from: Mr. Gbenga Makinde <tmrmichael81@gmail.com>
reply-to: unitedbankafrica227@aol.com
date: Sep 23, 2021, 12:10 PM
subject: Attention: Please!!!,
mailed-by: gmail.com
Attention: Please
We got information from Mr. David that you are dead as he claim to be
your next of Kin. he send a request to transfer your fund to him, he
claim that you got yourself in car accident and die on the way to
hospital
Here is her account information where she instructed us to transfer
your fund, $10,500,000.00 USD as your next of Kin.
Account Info.
Account Name: David George
Bank name: Bank of America
Account number:6540988760
Check Account.
But we want to confirm that you are dead before we proceed to transfer
the money to him. Please if you are not dead try to reply immediately,
So that we should cancel every communication with Ms. Linda Wells and
arrest her for trying to claim your fund.
Please try to reconfirm your information below
Full Name==
Address===
Phone number===
Please reply now if you are still alive.
Thanks and God bless.
Yours sincerely.
Phone: +229 6447-4823
Mr. Gbenga Makinde
United Bank for Africa (UBA). BGFI Bank-Benin Republic
Gbenga Makinde - United Bank For Africa - unitedbankafrica227@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Gbenga Makinde - United Bank For Africa - unitedbankafrica227@aol.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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Gbenga Makinde - United Bank For Africa - info.ubabank.group@groupmail.com
from: Mr.Gbenga Makinde <fedex.xpress0@gmail.com>
reply-to: info.ubabank.group@groupmail.com
date: Oct 5, 2021, 9:33 AM
subject: Attn: Beneficiary
mailed-by: gmail.com
United Bank For Africa Representative
Phone (+229)61661905
Email:info.ubabank.group@groupmail.com)
Email:gbenga.makinde1@accountant.com
Attn: Beneficiary
I want to introduce my self to you,Am Mr.Gbenga Makinde,The Newly
Appointed CEO/MD Managing Director audit of UNITED BANK FOR AFRICA
(UBA BANK) Plc Benin Republic of West African States (UBOWAS) I was
Appointed as CEO/MD last Year On Friday, February 14,2020 and I
actually writing this email to you in person to plead with you for the
delayed, you must have experienced with the previous administration
concerning your fund not being sent to your account. I actually saw
your name and your email in our file yesterday through my searching as
one of the beneficiary who did not receive their fund valued at
US$10.500, 000, 00, which supposedly to be transferred to you because
your email was among the list given to this office by the World Bank
and United States of America Anti-Fraud Office as one of a scammed
victim.
Please indicate if you have received your compensation funds sum of
(U.S.D $10.5 MILLION Dollars) We have tried all our possible means to
contact you since your email were stated on the manifest list
submitted by the world Bank external auditors but it failed and we
want to know if you are still Alive?? Finally, you have the
opportunity to enjoy positive New life if you Corporate and follow the
official instructions mandated for the processing Release of your fund
worth (TEN MILLION FIVE HUNDRED THOUSAND USA DOLLARS Million ONLY)Be
informed that you are not allowed to correspond with any person or
office anymore until you receiver your funds from us.
You are required to send bellow Information for your transfer immediately:
Full Name:_____
Country:_____
City:______
Home Address:
Occupation:
Phone Number:
Age:
ADDRESS:Oslo__
ACCOUNT NO:___
ROUTING NO:______
SWIFT CODE:____
Working Id/ intl Passport:
Best Regards ,
Mr.Gbenga Makinde
CEO/MD UBA Bank PLC.
Email :gbenga.makinde1@accountant.com
reply-to: info.ubabank.group@groupmail.com
date: Oct 5, 2021, 9:33 AM
subject: Attn: Beneficiary
mailed-by: gmail.com
United Bank For Africa Representative
Phone (+229)61661905
Email:info.ubabank.group@groupmail.com)
Email:gbenga.makinde1@accountant.com
Attn: Beneficiary
I want to introduce my self to you,Am Mr.Gbenga Makinde,The Newly
Appointed CEO/MD Managing Director audit of UNITED BANK FOR AFRICA
(UBA BANK) Plc Benin Republic of West African States (UBOWAS) I was
Appointed as CEO/MD last Year On Friday, February 14,2020 and I
actually writing this email to you in person to plead with you for the
delayed, you must have experienced with the previous administration
concerning your fund not being sent to your account. I actually saw
your name and your email in our file yesterday through my searching as
one of the beneficiary who did not receive their fund valued at
US$10.500, 000, 00, which supposedly to be transferred to you because
your email was among the list given to this office by the World Bank
and United States of America Anti-Fraud Office as one of a scammed
victim.
