from: office department <officedepartment321@gmail.com>
date: Jan 25, 2021, 1:51 PM
subject: Re: RELEASE FUND
mailed-by: gmail.com
United Bank of Africa (U.B.A)
Transfer Department
Desk of Mr.Ziyach Coman
+229 94293354
officedepartment321@gmail.com
Attention,
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION
OF $8.5 Million IN FAVOUR OF YOU
Good morning to you and how was your day? Please during our resumption
meeting this morning, a lady by name Mrs.Young Adams walked into our
office crying with tears all over her, stating and confirming to us
that you were involved in a very serious car accident that lead to
your death and she is your next of kin, presenting to us an account
information saying that before you gave up, that you have already
asked her to claim your Fund. She said that you instructed before your
death that we should pay her all the entitlement that belongs to you,
which as I speak to you now, we are about to begin the transfer
procedure due to the pathetic story that is full of compassion.
So in order to be on the safe side in this transaction and to avoid
mistakes and troubles from anyone. This is why this notice is coming
to you and this serious question....ARE YOU STILL ALIVE? If yes please
do not waste time to get back to me because i will not be held
responsible for any loss of fund and hitches because i have notified
you before the transfer will be made, Again do not think that your
fund is with United Bank of Africa (U.B.A) after the transfer for your
fund to the woman, if you do not answer and follow our instructions
now.
I have booked another appointment with her tomorrow and after due
consultation with the bank executives this morning, it was resolved
that all fees be WAIVED except for the handling and processing fee for
the transaction. The handling and processing fee will only cost you
the sum of $100, which is the only and remaining fee you must pay in
order to ensure that your funds are intact for transfer in the next 48
hours from this notice in your own desired account.
So if you are alive, you have no choice than to get back to me with
immediate effect with the required payment details of the $100, which
you are advised to send to my personal assistance, which I will
forward to you upon your response If you know that you will not send
the fee, forget it, because she has promised to give us $5,550 for the
transfer. We are very sorry for any inconveniences this must have
brought to you in any way. We are here to serve you as our word is our
bond to you. Confirm the receipt of this and get back to me without
delay and be rest assured that you will be happy you got back to us.
+229 94293354
Mr.Ziyach Coman
Transfer Department
United Bank of Africa (U.B.A)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ziyach Coman - United Bank Of Africa - officedepartment321@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.
Ziyach Coman - United Bank Of Africa - officedepartment321@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.
