from: Mr. Freddy Hermann <mrfreeemannx@yahoo.com>
reply-to: freeeeways@gmail.com
date: Jul 4, 2020, 8:20 PM
subject: Dear Fund Beneficiary, YOUR ATM CARD.
mailed-by: yahoo.com
Dear Fund Beneficiary,
This is to notify you concerning your abandoned ATM Visa Card valued sum of US$10.5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Freddy Hermann the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 10th of January 2019 and during my official research I discovered an abandoned ATM Visa Card valued sum of $10.5 Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?
I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.
Reconfirmation of your Full Name, Direct Telephone Number, Home Address, Your Occupation, Your Religion and Scan Copy of your ID will be needed and more details of your ATM CARD payment will be made known to you as soon as I receive your swift positive response.
Thanks for your co-operation as i wait your prompt response.
Yours Faithfully,
Mr. Freddy Hermann
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Freddy Hermann - United Bank For Africa - freeeeways@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: 3675
- Joined: 10 Feb 2020
Freddy Hermann - United Bank For Africa - freeeeways@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.
Freddy Hermann - United Bank For Africa - freeeeways@gmail.com
from: Mr. Freddy Hermann <freeeeways@gmail.com>
date: Jul 16, 2020, 10:56 PM
subject: DEAR YOUR DIRECT CELL NUMBER PLS.
mailed-by: gmail.com
WE RECEIVED YOUR EMAIL AND WISH TO LET YOU KNOW THAT WE HAD ALREADY
RESENT THE LETTER TO YOU VIA YOUR EMAIL: (@gmail.com ).
YOU SHOULD CHECK YOUR EMAIL INBOX OR SPAM VERY WELL TO FIND THE LETTER
SENT BY THE NAME " MR. FREDDY HERMANN " WITH SUBJECT " DEAR FUND
BENEFICIARY, YOUR ATM CARD " IF YOU CANNOT FIND IT IN YOUR INBOX OR
SPAM, THEN PLEASE SEND US YOUR PRIVATE CEL PHONE NUMBER TO ENABLE US
CALL YOU DIRECTLY IMMEDIATELY WE RESEND THE LETTER AGAIN TO YOU.
THANKS FOR YOUR UNDERSTANDING SIR. WISHING YOU ALL THE BEST AS WE
AWAIT YOUR POSITIVE REPLY.
REGARDS,
MR. FREDDY HERMANN.
date: Jul 16, 2020, 10:56 PM
subject: DEAR YOUR DIRECT CELL NUMBER PLS.
mailed-by: gmail.com
WE RECEIVED YOUR EMAIL AND WISH TO LET YOU KNOW THAT WE HAD ALREADY
RESENT THE LETTER TO YOU VIA YOUR EMAIL: (@gmail.com ).
YOU SHOULD CHECK YOUR EMAIL INBOX OR SPAM VERY WELL TO FIND THE LETTER
SENT BY THE NAME " MR. FREDDY HERMANN " WITH SUBJECT " DEAR FUND
BENEFICIARY, YOUR ATM CARD " IF YOU CANNOT FIND IT IN YOUR INBOX OR
SPAM, THEN PLEASE SEND US YOUR PRIVATE CEL PHONE NUMBER TO ENABLE US
CALL YOU DIRECTLY IMMEDIATELY WE RESEND THE LETTER AGAIN TO YOU.
THANKS FOR YOUR UNDERSTANDING SIR. WISHING YOU ALL THE BEST AS WE
AWAIT YOUR POSITIVE REPLY.
REGARDS,
MR. FREDDY HERMANN.
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.
Freddy Hermann - United Bank For Africa - freeeeways@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. Freddy Hermann <freeeeways@gmail.com>
date: Jul 26, 2020, 11:48 AM
subject: Re:
mailed-by: gmail.com
I WISH U ND UR FAMILY ND GENERATION SAME, U COVID-19 BIG MAN. ODE OSHI BURUKU.
F**K U ND UR GENERATION.
MAD DOG LIKE U.
from: Mr. Freddy Hermann <freeeeways@gmail.com>
date: Jul 26, 2020, 11:48 AM
subject: Re:
mailed-by: gmail.com
I WISH U ND UR FAMILY ND GENERATION SAME, U COVID-19 BIG MAN. ODE OSHI BURUKU.
F**K U ND UR GENERATION.
MAD DOG LIKE U.
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.
