Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Eng Gene Rowan - United Bank For Africa - generowan72@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Eng Gene Rowan - United Bank For Africa - generowan72@gmail.com

Post by OgunGoPingUna »

from: Mr. Gene Rowan <romanusmonk@gmail.com>
reply-to: generowan72@gmail.com
date: Dec 14, 2022, 6:54 PM
subject: THE TRUTH ABOUT YOUR FUND AND THE SOLUTION FOR TRANSFERING YOUR FUND INTO YOUR ACCOUNT.
mailed-by: gmail.com

Dear,Friend

Please read this letter with utmost confidentiality and good
understanding. My name is Gene Rowan. I am 43 yrs old, just stated
work with the United Bank for Africa (UBA) SA as a Computer Scientist.
My unit is in charge of Key Tested Telex (K.T.T) Wire transfer through
bank to bank account (Swift System) and ATM Swift Card. Several times
in my computer your name and fund 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.

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 African Countries. The only
instrument I need right now is a new Master Release Hard Diskette
(COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 2009) / Strong
Random Pin Generator, Serial Data IMSI, ICCID which I will use to
store all your information`s. After storing all your information on
this diskette, I will immediately make the transfer. I will achieve
this within 24 Banking hours, also I can help you generate your ATM
Swift Card Pin Code and Activate your ATM Swift Card with a Software
called Strong Random Pin Generator, Serial Data IMSI, ICCID. Once you
confirmed the funds in your ATM Swift Card or your Bank Account, I
will destroy the Diskette and the Tracer code and run away immediately
to your country where we are share the percentage 50% 50 of the total
Funds.

I will be at your mercy as soon you receive the fund so please do not
let me down as you receive the fund because if you disappoint me then
I will end up in jail. Note: I can only transfer the sum of US$10.5
Million United States Dollars from the UBA domiciliary account, please
send me a go ahead order immediately by confirm your details to me
below:

1. Your name in full (first,middle and last name)
2. Your COUNTRY/city,House address
3. Your copy of your ID CARD or driver's license
4. Your Direct Telephone .
5.Your Age
6.Your Age and Current Occupation
7.Your bank account information where the funds will be transferred.


You should also feel free to call me on phone number +229-5837 2269
for us to discuss and familiarize with each other before i can proceed
on your behalf, I am waiting for your urgent response because time is
very short due to Christmas holidays.

I shall be your guidance and instructor so that we can gain success of
inheritance claim over the fund i am waiting for your next email and
the information before i can go ahead on your behalf.

Yours Faithfully,
Eng.Gene Rowan.
United Bank for Africa (UBA) SA
Benin Republic.
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.

Return to “Banking Scams”