from: Mr.Lee Potrykus <carlsonsmith73@gmail.com>
reply-to: nanciediane@aol.com
date: Nov 12, 2021, 8:54 AM
subject: Finally Information,
mailed-by: gmail.com
Finally Information,
Your payment files from three (3) different banks, Nat-west Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted
to my desk
this morning for review. The total sum owed to you by these 3 banks mentioned
above was summed up to the tune of US$9,500,000.00 United States Dollars].
Now the fund has been totally lodged in one particular Escrow account (NON
DEDUCTIBLE) here in the Federal Ora-Bank in your name, while waiting for
accreditation to your personal/private bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of your
payment to you, but yet your payment was not released to you due to one flimsy
excuses or the other from the Bank officials in charge of your payment, because
they had the intention of diverting your funds to their private accounts in
order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank
detected their evil plans and therefore call for the submission of your payment
file to us so we can personally handle the payment assignment to ensure that
you receive your funds accordingly.
Now all modalities regarding your fund release/transfer has been put in place
here in the Reserve Bank, thus, your funds has been made ready for transfer in
our sophisticated macro transfer system, so the only obligation you are to
fulfill now in order to receive your US$9,500,000.00 payment is the Electronic
Wire Charge of US$65 which you are to send to our receiving officer via, Wal-
Mart or western union or Ria or iTunes card or steam wallet card with
the bellow information.
Receiver Name: NNAMDI IGBANUGO
Country: NIGERIA
City: ABUJA
Question: When
Ansawer: Now
Amount: $65 USD
Once you make the payment of $65 you should forward the information or attach
the payment slip to us immediately so we can expedite action for the
accreditation of your funds into your account immediately.
Note: If you can’t make payment via any of the above options, then we can give
you the full address to send Money Order or Bank Account Details to transfer
the Electronic Wire Transfer Cost of US$65 through Bank to Bank Wire Transfer
for a successful completion of your funds transfer into your Bank Account. If
you also wish to receive your funds in form of a Visa Card, we could load and
ship your Visa Card to your address which will permit you a daily withdrawal
limit of US$10,000 or write a draft or check and sent to you. For any option
preferred, the US$65 still goes with it to enable us cover the conversion into
(Visa Card, draft or check), insurance and mailing charges. Hence the US$65 is
mandatory for any option chosen.
You can relate all customer care issues to Mr.Lee Potrykus
via(nanciediane@aol.com)
our public relation officer via sms or call. I will be looking forward
to hearing from you.
In anticipating for your urgent cooperation
Yours sincerely,
Mr.Lee Potrykus
The Current Chairman
UNITED Bank OF AFRICA.
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Lee Potrykus - United Bank For Africa - nanciediane@aol.com
NOTICE: The Emails Below Are All Scams.
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Lee Potrykus - United Bank For Africa - nanciediane@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.
