from: Dr Nelson Smith <drnelsonsmith5@gmail.com>
date: Jul 25, 2021, 4:02 PM
subject: Re:
mailed-by: gmail.com
FROM THE OFFICE OF:Dr.Mrs Rita Adams Churchill
Director Foreign Remittance Unit
UNITED BANK FOR AFRICA PLC (U.B.A)
PHONE NUMBER +234-8032384912
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5 MILLION)
It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution United Bank for Africa Plc (U.B.A).
I am Dr.Mrs Rita Adams Churchill, the Director Foreign Remittance Unit U.B.A. The Nigerian Government, in conjunction with the British Government, United
States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on
foreign payment matters, has empowered our bank after much consultation
and consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a representative
from the Federal Reserve Bank USA.
As the newly appointed/accredited International Paying Bank, we have been
instructed by the World Governing Bodies, together with the Committee on
International Debts and the Board of Foreign Winnings, Inheritance and
Contract Review Panel, to release your overdue funds with immediate
effect. With this exclusive Vide Transaction No:WHA/NIG/2021 and Transfer
Allocation No:ICBPLC/X44/701LN/UBA/0X4, Password: 339001, Pin Code: 78789,
Certificate of Merit No: 113, Release Code No: 0809; Immediate UBAPLC
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive and
confirm your payment with the United Nations immediately within the next
48hrs.
Be informed that we have verified your payment file as directed to us, and
your File is next on the list of our outstanding fund beneficiaries to
receive their payment before the end of this second term of the year 2016.
Be advised that because of too many funds beneficiaries due for payment at
this second quarter of the year, you are entitled to receive the sum of
Ten Million five Hundred Thousand United States Dollars (US$10,5M) only
and to facilitate the process of this transaction, please kindly
re-confirm the following information below:
1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want U.B.A BANK to transfer your
approved fund.
Upon the receipt of the above mentioned information, your payment will be
processed and released to you without delays. Be also informed that you
are required to discontinue further communication with any other
person(s), office(s), Ministry or any Financial institution to avoid
complications which may lead to suspension of your fund transfer. You are
required to provide the above information for the transfer to take place
through Bank to Bank Remittance directly from our BANK. Your prompt
response to the above directive is highly imperative and indicate if you
want your fund to program into a ATM VISA CARD in case you do not want
Bank to Bank Wire Transfer {KTT}PLEASE REPLY
VIA EMAIL:mrs099266@gmail.com
Yours Faithfully,
Dr.Mrs Rita Adams Churchill.
DIRECTOR, REMITTANCE UNIT
U.B.A BANK NIG PLC
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Rita Adams Churchill - UBA Bank - drnelsonsmith5@gmail.com
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Rita Adams Churchill - UBA Bank - drnelsonsmith5@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.