.
So on this note, we have immediately secured approval for payment on your behalf and have processed your fund release to this effect and United Bank of Africa has been chosen as one of the banks to handle the payment to approved beneficiaries. It will cost you some amount of money to obtain the approval from the Higher Authority which is $100 dollars,After thorough deliberation the Higher Authority Demanded that You Must Send them iTunes Gift Card Of USD$100 Only to finalize it to the Board OF Director And Monetary Units Fund.
I am hereby advise you to send the iTunes Gift Card Of $100 USD Only and send me the receipt as soon as you have send the iTunes Gift Card Of USD$100 that is all to pay and receive your funds. Due to the magnitude of the transfer the cannot deduct this amount because it is under insurance cover. Choose the method of your payment,online banking you will open an account here with bank of Africa and transfer to you nominated bank account or ATM CARD.
Finally, I want you to know that all modalities have been put in place for the successful payment of your overdue fund of US$20.7m and the process is 100% genuine, transparent and risk-free, as all international rules and regulations concerning fund payment have been adhered to. This is a golden opportunity for you now to receive your fund.
Thank you,waiting for your urgent response with the Gift card.
Mr. Gene Karl Barr.
Head Foreign Operations
International Fund Manager
Telephone Number:+234-8140-143-865
E-MAIL: unitedbankafricauuba@aol.com
reply-to: unitedbankafricauuba@aol.com
date: Jun 23, 2021, 8:18 AM
subject: Attention: Fund Beneficiary,
mailed-by: gmail.com
Attention: Fund Beneficiary,
It's my wish to inform you about the new development concerning your Inheritance payment of US$20.700,000.00 The board of Bank of Africa and United Nation executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent United Bank of Africa. And it has been certified that you are the real owner of this fund here.
After going through your payment files, it was confirmed that the inconvenience and financial commitments required of you so far in the pursuit of this fund were enormous and resulted in your inability to follow up. However, considering your efforts towards achieving this aim, we have come to maintain equity, justice, and fairness in our dealings with beneficiaries such as yours, hence we have recommended that your funds should be reversed from the government treasury and be released to you accordingly.
So on this note, we have immediately secured approval for payment on your behalf and have processed your fund release to this effect and United Bank of Africa has been chosen as one of the banks to handle the payment to approved beneficiaries. It will cost you some amount of money to obtain the approval from the Higher Authority which is $100 dollars,After thorough deliberation the Higher Authority Demanded that You Must Send them iTunes Gift Card Of USD$100 Only to finalize it to the Board OF Director And Monetary Units Fund.
I am hereby advise you to send the iTunes Gift Card Of $100 USD Only and send me the receipt as soon as you have send the iTunes Gift Card Of USD$100 that is all to pay and receive your funds. Due to the magnitude of the transfer the cannot deduct this amount because it is under insurance cover. Choose the method of your payment,online banking you will open an account here with bank of Africa and transfer to you nominated bank account or ATM CARD.
Finally, I want you to know that all modalities have been put in place for the successful payment of your overdue fund of US$20.7m and the process is 100% genuine, transparent and risk-free, as all international rules and regulations concerning fund payment have been adhered to. This is a golden opportunity for you now to receive your fund.
Thank you,waiting for your urgent response with the Gift card.
Mr. Gene Karl Barr.
Head Foreign Operations
International Fund Manager
Telephone Number:+234-8140-143-865
E-MAIL: unitedbankafricauuba@aol.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.