from: Mrs Denise Wilson <y2k4843d@gmail.com>
reply-to: denisewelson@gmail.com
date: Mar 7, 2021, 6:09 PM
subject: ACKNOWLEDGE THE RECEIPT OF THIS EMAIL?
mailed-by: gmail.com
United Bank for Africa.
UBA House Lagos Island Address: 57 Marina Rd
Direct+234-7011 563 243)
Immediate release of your funds for a value of 10M
Our reference 320/725/NWl
Dear Beneficiary,
Are you alive or dead? We received several emails from one Mr. Garcia
Charles Gilbert who narrated to us about the auto car accident you had
two weeks ago.
Mr. Garcia made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your brother and your next of kin whom you have chosen to inherit all
your properties. He is contacting this office based on your contract
/Inheritance payment fund which is about to be paid to you. He
requested that the payment should now be release to his account as he
stated below,
Account Name Mr. Garcia Charles Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Routing Number: 122233645
Account Number: 5944130210
However upon our official financial inspection on your payment file ,
we notice that there is no change of beneficiary made on your behalf
or any court order to back up his claim which is the utmost reason We
request your confirmation if you know this man, If you did not have
auto accident, kindly reply this message to enable us cancel the
transfer thereby release your fund to you.
Yours in Service.
Mr.Victor O. Osadolor
United Bank for Africa Plc.
No. 1, Idowu Taylor Street Victoria Island Lagos Nigeria.
Telex 388401, SWIFT MIDDLEDB22
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Victor O Osadolor - United Bank For Africa - denisewelson@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Victor O Osadolor - United Bank For Africa - denisewelson@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.
Victor O Osadolor - United Bank For Africa - infovictorosdolorubadirector@gmail.com
from: Victor Osadolor <infovictorosdolorubadirector@gmail.com>
date: Apr 19, 2021, 4:51 AM
subject: Re:
mailed-by: gmail.com
You were congratulated for been nominated among the victors in this
on-going Victims compensation, in which your email address/name win
and I want you to understand that the victims compensation takes place
last year COVID-19 response plan in which all participants were
selected using a computer voting system made up of Microsoft / YAHOO /
GMAIL / HOTMAIL/ users with more than 20,000 companies and 3,000,000
email addresses, and unique names from around the world.
I want to inform you here that our bank here is one of the bank the
United Nations authorized to pay all the Victims a compensation amount
of Usd800,000 through a certified Visa Atm Card and your name was
listed among those people we have their Visa Atm Card parcel and
others have been receiving their own compensation and we decided to
contact you direct as we cannot send your Visa Atm Card parcel which
contained the Usd800,000 to you without your complete information.
The bank authority instructed me to contact you directly for you to
send the requested information for us to send your Visa Card Parcel to
you through a courier service here to deliver to your address.
Remark,your fund has been credited into an ATM VISA Card by UBA Bank
and also ready to be delivered.
To avoid delay and mistake I am asking you to send the following data
to me now so that I can process with the courier service for delivery
1.Your full Name. (2) Your Country Name. (3) Your Complete Address.
(4) Your Telephone Number.(5) Your Age.(6) Your Occupation (7)Photo
copy of your International passport.
Thanks and regards.
Dr..Victor Osadolor
date: Apr 19, 2021, 4:51 AM
subject: Re:
mailed-by: gmail.com
You were congratulated for been nominated among the victors in this
on-going Victims compensation, in which your email address/name win
and I want you to understand that the victims compensation takes place
last year COVID-19 response plan in which all participants were
selected using a computer voting system made up of Microsoft / YAHOO /
GMAIL / HOTMAIL/ users with more than 20,000 companies and 3,000,000
email addresses, and unique names from around the world.
I want to inform you here that our bank here is one of the bank the
United Nations authorized to pay all the Victims a compensation amount
of Usd800,000 through a certified Visa Atm Card and your name was
listed among those people we have their Visa Atm Card parcel and
others have been receiving their own compensation and we decided to
contact you direct as we cannot send your Visa Atm Card parcel which
contained the Usd800,000 to you without your complete information.
The bank authority instructed me to contact you directly for you to
send the requested information for us to send your Visa Card Parcel to
you through a courier service here to deliver to your address.
Remark,your fund has been credited into an ATM VISA Card by UBA Bank
and also ready to be delivered.
To avoid delay and mistake I am asking you to send the following data
to me now so that I can process with the courier service for delivery
1.Your full Name. (2) Your Country Name. (3) Your Complete Address.
(4) Your Telephone Number.(5) Your Age.(6) Your Occupation (7)Photo
copy of your International passport.
Thanks and regards.
Dr..Victor Osadolor
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.