from: Executive Director <mk5143365@gmail.com>
reply-to: transferscredits2@gmail.com
date: Apr 21, 2021, 4:54 PM
subject: Greetings beneficiary,
mailed-by: gmail.com
Greetings beneficiary,
This to bring to your notice that during this UBA Bank 2021 outgoing
payment audit we discovered an unclaimed $16,950.000 USD under your
claim, while after the investigation we found out that it was being
deposited as part of your contract/inheritance Funds with this bank,
and it's so painful upon the investigation that the depositor has
passed away as result of Covid 19. Therefore, you're to contact this
bank urgent for more information in how to complete this transaction
with you, because this fund are to be confiscate within few Days if no
responds from you the beneficiary as to avoid/overcome fund diversion
by hackers through the glob.
I wish to inform you that your $16,950.000 USD outstanding payment
here has been approved and ready to be paid, but we want to confirm
first from you by giving you our mode of payment because this
arrangement was agreed with bank Committees and head office that we
have available (2) mode of Payment as Stated Bellow: ATM Card Payment
which to cost you $320 for the issuing and uploading of the funds into
Atm Card and ship to your location, or 2. by bank transfer through our
bank head office which to also cost you sum $398 for the for the
transfer registration and approval fee.
Now, you're expected to update me back with your chosen option as well
your position to settle with the cost as detailed!
Yours Respectfully,
Micheal B Himes
Reply on:( transferscredits2@gmail.com )
Executive Director
Micheal B Himes - UBA Bank - transferscredits2@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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Micheal B Himes - UBA Bank - transferscredits2@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Micheal B Himes - UBA Bank - setsg@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: office file <mrmarkudoh@gmail.com>
reply-to: setsg@yahoo.com
date: Apr 25, 2021, 11:28 AM
subject: Reminding of your outstanding payment!!
mailed-by: gmail.com
from: office file <mrmarkudoh@gmail.com>
reply-to: setsg@yahoo.com
date: Apr 25, 2021, 11:28 AM
subject: Reminding of your outstanding payment!!
mailed-by: 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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Micheal B Himes - UBA Bank - mk5143365@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: office file <mrmarkudoh@gmail.com>
reply-to: mk5143365@gmail.com
date: May 11, 2021, 6:24 PM
subject: Re: About your $16,950.000.00USD outstanding payment!!
mailed-by: gmail.com
from: office file <mrmarkudoh@gmail.com>
reply-to: mk5143365@gmail.com
date: May 11, 2021, 6:24 PM
subject: Re: About your $16,950.000.00USD outstanding payment!!
mailed-by: 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.