Please indicate if you have received your compensation funds sum of
(U.S.D $10.5 MILLION Dollars) We have tried all our possible means to
contact you since your email were stated on the manifest list
submitted by the world Bank external auditors but it failed and we
want to know if you are still Alive?? Finally, you have the
opportunity to enjoy positive New life if you Corporate and follow the
official instructions mandated for the processing Release of your fund
worth (TEN MILLION FIVE HUNDRED THOUSAND USA DOLLARS Million ONLY)Be
informed that you are not allowed to correspond with any person or
office anymore until you receiver your funds from us.
You are required to send bellow Information for your transfer immediately:
Full Name:_____
Country:_____
City:______
Home Address:
Occupation:
Phone Number:
Age:
ADDRESS:Oslo__
ACCOUNT NO:___
ROUTING NO:______
SWIFT CODE:____
Working Id/ intl Passport:
Best Regards ,
Mr.Gbenga Makinde
CEO/MD UBA Bank PLC.
Email :gbenga.makinde1@accountant.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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Gbenga Makinde - United Bank For Africa - gbengammakinde@yahoo.ccom
from: UBA Bank Plc <abdulmouhamed955@gmail.com>
reply-to: gbengammakinde@yahoo.ccom
date: Oct 4, 2021, 3:41 AM
subject: YOUR RESPOND IS HIGHLY NEEDED.
mailed-by: gmail.com
Greetings
PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY
There is an issue with the UBA transfer department in full inheritance payment
of $5.8 Million united state dollars directed in cash credited to file
KTU/9023118308 at the owner of this email address and it was scheduled earlier
to pay you via International online bank transfer, It became imperative to
contact you on the subject matter because after the fund was brought to
our office for remit, somebody from your country by name William Porter
contacted us and said you are on sick bed and ordered him to contact us to
remit the USD$5.8 Million using his information to pick up your fund presently
under our custody for transfer on your behalf.
When our UBA Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for William Porter to
receive the fund on your behalf. I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending when your views and comments are received with regards to this matter.
I hereby urged you to email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed to commence with
your payment accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
comes from you. Contact me on this e-mail (gbengammakinde@yahoo.com)as your
silence will be a clear indication that you authorized him to effect the above
changes.Also Reconfirm the information below to help us facilitate your payment
YOUR RESPOND IS HIGHLY NEEDED.
REGARDS,
Gbenga M Makinde
MD/CEO, United Bank for Africa, Benin Republic
reply-to: gbengammakinde@yahoo.ccom
date: Oct 4, 2021, 3:41 AM
subject: YOUR RESPOND IS HIGHLY NEEDED.
mailed-by: gmail.com
Greetings
PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY
There is an issue with the UBA transfer department in full inheritance payment
of $5.8 Million united state dollars directed in cash credited to file
KTU/9023118308 at the owner of this email address and it was scheduled earlier
to pay you via International online bank transfer, It became imperative to
contact you on the subject matter because after the fund was brought to
our office for remit, somebody from your country by name William Porter
contacted us and said you are on sick bed and ordered him to contact us to
remit the USD$5.8 Million using his information to pick up your fund presently
under our custody for transfer on your behalf.
When our UBA Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for William Porter to
receive the fund on your behalf. I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending when your views and comments are received with regards to this matter.
I hereby urged you to email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed to commence with
your payment accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
comes from you. Contact me on this e-mail (gbengammakinde@yahoo.com)as your
silence will be a clear indication that you authorized him to effect the above
changes.Also Reconfirm the information below to help us facilitate your payment
YOUR RESPOND IS HIGHLY NEEDED.
REGARDS,
Gbenga M Makinde
MD/CEO, United Bank for Africa, Benin Republic
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.