from: IMF IMF <imf823348@gmail.com>
date: Apr 10, 2026, 3:55 PM
subject: Attn: Beneficiary, This is From Mr Franklin Nnamdi. UBA OFFICE
mailed-by: gmail.com
Attn: Beneficiary,
We have completed the processing of your funds US$10.5M dollars into an ATM CARD as we have chosen that way to release your fund to you if you are ready immediately. Attached is scanned copy of my working ID CARD and will attach also your processed ATM CARD for for delivery to you or if you want come over here in person just feel free and let me know as we have no time your perusal. Let us know when you will like to come down to our office at NO. 57 Marina Road, Lagos Island, Lagos Nigeria to collect it. Our protocol officer will meet with you at the airport on arrival to bring you straight to our office. In the alternative, if you cannot come, you can make use of the courier delivery services to deliver your ATM CARD to you and you take care of the little delivery charges. The decision is yours.Confirm receipt of this mail with your full details cell phone number and your address also your names that will be printed on your ATM CARD thank you as attached is my office id card.
Best Regards,
Franklin Nnamdi
Foreign Remittance Department,
United Bank for Africa
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Franklin Nnamdi - United Bank for Africa - imf823348@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Franklin Nnamdi - United Bank for Africa - imf823348@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.
Franklin Nnamdi - United Bank for Africa - imf823348@gmail.com
from: IMF IMF <imf823348@gmail.com>
date: Apr 10, 2026, 4:17 PM
subject: Re: Attn: Beneficiary, This is From Mr Franklin Nnamdi. UBA OFFICE
mailed-by: gmail.com
Dear
Thank you for your reply as you know that it has to be concluded on time . Now since you can not make it here to our office the arrangement for the delivery to you has already been made. so for your ATM CARD parcel to be delivered to you with a security stamp on it so that no one will have the power to open your parcel to access it it will only cost you $477 dollars only so do reply me to know if you are ready to send the $477 dollars immediately for the delivery and security stamp duty process now thank you as i await for your reply with a promise you that with the security stamp duty on your ARM CARD parcel no office will have the power to open your ATM CARD parcel with your PIN CODE security information/ access code number just try now thank you .
NOTE. Please bear in mind that now we have your names to be printed on your ATM CARD we will start the process once we receive the delivery and security stamp duty payment from you and please do also reconfirm your delivery address so that there will be no mistake thank you once again we do not have to delay again.
Best Regards,
Franklin Nnamdi
Foreign Remittance Department,
date: Apr 10, 2026, 4:17 PM
subject: Re: Attn: Beneficiary, This is From Mr Franklin Nnamdi. UBA OFFICE
mailed-by: gmail.com
Dear
Thank you for your reply as you know that it has to be concluded on time . Now since you can not make it here to our office the arrangement for the delivery to you has already been made. so for your ATM CARD parcel to be delivered to you with a security stamp on it so that no one will have the power to open your parcel to access it it will only cost you $477 dollars only so do reply me to know if you are ready to send the $477 dollars immediately for the delivery and security stamp duty process now thank you as i await for your reply with a promise you that with the security stamp duty on your ARM CARD parcel no office will have the power to open your ATM CARD parcel with your PIN CODE security information/ access code number just try now thank you .
NOTE. Please bear in mind that now we have your names to be printed on your ATM CARD we will start the process once we receive the delivery and security stamp duty payment from you and please do also reconfirm your delivery address so that there will be no mistake thank you once again we do not have to delay again.
Best Regards,
Franklin Nnamdi
Foreign Remittance Department,
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.