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Rev Robert William - United Bank For Africa - yahyamalik222@gmail.com

Posted: 24 November 2020
by TheBadNews
from: yahyamalik222@gmail.com
reply-to: yahyamalik222@gmail.com
date: Nov 23, 2020, 8:12 PM
subject: Your Payment is Ready.
mailed-by: trix.bounces.google.com
signed-by: gmail.com

ATTENTION

I AM REV.ROBERT WILLIAM, DIRECTOR CASH PROCESSING UNIT,UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY.

THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND
RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE. THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST AFRICA, WE HAVE TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING CHARGES. THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,495,000.00) INSTEAD OF ($1.5M).

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU, MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW,
I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE,
QUICKLY FORWARD YOUR FULL NAME.......... HOME ADDRESS..........
AND DIRECT PHONE...... NUMBER ........TO ME AT
(revrobertwilliams222@gmail.com )
FOR IMMEDIATE DELIVERY.
REV.ROBERT WILLIAM
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: (revrobertwilliams222@gmail.com)

Rev Robert William - United Bank For Africa - diplomatdhlagent@gmail.com

Posted: 28 November 2020
by FBWYOU
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: diplomatdhlagent@gmail.com
reply-to: diplomatdhlagent@gmail.com
date: Nov 26, 2020, 4:28 PM
subject: Your Payment is Ready.
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Rev Robert William - United Bank For Africa - revrobertwilliams531@gmail.com

Posted: 03 December 2020
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: revrobert williams <revrobertwilliams531@gmail.com>
date: Nov 30, 2020, 12:32 PM
subject: ATTENTION
mailed-by: gmail.com

Rev Robert William - United Bank For Africa - revrobertwilliamsx31@gmail.com

Posted: 29 April 2021
by Beezwax
from: REV. ROBERT WILLIAMS <revrobertwilliamsx31@gmail.com>
date: Apr 25, 2021, 11:48 AM
subject: Re:
mailed-by: gmail.com

ATTENTION

I AM REV.ROBERT WILLIAM, DIRECTOR CASH PROCESSING UNIT,UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY

PRESIDENT JOHN KUFFOR. DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND

RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER SERVICE. THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST AFRICA, WE HAVE TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING CHARGES.THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS $1,495,000.00) INSTEAD OF ($1.5M).

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU, MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW,

I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, QUICKLY FORWARD YOUR FULL NAME.......... HOME ADDRESS..........

AND DIRECT PHONE...... NUMBER ........TO ME AT

FOR IMMEDIATE DELIVERY.

REV.ROBERT WILLIAM

DIRECTOR CASH PROCESSING UNIT

UNITED BANK FOR AFRICA