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Jude Ani - United Bank For Africa - judeani90@gmail.com

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Matrixy
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Jude Ani - United Bank For Africa - judeani90@gmail.com

Post by Matrixy »

from: JUDE ANI FROM UBA <alhajaamatullahahmed@gmail.com>
reply-to: judeani90@gmail.com
date: Nov 6, 2021, 2:31 PM
subject: Re: Please read this message urgently as I await your immediate response.
mailed-by: gmail.com

Personal and Confidential, Security 777.

Dear,
My name is Jude Ani. I am 26yrs old, just started work with the United Bank for Africa (UBA) as a Computer Scientist. My unit is in charge of ATM Swift Card and Key Tested Telex (K.T.T) wire transfer through bank to bank account (swift system). Several times on my computer your name and funds payment has been appearing as pending but for the fact that I would not like to sabotage the trust given to me to be in this position, that was why I keep calm.

After a serious thought, I decided to contact you not minding the risk of sending this message across to you, because these top officials of these various banks can never tell you the truth about your money, rather allow you to spend and pay all you have without getting anything in return. Now I am out to take this risk and make this transfer to your ATM Visa Card or your designated bank account if you will promise me of my Security, I will wire your fund without the knowledge of anybody or any top official in the bank as soon as I wire this funds through (SWIFT PROCESS), I will immediately run away from the bank and come up to meet you in your country.

This is a mafia set-up of which I am ready to do now because I am not ready to work here in Benin, West Africa for the rest of my life because of the instability of this Country. The only instrument I need right now is a new Release Hard Diskette (COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 2009) which I will use to store all your information. After storing all your information on this diskette, I will immediately make the transfer. I will achieve this within 24 Banking hours. This is the only way you will get your payment. On confirmation of the funds in your ATM Card or Bank Account, I will destroy the diskette and the tracer code and run away immediately.

MOST IMPORTANTLY: I will want you to maintain absolute top secret till you receive the fund, the Release Hard Diskette will cost you US$ 685 only, I will be at your mercy as soon you receive the funds so please do not let me down as you receive the funds because if you disappoint me then I will end up in jail. Note: I can only transfer the sum of 1.2 Million United States Dollars from the UBA domiciliary account, please send me a go ahead order immediately through my Direct Telephone and Whats App Number: +229-51 03 18 28, Email me on: ( judeani90@gmail.com ). Reconfirm below details for urgent action:

YOUR DIRECT TELEPHONE NUMBERS:
YOUR COMPLETE PHYSICAL ADDRESS:
ATM CARD NUMBER:
NAME ON ATM CARD:
ISSUED BANK NAME:

or
YOUR BANK NAME:
YOUR ACCOUNT NAMES OR TITLE:
YOUR ACCOUNT NUMBERS:
YOUR BANK ADDRESS:
YOUR BANK SWIFT CODE / ROUTING NUMBER:

Yours Faithfully,
JUDE ANI.
UNITED BANK FOR AFRICA (UBA).
GENERAL WIRE COMPUTING DEPT.
KEY TESTED TELEX (KTT) WIRE & ATM SWIFT UNIT.
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.

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