from: United National Bank Plc <bunitednational@gmail.com>
date: Aug 6, 2023, 5:34 AM
subject: Hello my beloved good friend,
mailed-by: gmail.com
United Bank Of Africa. (UBA)
Email: bunitednational@gmail.com
Telephone: +229-5528-9571
Attention:
We received your email regarding your $16 million here in our bank.
The bank can not transfer the funds to your account because it will
attract tax clearance. For you to be saved from tax clearance the bank
needs to open an account for you with the United Bank of Africa so we
can easily deposit the $16 million into your new account. Once the
bank opens the new account you can transfer to any bank of your
choice. Therefore you are advised to fill the information below so we
can use it to open the online account in your name.
First Name___
Surname____
Residential Address___
Address___
Country____
Zip code/ postal code__
Nationality_____
Date of Birth___
Marital Status___
Place of Birth____
Educational Level___
Employer's Name_____
Business occupation_____
Basic Gross Annual Income_____
Job Description_____
Will your income be paid into your bank account? Yes___ or No____
Home Phone No____
Mobile Phone_____
Email Address_____
Copy of you ID____
NEXT OF KIN:
Name_____
Relationship____
Mobil No____
Contact Address____
Regards
Robert Hammer.
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Robert Hammer - United Bank Of Africa - bunitednational@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Robert Hammer - United Bank Of Africa - bunitednational@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.