from: alphadiffusion@fasonet.bf
reply-to: lawrencedickson335@gmail.com
to: Recipients <alphadiffusion@fasonet.bf>
date: Oct 28, 2025, 2:50 PM
subject: From LAWRENCE
mailed-by: fasonet.bf
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS
THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR
WITH NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF
US$75,8MILLION Can BE PAID TO YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO
SHARE THIS MONEY BETWEEN OURSELVES MYSELF AND YOU IF YOU ARE
INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU
WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER
IMMEDIATELY YOU INDICATE YOUR INTEREST.
THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY
SINCERELY YOURS,
LAWRENCE DICKSON
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lawrence Dickson - United Bank for Africa - lawrencedickson335@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.
Lawrence Dickson - United Bank for Africa - lawrencedickson335@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.
Lawrence Dickson - United Bank for Africa - lawrencedickson335@gmail.com
from: memireille@fasonet.bf
reply-to: lawrencedickson335@gmail.com
to: Recipients <memireille@fasonet.bf>
date: Dec 9, 2025, 2:24 PM
subject: UNITED BANK FOR AFRICA PLC
mailed-by: fasonet.bf
UNITED BANK FOR AFRICA PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS
THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR
WITH NIGERIAN NATIONAL PETROLEUM CORPORATION: SO THAT THE SUM OF
US$75,8MILLION Can BE PAID TO YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO
SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE
INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU
WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER
IMMEDIATELY YOU INDICATE YOUR INTEREST.
reply-to: lawrencedickson335@gmail.com
to: Recipients <memireille@fasonet.bf>
date: Dec 9, 2025, 2:24 PM
subject: UNITED BANK FOR AFRICA PLC
mailed-by: fasonet.bf
UNITED BANK FOR AFRICA PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS
THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR
WITH NIGERIAN NATIONAL PETROLEUM CORPORATION: SO THAT THE SUM OF
US$75,8MILLION Can BE PAID TO YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO
SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE
INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU
WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER
IMMEDIATELY YOU INDICATE YOUR INTEREST.
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.
Lawrence Dickson - United Bank for Africa - lawrencedickson335@gmail.com
from: lawrence dickson <lawrencedickson335@gmail.com>
date: Dec 12, 2025, 6:49 PM
subject: urgent response
mailed-by: gmail.com
DEAR
Thanks for your prompt response,and Please know that I am depending on
your to make this transaction a success,Please let agree on team on
this transaction,Do not disappointed me when this fund get to your
custody.
Once again I assure you that this is legal , has no international
implications and is safe and risk free for both of us.Online to my
business proposal Please,it is very important that you keep this
transaction strictly confidential.I assure you that this business
transaction is absolutely safe for us and risk free.
But let me explain to you here how this transaction will be
successfully executed. We need the services of a UNITED BANK FOR AFRICA PLC NIGERIA accredited Attorney who will represent you
in filling required applications and other required documents to the
bank so that the bank will give an approval,recognizing you as the
next of kin of the late Mr Richard Peterson.
This approval automatically makes you the sole beneficiary to his
account balance with the UNITED BANK FOR AFRICA PLC OF NIGERIA.The
money will be then released and transferred to your own bank
account,after which I will also come over to meet with you personally
for the sharing of the money.Please, you must not let this attorney
know that I have any personal interest in this transaction.However,any
document/proof demanded by the Attorney,all you should do is to let me
know, I will advise you on what to do on each step.
