StopScamFraud

from: MR JOHNSON WILLIAMS <rev.fatherjohn2018@gmail.com>
reply-to: johnsonwilliams179@gmail.com
date: Apr 22, 2023, 6:57 AM
subject: Re: ATTENTION: BENEFICIARY
mailed-by: gmail.com

UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit

RE: $10.5Million, ATM Master Card Payment

Dear Fund Beneficiary,

I am MR JOHNSON WILLIAMS, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 10th of APRIL
2023 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.Get back to me immediately you
receive this mail for inward transaction.Waiting for your Urgent
respond to my email:johnsonwilliams179@gmail.com

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:johnsonwilliams179@gmail.com

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: MR JOHNSON WILLIAMS <johnsonwilliams179@gmail.com>
reply-to: johnsonwilliams179@gmail.com
date: Aug 14, 2023, 4:34 PM
subject: Re: Omo
mailed-by: gmail.com

Bro good evening how are you doing today

from: Remlttance Department <int.remlttance.depart@gmail.com>
date: Oct 28, 2025, 11:34 AM
subject: Re: Dear Fund Beneficiary
mailed-by: gmail.com

UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit

RE: $10.5Million, ATM Master Card Payment

Dear Fund Beneficiary,

I am MR JOHNSON WILLIAMS, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 10th of APRIL
2023 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.Get back to me immediately you
receive this mail for inward transaction.Waiting for your Urgent
respond to my email:int.remittance.depart@firemail.eu

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:int.remittance-depart@firemail.eu

from: UNITED BANK FOR AFRICA <infozenithbankng56@gmail.com>
date: Jan 6, 2026, 9:27 AM
subject: Re:
mailed-by: gmail.com

UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit

RE: $10.5Million, ATM Master Card Payment

ATTENTION: BENEFICIARY

I am MR JOHNSON WILLIAMS, the new director ATM Head of Operation UNITED BANK FOR AFRICA,I resumed to this office on the 8th of OCTOBER 2024 and during my official research I discovered an abandoned ATM Master card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the UNITED BANK FOR AFRICA management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your receiving, therefore you have to come down here to our bank to pick up your card direct from my office or alternatively it can be arranged and shipped to your address through any registered reliable courier service company that is attached to our bank and also which you will take care of the courier charge only, hope it is cleared and accepted by you?

I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any Financial institution to avoid complications which may lead to suspension of your fund ATM VISA CARD.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.Get back to me immediately you receive this mail for inward transaction.Waiting for your Urgent respond to my email:

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:williamsmrjohnson8@gmail.com