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Rev Robert William - United Bank For Africa - revrobertwilliam450@gmail.com

Posted: 27 April 2023
by GhanaGeria
From: "REV.ROBERT WILLIAM" <alfredabiem@gmail.com>
Reply-To: revrobertwilliam450@gmail.com
Date: 19 Apr 2023, 4:19
Subject: YOUR PAYMENT IS READY NOW

MY DEAR

YOUR PAYMENT IS READY NOW
I AM REV.ROBERT WILLIAM, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR
AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR. DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES
WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE
RECEIVING THEIR MONEY.

THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND
RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER
SERVICE. THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA
PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST
AFRICA, WE HAVE TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING CHARGES.
THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS
$1,495,000.00) INSTEAD OF ($1.5M).

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE
FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU, MY DEAR,AS A SENIOR
BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE
YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF
YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE
DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH
LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL
SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS
TRANSACTION.THEREFORE,QUICKLY FORWARD
YOUR FULL NAME.....................................
HOME ADDRESS............................. AND
DIRECT PHONE...............................
NUMBER ......................................
TO ME AT revrobertwilliam450@gmail.com FOR IMMEDIATE DELIVERY.

REV.ROBERT WILLIAM
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: (revrobertwilliam450@gmail.com

Rev Robert William - United Bank For Africa - revrobertwilliam450@gmail.com

Posted: 27 April 2023
by GhanaGeria
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: REV.ROBERT WILLIAM <revrobertwilliam450@gmail.com>
date: Apr 27, 2023, 1:16 PM
subject: Re:
mailed-by: gmail.com

how far na

Rev Robert William - United Bank For Africa - revwilliamrobert650@gmail.com

Posted: 19 October 2023
by Yahoozeo
from: REV.ROBERT WILLIAM <jessicasmailes252@gmail.com>
reply-to: revwilliamrobert650@gmail.com
date: Oct 19, 2023, 1:06 AM
subject: MY DEAR
mailed-by: gmail.com

MY DEAR
YOUR PAYMENT IS READY
I AM REV.ROBERT WILLIAM, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR
AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR. DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES
WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE
RECEIVING THEIR MONEY.

THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND
RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER
SERVICE. THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA
TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST
AFRICA, WE HAVE TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING CHARGES.
THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS
$1,495,000.00) INSTEAD OF ($1.5M).

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE
FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU, MY DEAR,AS A SENIOR
BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE
YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF
YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE
DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH
LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL
SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE,QUICKLY FORWARD
YOUR FULL NAME.....................................
HOME ADDRESS............................. AND
DIRECT PHONE...............................
NUMBER ..............................................
TO ME AT ( revwilliamrobert650@gmail.com) FOR IMMEDIATE DELIVERY.

REV.ROBERT WILLIAM
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: ( revwilliamrobert650@gmail.com)