StopScamFraud

from: ebenezer kolawole <donamiller892@gmail.com>
reply-to: infoubabannking@gmail.com
date: Jan 3, 2022, 10:32 AM
subject: urgent
mailed-by: gmail.com

Dear

My Name is MR.EBENEZER KOLAWOLE, Executive Financial Officer of United Bank of Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customer an engineer from your country who made a fixed deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view..

http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html

Now I want to present a foreigner as next of kin to late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. The sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated since 2010.

Please keep this absolutely confidential whether interested or not.

Thanks.
MR.EBENEZER KOLAWOLE
Executive Financial Officer

from: Ebenezer kolawole <infoubabankng18@gmail.com>
date: Jan 11, 2022, 1:20 AM
subject:
mailed-by: gmail.com

Hello

My Name is MR.EBENEZER KOLAWOLE, Executive Financial Officer of United Bank of Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customer an engineer from your country who made a fixed deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view..

http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html

Now I want to present a foreigner as next of kin to late Thomas so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. The sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated since 2010.

Please keep this absolutely confidential whether interested or not.

Thanks.
MR.EBENEZER KOLAWOLE
Executive Financial Officer

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: Ebenezer kolawole <infoubabankng18@gmail.com>
date: Jan 11, 2022, 4:21 PM
subject: Re:
mailed-by: gmail.com

my brother happy new year, i am sorry for the message , we are brothers even if i am not meeting up you are in a better position to tell me what to work, we frustrated here thats the truth, may GOD continue to bless you, pray for me for blessing too and not insult, such a young man and you are doing well, i am above 53 and nothing to show for it, just thank God for his mercy and blessings. you have the same age with my son, please dont get angry its not largely my fault bear with me and may almighty GOD keep blessing you, if you have anything better for me to do lease contact me, my name is EMEKA, pls i am very sorry.

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: Ebenezer kolawole <infoubabankng18@gmail.com>
date: Jan 31, 2022, 10:27 AM
subject: Re:
mailed-by: gmail.com

WHY DO YOU HAVE TO INSULT ME LIKE THIS IT IS NOT MY FAULT TO BE POOR THIS IS OUT FRUSTRATION MY BROTHER, ITS QUITE DIFFICULT HERE, I SEND MAILS IN BULK I DID NOT KNOW YOU FROM ANYWHERE I THROW MAILS FROM GOOGLE EMAILS, PLS DONT BLAME ME, YOU KNOW THINGS ARE SO HARD HERE AND I CANNOT ROB, THERE IS NO JOB HERE MY BROTHER WE DO ALL JUST TO MAKE BOTH ENDS MEET, I SINCERELY APOLOGIZE FOR SENDING YOU SUCH A MAIL, THINGS ARE REALLY WORSE HERE EVERYDAY, I WILL ADD YOU IN FACEBOOK BUT WITH WHICH NAME? I AM REALLY SORRY. MAY GOD BLESS YOU, BUT YOU GAVE ME THE HIGHEST INSULT ALTHOUGH THE INSULT IS FOR EBENEZER NOT ME.

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: quintin obinna <quintinobina@gmail.com>
date: Jan 31, 2022, 10:32 AM
subject: THIS IS MY PRIVATE EMAIL: WHY DO YOU HAVE TO INSULT ME,,,,,,,
mailed-by: gmail.com

WHY DO YOU HAVE TO INSULT ME LIKE THIS IT IS NOT MY FAULT TO BE POOR THIS IS OUT FRUSTRATION MY BROTHER, ITS QUITE DIFFICULT HERE, I SEND MAILS IN BULK I DID NOT KNOW YOU FROM ANYWHERE I THROW MAILS FROM GOOGLE EMAILS, PLS DONT BLAME ME, YOU KNOW THINGS ARE SO HARD HERE AND I CANNOT ROB, THERE IS NO JOB HERE MY BROTHER WE DO ALL JUST TO MAKE BOTH ENDS MEET, I SINCERELY APOLOGIZE FOR SENDING YOU SUCH A MAIL, THINGS ARE REALLY WORSE HERE EVERYDAY, I WILL ADD YOU IN FACEBOOK BUT WITH WHICH NAME? I AM REALLY SORRY. MAY GOD BLESS YOU, BUT YOU GAVE ME THE HIGHEST INSULT ALTHOUGH THE INSULT IS FOR EBENEZER NOT ME.