Freddy Hermann - United Bank For Africa - freeeeways@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. Freddy Hermann <freeeeways@gmail.com>
date: Jul 27, 2020, 2:27 PM
subject: Re: Covid-19 Donation will be your portion?
mailed-by: gmail.com
U TELL LONG STORIES. FOOLS LIKE U SHUD HAVE KNOW THROUGH UR POWERLESS,
DIRTY, BLIND & SMELLING ORACLES & CULTS THAT MY MOTHER JOINED HER
ANCESSTORS WHEN I WAS JUST 2 YEARS OLD. SO JUST GIVE URSEL A DEAD
CHANCE BCOS ALL U HAVE SAID AND DONE IS ALREADY FOLLOWING U AND UR
GENERATIONAL KINDRED, UNLESS U AND UR GENERATION STOP DRINKING WATER,
STOP BREATHING THE AIR AND STOP WALKING ON THE MOTHER EARTH SURFACE,
THAT IS WEN U WILL ESCAPE WHAT IS ABOUT HAPPENING TO U. EWU OFIA, BUSH
GOAT LIKE UR MOTHER. FINALLY, I WANT U TO TAKE UR TIME AND SPIRITUALLY
FIND OUT WHOM I AM ( DE MASTER LORD MAYA, I AM COMMANDER OF ALL
DEITIES OF THE WHOLE UNIVERSE, DE LUCIFER DE DEVIL HIMSELF I AM WHOM U
WILL & UR GENERATION WILL SURELY SEEK TO BOW DOWN TO AND WORSHIP FOR
FORGIVENESS ) FOR NOW, I ONLY CHARGE U AND EVERYTHING RELATED TO U, TO
HENCEFORTH STOP DRINKING WATER, STOP BREATHING & STEP NOT UR FEETS ON
THIS MOTHER EARTH IF U MUST MOVE FROM 1 PLC 2 THE OTHER." DOES SAYS I,
DE DEVIL ".
DE DEVIL IS COMING TO TAKE U SOON BRO!!!
DE LUCIFER, THE DEVIL I AM WILL VISIT U VERY SOON, U BELOG TO ME
from: Mr. Freddy Hermann <freeeeways@gmail.com>
date: Jul 27, 2020, 2:27 PM
subject: Re: Covid-19 Donation will be your portion?
mailed-by: gmail.com
U TELL LONG STORIES. FOOLS LIKE U SHUD HAVE KNOW THROUGH UR POWERLESS,
DIRTY, BLIND & SMELLING ORACLES & CULTS THAT MY MOTHER JOINED HER
ANCESSTORS WHEN I WAS JUST 2 YEARS OLD. SO JUST GIVE URSEL A DEAD
CHANCE BCOS ALL U HAVE SAID AND DONE IS ALREADY FOLLOWING U AND UR
GENERATIONAL KINDRED, UNLESS U AND UR GENERATION STOP DRINKING WATER,
STOP BREATHING THE AIR AND STOP WALKING ON THE MOTHER EARTH SURFACE,
THAT IS WEN U WILL ESCAPE WHAT IS ABOUT HAPPENING TO U. EWU OFIA, BUSH
GOAT LIKE UR MOTHER. FINALLY, I WANT U TO TAKE UR TIME AND SPIRITUALLY
FIND OUT WHOM I AM ( DE MASTER LORD MAYA, I AM COMMANDER OF ALL
DEITIES OF THE WHOLE UNIVERSE, DE LUCIFER DE DEVIL HIMSELF I AM WHOM U
WILL & UR GENERATION WILL SURELY SEEK TO BOW DOWN TO AND WORSHIP FOR
FORGIVENESS ) FOR NOW, I ONLY CHARGE U AND EVERYTHING RELATED TO U, TO
HENCEFORTH STOP DRINKING WATER, STOP BREATHING & STEP NOT UR FEETS ON
THIS MOTHER EARTH IF U MUST MOVE FROM 1 PLC 2 THE OTHER." DOES SAYS I,
DE DEVIL ".
DE DEVIL IS COMING TO TAKE U SOON BRO!!!
DE LUCIFER, THE DEVIL I AM WILL VISIT U VERY SOON, U BELOG TO ME
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.
Freddy Hermann - freeedex1@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: freeedex1@gmail.com
reply-to: freeedex1@gmail.com
date: Nov 20, 2020, 3:10 PM
subject: Dear Fund Beneficiary, YOUR ATM CARD.
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: freeedex1@gmail.com
reply-to: freeedex1@gmail.com
date: Nov 20, 2020, 3:10 PM
subject: Dear Fund Beneficiary, YOUR ATM CARD.
mailed-by: trix.bounces.google.com
signed-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.