Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Ross Jordan - United Community Bank - agentday64@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
JINX
Hoodwink Hunter
Hoodwink Hunter
Posts: 446
Joined: 19 Nov 2025

Ross Jordan - United Community Bank - agentday64@gmail.com

Post by JINX »

from: Mr Ross Jordan <jibrinisah018@gmail.com>
reply-to: agentday64@gmail.com
date: Feb 9, 2026, 5:11 AM
subject: Attn: Beneficiary,
mailed-by: gmail.com

Office Address:
The United Community Bank
257 E Main St, Franklin,
NC 28734, United States
RE/NO:022-UCB/0447/2111
Email: agentday64@gmail.com

Attn: Beneficiary,

On behalf of the entire staff of the United Community Bank Group and the US Government in collaboration with the IMF and United Nations. We apologize for the delay of your outstanding payments or contract payment, Winning or Inheritance funds from most African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the United Community Bank, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals or corporations with respect to local and overseas contract payment, debt rescheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the middle of this fiscal year 2026.

I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you via ATM VISA CARD means of payment which you can use to withdraw or transfer any amount of your choice to any account in your Country as soon as you respond to this letter. note that from the record in my file, your outstanding Compensation/contract payment is US$10,000,000.00 (Ten Million United States Dollars). Kindly re-confirm to me the followings:

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Atm Visa Card which will be delivered to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($25USD)

This irrevocable LEGAL STAY OF PROCEED payment $25 must be sent by the listed options; Apple gift Card or Steam Wallet Gift Cards to aviod any kind of delays on your delivery,

After you purchase the payment $25 Apple Gift Card or Steam Wallet Gift Cards, then kindly attach to us the pictures with the code:

Date of Birth:
Home Address:
Full Name:
Mobile Telephone Number:
OCCUPATION:
E-Mail Address:
City:
State:
Zip Code:

As soon as the above-mentioned details are received, your delivery will be made to you immediately,

Thanks,

Mr Ross Jordan
Chief Financial Officer
United Community 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.

Return to “Banking Scams”