from: Rev. Ken R. Woods JP <jamesliteii4@gmail.com>
reply-to: revken42@gmail.com
date: Aug 17, 2021, 8:55 AM
subject: YOUR FUND DELIVERY
mailed-by: gmail.com
ATTN DEAR BENEFICIARY,
I am REV. KEN R. WOODS JP, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay in advance before receiving their money. The above Africa union
and I.M.F held a meeting in Benin Republic and resolved to pay all
beneficiaries in cash through diplomatic courier service.
The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($5.500,000,00 USD) but due to on going fraud in
west Africa, we have taken (US$10,000) from your fund for handling
charges.
Therefore the amount you will be expecting from the diplomat is
($5.490, 000.00 USD) AND NOT ($5,500,000.00 USD).
We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic
financial institution has prohibited such payment due to fraudulent
activities all over the country.
We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.
THEREFORE, QUICKLY FORWARD THE FOLLOWING INFORMATION TO ME FOR
IMMEDIATE DELIVERY:
YOUR FULL NAMES =======
HOME ADDRESS ==========
PHONE NUMBER ==========
CELL NUMBER ===========
OCCUPATION ============
COUNTRY OF ORIGIN =====
NEAREST AIRPORT =======
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.
To me at ( revken42@gmail.com )for immediate delivery.
All the documents will be sent to you, if I am assured that you have
stop sending money to those fraudsters. But God will surely judge all
of them who live by cheating, my bible says what shall it profit a man
to gain the whole world and loose his precious soul? I am waiting to
hear from you with the required information.
REV. KEN R. WOODS JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: revken42@gmail.com
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Rev Ken R Woods JP - United Bank For Africa - revken42@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Rev Ken R Woods JP - United Bank For Africa - revken42@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.
Rev Ken R Woods JP - United Bank For Africa - revken42@gmail.com
From: "Rev. Ken R. Woods JP" <revwoods10@gmail.com>
Reply-To: revken42@gmail.com
Date: Fri, 10 Sep 2021 06:08:46 -0700
Subject: Attention Dear E-Mail Owner/ Payment Notification
ATTN DEAR BENEFICIARY
I am REV. KEN R. WOODS JP, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries like you were
asked to pay money in advance before receiving their money. The above
Africa union and I.M.F held a meeting in Benin Republic and resolved
to pay all beneficiaries in cash through diplomatic courier service.
The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($5.500,000,00 USD) but due to on going fraud in
west Africa, we have taken (US$10,000) from your fund for handling
charges.
Therefore the amount you will be expecting from the diplomat is
($5.490, 000.00 USD) AND NOT ($5,500,000.00 USD).
We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic financial
institution has prohibited such payment due to fraudulent activities
all over the country. We also understood from the file that you have
been dealing with the fraudsters who has been extorting money from
you, my dear as a senior bank controlling this cash payment now, I
advice you not to waste your hard earn money by paying any body in
advance again, and if you just follow my instruction you will receive
your money in three days time.
THEREFORE, QUICKLY FORWARD THE FOLLOWING INFORMATION TO ME FOR
IMMEDIATE DELIVERY:
YOUR FULL NAMES =======
HOME ADDRESS ==========
PHONE NUMBER ==========
CELL NUMBER ===========
OCCUPATION ============
COUNTRY OF ORIGIN =====
NEAREST AIRPORT =======
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.
To me at ( revken42@gmail.com ) for immediate delivery.
All the documents will be sent to you, if I am assured that you have
stop sending money to those fraudsters. But God will surely judge all
of them who live by cheating, my bible says what shall it profit a man
to gain the whole world and loose his precious soul? I am waiting to
hear from you with the required information.
REV. KEN R. WOODS JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: revken42@gmail.com
Reply-To: revken42@gmail.com
Date: Fri, 10 Sep 2021 06:08:46 -0700
Subject: Attention Dear E-Mail Owner/ Payment Notification
ATTN DEAR BENEFICIARY
I am REV. KEN R. WOODS JP, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries like you were
asked to pay money in advance before receiving their money. The above
Africa union and I.M.F held a meeting in Benin Republic and resolved
to pay all beneficiaries in cash through diplomatic courier service.
The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($5.500,000,00 USD) but due to on going fraud in
west Africa, we have taken (US$10,000) from your fund for handling
charges.
Therefore the amount you will be expecting from the diplomat is
($5.490, 000.00 USD) AND NOT ($5,500,000.00 USD).
We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic financial
institution has prohibited such payment due to fraudulent activities
all over the country. We also understood from the file that you have
been dealing with the fraudsters who has been extorting money from
you, my dear as a senior bank controlling this cash payment now, I
advice you not to waste your hard earn money by paying any body in
advance again, and if you just follow my instruction you will receive
your money in three days time.
THEREFORE, QUICKLY FORWARD THE FOLLOWING INFORMATION TO ME FOR
IMMEDIATE DELIVERY:
YOUR FULL NAMES =======
HOME ADDRESS ==========
PHONE NUMBER ==========
CELL NUMBER ===========
OCCUPATION ============
COUNTRY OF ORIGIN =====
NEAREST AIRPORT =======
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.
To me at ( revken42@gmail.com ) for immediate delivery.
All the documents will be sent to you, if I am assured that you have
stop sending money to those fraudsters. But God will surely judge all
of them who live by cheating, my bible says what shall it profit a man
to gain the whole world and loose his precious soul? I am waiting to
hear from you with the required information.
REV. KEN R. WOODS JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: revken42@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.