from: Dr.Lawrence Willie <fri84@yahoo.com>
reply-to: bankafrica171@gmail.com
date: Aug 19, 2020, 3:49 PM
subject: Attn Beneficiary
mailed-by: yahoo.com
Attn Beneficiary
A power of attorney was forwarded to our office this morning by one
gentle man, he is an American national and HIS Name is Mr Gerald
N. Samaro, This man claimed to be your representative and this power
of attorney stated that you are dead, he brought an account to replace
your information in other to claim your fund of ($ 10.5 Million) which
is now lying
in a dormant account UNCLAIMED, below is the Address he have
submitted:
FULL NAME: Gerald N. Samaro
FULL ADDRESS :: 7111-142 Ave N, # 107, Largo, Florida 33771, USA
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION: TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE :: Married, 72 Years
Bank Account.city bank
account # / 6503809428.
Routing / 122006743,
address 1076 peter Johnson Road, largo Florida.
It is further informed that this power of attorney also stated that
you suffered and died of a throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24 hrs
just to ensure that we monitor all the activities going on in regards
to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be informed that any further delay from
your side could be dangerous, as we will not be held responsible for
any wrong payment.
So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired
to his account. N / B Note that you will required to pay the IMF
payment Release Bound administrative charge of $150.00us dollars for
file endorsement processing charge.
As soon as the fee is received, we shall immediately dispatch your ATM
VISA CARD to you and it will take only 24hours to arrive to your
address to enable you
start withdrawing funds the same day from any ATM machine nearest to
you. you can cotact us with this email ( bankafrica171@gmail.com ) once
you send the fee
Thank you for banking with United Bank For Africa (UBA)
Regards
Dr.Lawrence Willie
Executive Director United Bank For Africa (UBA)
Tel:+229-96798481
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Dr Lawrence Willie - United Bank For Africa - bankafrica171@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
Dr Lawrence Willie - United Bank For Africa - bankafrica171@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Lawrence Willie - United Bank For Africa - bankafrica002@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr.Lawrence Willie <richardhallesq005@gmail.com>
reply-to: bankafrica002@aol.com
date: Aug 24, 2020, 8:51 AM
subject: A power of attorney was forwarded to our office this morning by one gentle man
mailed-by: gmail.com
from: Dr.Lawrence Willie <richardhallesq005@gmail.com>
reply-to: bankafrica002@aol.com
date: Aug 24, 2020, 8:51 AM
subject: A power of attorney was forwarded to our office this morning by one gentle man
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Lawrence Willie - United Bank For Africa - tom430506@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: Dr.Lawrence Willie <ubabank1012@gmail.com>
reply-to: tom430506@gmail.com
date: Aug 21, 2021, 1:39 PM
subject: Attn Beneficiary
mailed-by: gmail.com
from: Dr.Lawrence Willie <ubabank1012@gmail.com>
reply-to: tom430506@gmail.com
date: Aug 21, 2021, 1:39 PM
subject: Attn Beneficiary
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.