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Amos Nwachike - Unity Trust Bank - douganj35@gmail.com

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LoneStar
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Amos Nwachike - Unity Trust Bank - douganj35@gmail.com

Post by LoneStar »

from: Mr Amos Nwachike <zenithbankinternational494@gmail.com>
reply-to: douganj35@gmail.com
date: Oct 4, 2020, 7:21 AM
subject: Hello Good Day
mailed-by: gmail.com

Hello Good Day

I hereby wish to inform you that your payment has been redirected to
the UNITY TRUST BANK OF UNITED KINGDOM- ENGLAND, for immediate release
to you with immediate effect.

Nevertheless, we have set up a new arrangement to carry out your
payment through "BANK WIRE TRANSFER”. Your fund (US$2,500,000.00)
should be TRANSFER to you directly into your nominated BANK ACCOUNT
through our foreign payment paramount center at the UNITY TRUST BANK
OF UNITED KINGDOM-ENGLAND..

In view of this, be inform that your "Payment Files, Document & funds
(US$2.5MUSD)"has been forwarded to our international paramount payment
center at the UNITY TRUST BANK OF UNITED KINGDOM-ENGLAND. For
immediate TRANSFER to you, therefore you are required to contact our
payment center where your payment has been forwarded to in order to
proceed on your funds TRANSFER/PAYMENT immediately.

Kindly contact the " UNITY TRUST BANK OF UNITED KINGDOM-ENGLAND.” with
the information below,

Contact Person: MR.JAMES DOUGAN.,THE DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT UNITY TRUST BANK OF UNITED KINGDOM-ENGLAND.

Direct Contact E-mail Address: (douganj35@gmail.com)

Direct Phone Number:+44-7451-2869-89

I advise you should contact MR.JAMES DOUGAN., with the above
information immediately to enable his office embark officially on your
fund TRANSFER/PAYMENT immediately. Do contact MR.JAMES DOUGAN As you
were directed and fully comply and corporate with the MR.JAMES
DOUGAN.,THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT UNITY TRUST
BANK OF UNITED KINGDOM-ENGLAND to enable them work with you and
effect the release and transfer of your funds to you as soon as
possible.

Finally, note you are required to forward all your” BANKING ACCOUNT
DETAILS/INFORMATION” to MR.JAMES DOUGAN.,THE DIRECTOR INTERNATIONAL
REMITTANCE DEPARTMENT UNITY TRUST BANK OF UNITED KINGDOM-ENGLAND.

Do not hesitate to notify me after contacting the BANK. Try to update
and notify me upon contacting the BANK regarding your fund
TRANSFER/PAYMENT.

Waiting to hear from you as soon as possible.

Good luck & remain bless.

Regards,
Best Regards.
Mr Amos Nwachike
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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