from: Rev. Tony Mathew Ibeh Director-in-charge Cash processing unit (UBA) <kolawoleabdulhakeem6@gmail.com>
reply-to: paymentmode11@gmail.com
date: Feb 27, 2023, 8:49 AM
subject: Treat This Message As Urgent
mailed-by: gmail.com
UNITED BANK OF AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTENTION MY DEAR
WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS
LEAD BY PRESIDENT JOHN KUFFOR TO PAY YOU THE SUM OF (USD$3.5M) THROUGH
DIPLOMATIC
HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE HAVE DEDUCTED THE SUM OF $10,000
FROM YOUR (USD$3.5M) TO USE FOR THE EXPENSE.THEREFORE THE TOTAL FUND YOU WILL
RECEIVE IN A CONSIGNMENT BOX IS ($3,490,000.00) INSTEAD OF (USD$3.5M).
WE HAVE FINALIZED ARRANGEMENTS TO HAVE THIS DELIVERY DONE WITH UN COURIER
COMPANY.BE INFORMED THAT OAU HAVE WARNED US TO MAKE SURE THAT YOU STOP FURTHER
COMMUNICATION WITH OTHER FAKE OFFICES WHO SAY THAT THEY WILL PAY YOU
THROUGH WESTERN
UNION, MONEY GRAM, ATM CARD, BANK DRAFT/CHEQUE,OR WIRE TRANSFER ,
BECAUSE ALL OF THEM
WILL DEMAND FOR FEES .
OAU MEMBERS LAY THE INSTRUCTION DOWN TO AVOID ANY MISTAKE.SO I WANT
YOU TO ASSURE AND
PROMISE US THAT YOU WILL NEVER COMMUNICATE WITH THOSE FAKE OFFICES
BEFORE WE CAN PROCEED
FURTHER THE PROGRESS OF THIS DELIVERY.
TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE
ACCURATE DELIVERY.
NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
DIRECT PHONE:
OCCUPATION:
COMPANY:
COUNTRY OF ORIGIN:
NEAREST AIRPORT:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE
THIS REQUIRED INFORMATION WILL FORM THE BASIS OF DELIVERY SCHEDULE.
ONCE WE RECEIVE THE INFORMATION, YOUR FUND WILL BE SHIPPED IMMEDIATELY.
NOTE THAT BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING US BY USING IT AS YOUR SUBJECT
BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL.
Regards
Rev. Tony Mathew Ibeh
Director-in-charge
Cash processing unit (UBA)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Tony Mathew Ibeh - UBA Bank -paymentmode11@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.
Rev Tony Mathew Ibeh - UBA Bank -paymentmode11@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.
Rev Tony Mathew Ibeh - UBA Bank -paymentmode@126.com
from: Rev. Tony Mathew Ibeh <gbehintomarte97@gmail.com>
reply-to: paymentmode@126.com
date: Jul 22, 2022, 2:55 PM
subject: Director-in-charge Cash processing unit (UBA)
mailed-by: gmail.com
UNITED BANK OF AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTENTION MY DEAR
WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS
LEAD BY PRESIDENT JOHN KUFFOR TO PAY YOU THE SUM OF (USD$3.5M) THROUGH
DIPLOMATIC HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE HAVE DEDUCTED
THE SUM OF $10,000 FROM YOUR (USD$3.5M) TO USE FOR THE EXPENSE.THEREFORE
THE TOTAL FUND YOU WILL RECEIVE IN A CONSIGNMENT BOX IS ($3,490,000.00)
INSTEAD OF (USD$3.5M).
WE HAVE FINALIZED ARRANGEMENTS TO HAVE THIS DELIVERY DONE WITH UN COURIER
COMPANY.BE INFORMED THAT OAU HAVE WARNED US TO MAKE SURE THAT YOU STOP FURTHER
COMMUNICATION WITH OTHER FAKE OFFICES WHO SAY THAT THEY WILL PAY YOU THROUGH
WESTERN UNION, MONEY GRAM, ATM CARD, BANK DRAFT/CHEQUE,OR WIRE
TRANSFER , BECAUSE
ALL OF THEM WILL DEMAND FOR FEES .
OAU MEMBERS LAY THE INSTRUCTION DOWN TO AVOID ANY MISTAKE.SO I WANT
YOU TO ASSURE
AND PROMISE US THAT YOU WILL NEVER COMMUNICATE WITH THOSE FAKE OFFICES
BEFORE WE CAN
PROCEED FURTHER THE PROGRESS OF THIS DELIVERY.
TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE
ACCURATE DELIVERY.
NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
DIRECT PHONE:
OCCUPATION:
COMPANY:
COUNTRY OF ORIGIN:
NEAREST AIRPORT:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE THIS
REQUIRED INFORMATION WILL
FORM THE BASIS OF DELIVERY SCHEDULE.
ONCE WE RECEIVE THE INFORMATION, YOUR FUND WILL BE SHIPPED IMMEDIATELY.
NOTE THAT BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS
(WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US
BY USING IT AS YOUR SUBJECT
BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL.
Regards
Rev. Tony Mathew Ibeh
Director-in-charge
Cash processing unit (UBA)
reply-to: paymentmode@126.com
date: Jul 22, 2022, 2:55 PM
subject: Director-in-charge Cash processing unit (UBA)
mailed-by: gmail.com
UNITED BANK OF AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTENTION MY DEAR
WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS
LEAD BY PRESIDENT JOHN KUFFOR TO PAY YOU THE SUM OF (USD$3.5M) THROUGH
DIPLOMATIC HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE HAVE DEDUCTED
THE SUM OF $10,000 FROM YOUR (USD$3.5M) TO USE FOR THE EXPENSE.THEREFORE
THE TOTAL FUND YOU WILL RECEIVE IN A CONSIGNMENT BOX IS ($3,490,000.00)
INSTEAD OF (USD$3.5M).
WE HAVE FINALIZED ARRANGEMENTS TO HAVE THIS DELIVERY DONE WITH UN COURIER
COMPANY.BE INFORMED THAT OAU HAVE WARNED US TO MAKE SURE THAT YOU STOP FURTHER
COMMUNICATION WITH OTHER FAKE OFFICES WHO SAY THAT THEY WILL PAY YOU THROUGH
WESTERN UNION, MONEY GRAM, ATM CARD, BANK DRAFT/CHEQUE,OR WIRE
TRANSFER , BECAUSE
ALL OF THEM WILL DEMAND FOR FEES .
OAU MEMBERS LAY THE INSTRUCTION DOWN TO AVOID ANY MISTAKE.SO I WANT
YOU TO ASSURE
AND PROMISE US THAT YOU WILL NEVER COMMUNICATE WITH THOSE FAKE OFFICES
BEFORE WE CAN
PROCEED FURTHER THE PROGRESS OF THIS DELIVERY.
TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE
ACCURATE DELIVERY.
NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
DIRECT PHONE:
OCCUPATION:
COMPANY:
COUNTRY OF ORIGIN:
NEAREST AIRPORT:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE THIS
REQUIRED INFORMATION WILL
FORM THE BASIS OF DELIVERY SCHEDULE.
ONCE WE RECEIVE THE INFORMATION, YOUR FUND WILL BE SHIPPED IMMEDIATELY.
NOTE THAT BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS
(WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US
BY USING IT AS YOUR SUBJECT
BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL.
Regards
Rev. Tony Mathew Ibeh
Director-in-charge
Cash processing unit (UBA)
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.