from: = <contabilidad@ivartoce.com> via gmail.com
reply-to: = <bb83455@gmail.com>
date: Nov 8, 2021, 7:12 PM
subject:
mailed-by: gmail.com
UNITY TRUST BANK UNITED KINGDOM
Address: 4, Brindley Pl, Birmingham B1 2JB, UK
Phone: +44 7868759810
E-Mail: georgeboyan@unitytrustbankuk.com
E-Mail: unitytrustbnkuk@gmail.com
Attention!
My name is George Boyan, I am the Executive VC and the Chief Financial Officer of the Unity Trust Bank UK.
I came across your file as I was checking and compiling names of our clients that will receive their funds in this last quarter payment of the year 2021. I actually went through your transaction file properly and discovered that the reason why you have not been able to receive your funds all these while is for the fact that your name has been blacklisted because of your constant communications with so many people. As a matter of fact, you will NOT receive your funds as long as you keep on dealing with these impostors, sending payments to them that will yield no result.
To free your name and your funds from this position, you will have to procure what is called IRREVOCABLE LETTER OF PERMIT (ILP) from the Minister's office, and you will require the assistance of an Attorney.
He will not collect any legal fee from you, he receives his salary from the government.
His name is Paul Williams.
Email: paul.williams@lincolnhousechambers-uk.com
Email: pw708596@gmail.com
With the procurement of this Presidential document, nobody or official will hold your funds again, even this bank.
I have advised many trusted customers who have waited so long for their funds,they adhered to my advice and have received their funds,i believe this should be a private discussion between me and you.
Please note that this document will cost you just (750 Euro) which is the only fee you will pay, any other charges from any offices should be reported to us or to the Attorney for prosecution.
If you cannot afford to pay the Attorney for this important document by yourself, please DO NOT contact the lawyer as neither him nor me can assist you financially.
You are free to ask questions for more clarifications.
Yours Sincerely,
George Boyan
(EXECUTIVE VP & CHIEF FINANCIAL OFFICER UTB)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
George Boyan - United Trust Bank - bb83455@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.
George Boyan - United Trust Bank - bb83455@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.
George Boyan - United Trust Bank - bb83455@gmail.com
unitytrustbankuk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
lincolnhousechambers-uk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
lincolnhousechambers-uk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
George Boyan - United Trust Bank - bb83455@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: CENTRAL BANK OF NIGERIA <bb83455@gmail.com>
reply-to: info@cbn-ng.com
date: Nov 9, 2021, 11:54 PM
subject: Re:
mailed-by: gmail.com
BINGO WEY DEY WASH WOMAN TOTO, OYIBOMAN SAID IN EVERY FORTUNE, THERE MUST BE A CRIME, ID**T. ARE YOU RIGHTEOUS? SEE YOUR LIFE NKITA WEY DEY CHOP SH*T. YOU NO GO MIND YOUR BUSINESS INSTEAD OF CLAIMING BETTER PARSON. I HAVE BEEN TO 9 COUNTRIES, SLAVE IN ANOTHER MAN'S LAND.
from: CENTRAL BANK OF NIGERIA <bb83455@gmail.com>
reply-to: info@cbn-ng.com
date: Nov 9, 2021, 11:54 PM
subject: Re:
mailed-by: gmail.com
BINGO WEY DEY WASH WOMAN TOTO, OYIBOMAN SAID IN EVERY FORTUNE, THERE MUST BE A CRIME, ID**T. ARE YOU RIGHTEOUS? SEE YOUR LIFE NKITA WEY DEY CHOP SH*T. YOU NO GO MIND YOUR BUSINESS INSTEAD OF CLAIMING BETTER PARSON. I HAVE BEEN TO 9 COUNTRIES, SLAVE IN ANOTHER MAN'S LAND.
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.
George Boyan - United Trust Bank - bb83455@gmail.com
cbn-ng.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.