Here is the Name and Email address of the UNITED BANK FOR AFRICA PLC
OF NIGERIA Accredited Attorney; BarrisTER PHILIP,
EMAIL; barristerphilip667@gmail.com
Please let me know immediately you have sent the information below to
the Attorney and I am waiting to hear from you after you must have
read this email.Concerning the proof that you are a relative/next of
kin to the late Mr Richard Peterson,
NB:For your information I have all the
documents/proof to back up this claim. Below is a draft of what you
should send to the Attorney,
--------------------------------
Attn:Barrister
DEAR crindustrie ,a maternal relative of the late Richard Peterson. with
account number #8023126040 with the UNITED BANK FOR AFRICA PLC
. Due to my busy schedule I will not afford the time to come to
Nigeria for the purpose of this transaction.I therefore request you to
represent me as the Next of kin
of the late Mr Richard Peterson. to claim my late Uncle’s fund that he
left with the UNITED BANK FOR AFRICA PLC at the time of his death
Please do get back to me on what to do next. Thank you for your
anticipated cooperation as I wait. for your response.
your sincerely
lawrence dickson
date: Dec 12, 2025, 6:49 PM
subject: urgent response
mailed-by: gmail.com
DEAR
Thanks for your prompt response,and Please know that I am depending on
your to make this transaction a success,Please let agree on team on
this transaction,Do not disappointed me when this fund get to your
custody.
Once again I assure you that this is legal , has no international
implications and is safe and risk free for both of us.Online to my
business proposal Please,it is very important that you keep this
transaction strictly confidential.I assure you that this business
transaction is absolutely safe for us and risk free.
But let me explain to you here how this transaction will be
successfully executed. We need the services of a UNITED BANK FOR AFRICA PLC NIGERIA accredited Attorney who will represent you
in filling required applications and other required documents to the
bank so that the bank will give an approval,recognizing you as the
next of kin of the late Mr Richard Peterson.
This approval automatically makes you the sole beneficiary to his
account balance with the UNITED BANK FOR AFRICA PLC OF NIGERIA.The
money will be then released and transferred to your own bank
account,after which I will also come over to meet with you personally
for the sharing of the money.Please, you must not let this attorney
know that I have any personal interest in this transaction.However,any
document/proof demanded by the Attorney,all you should do is to let me
know, I will advise you on what to do on each step.
Here is the Name and Email address of the UNITED BANK FOR AFRICA PLC
OF NIGERIA Accredited Attorney; BarrisTER PHILIP,
EMAIL; barristerphilip667@gmail.com
Please let me know immediately you have sent the information below to
the Attorney and I am waiting to hear from you after you must have
read this email.Concerning the proof that you are a relative/next of
kin to the late Mr Richard Peterson,
NB:For your information I have all the
documents/proof to back up this claim. Below is a draft of what you
should send to the Attorney,
--------------------------------
Attn:Barrister
DEAR crindustrie ,a maternal relative of the late Richard Peterson. with
account number #8023126040 with the UNITED BANK FOR AFRICA PLC
. Due to my busy schedule I will not afford the time to come to
Nigeria for the purpose of this transaction.I therefore request you to
represent me as the Next of kin
of the late Mr Richard Peterson. to claim my late Uncle’s fund that he
left with the UNITED BANK FOR AFRICA PLC at the time of his death
Please do get back to me on what to do next. Thank you for your
anticipated cooperation as I wait. for your response.
your sincerely
lawrence dickson
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Lawrence Dickson - United Bank for Africa - lawrencedickson335@gmail.com
from: lawrence dickson <lawrencedickson335@gmail.com>
date: Jan 11, 2026, 10:19 AM
subject: urgent response
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA SLAND,
NIGERIA.
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS
THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR
WITH NIGERIAN NATIONAL PETROLEUM CORPORATION: SO THAT THE SUM OF
US$75,8MILLION Can BE PAID TO YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO
SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE
INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU
WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER
IMMEDIATELY YOU INDICATE YOUR INTEREST.
THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY TO lawrencedickson335@gmail.com
SINCERELY YOURS,
Lawrence Dickson
date: Jan 11, 2026, 10:19 AM
subject: urgent response
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA SLAND,
NIGERIA.
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS
THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR
WITH NIGERIAN NATIONAL PETROLEUM CORPORATION: SO THAT THE SUM OF
US$75,8MILLION Can BE PAID TO YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO
SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE
INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU
WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER
IMMEDIATELY YOU INDICATE YOUR INTEREST.
THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY TO lawrencedickson335@gmail.com
SINCERELY YOURS,
Lawrence Dickson
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.