from: Mrs Onari Duke <officialmessage023@gmail.com>
date: Sep 21, 2023, 1:18 AM
subject: Re:
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
LAGOS CENTRAL OFFICE.
ADDRESS: 57 MARINA,STREET, LAGOS
STATE. NIGERIA.
TEL: 234-1-4758102, FAX 01-26661113.
Website: www.ubagroup.com
Attention:
RE YOUR (US$27,300,000.00) PAYMENT CHANGE OF BENEFICIARY.
In our office today,was the presence of One Mr. John T. Kehoe of 122F itch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,000,000.00 (Twenty Seven Million United States Dollars Only) for personal reasons. He further Stated that the online account will be terminated while the fund should be wired into his below stated bank account.
Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
Our office have ask Mr. John T. Kehoe to return back to the Bank within 48 hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hear from you soon.Reply to this Email: officialmessage023@gmail.com
Yours faithfully,
Mrs Onari Duke.
Zonal Director UBA Bank.
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Onari Duke - UBA Bank - officialmessage023@gmail.com
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Onari Duke - UBA Bank - officialmessage023@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Onari Duke - UBA Bank - officialmessage023@gmail.com
from: Mrs Onari Duke <officialmessage023@gmail.com>
date: Sep 22, 2023, 4:38 AM
subject: Re:
mailed-by: gmail.com
Dear
REF: YOUR US$27,3000,000.00 PAYMENT CHANGE OF BENEFICIARY.
Thanks for your swift response to my maI.
Please note that Mr John Kehoe will be arrested and prosecute as soon as he is seen around this bank again for impersonating you.
Moving forward, you are requested to contact my boss with your details in his info below.
Kindly contact my boss Mr Oliver Alawuba, the Chief Executive Officer of UBA Bank, at his Email: ubabankceo@mail.com & Phone: +2348144288322 for more information on how to receive your payment.
Also, I am assuring you that you will be attended to and a solution will be given to you on what to do to receive your payment okay.
Yours faithfully,
Mrs Onari Duke.
Zonal Director UBA Bank.
date: Sep 22, 2023, 4:38 AM
subject: Re:
mailed-by: gmail.com
Dear
REF: YOUR US$27,3000,000.00 PAYMENT CHANGE OF BENEFICIARY.
Thanks for your swift response to my maI.
Please note that Mr John Kehoe will be arrested and prosecute as soon as he is seen around this bank again for impersonating you.
Moving forward, you are requested to contact my boss with your details in his info below.
Kindly contact my boss Mr Oliver Alawuba, the Chief Executive Officer of UBA Bank, at his Email: ubabankceo@mail.com & Phone: +2348144288322 for more information on how to receive your payment.
Also, I am assuring you that you will be attended to and a solution will be given to you on what to do to receive your payment okay.
Yours faithfully,
Mrs Onari Duke.
Zonal Director UBA Bank.
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.