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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Robert William - United Bank For Africa - revrobertwilliam450@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rev Robert William - United Bank For Africa - revrobertwilliam450@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rev Robert William - United Bank For Africa - revrobertwilliam450@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: REV.ROBERT WILLIAM <revrobertwilliam450@gmail.com>
date: Apr 27, 2023, 1:16 PM
subject: Re:
mailed-by: gmail.com
how far na
from: REV.ROBERT WILLIAM <revrobertwilliam450@gmail.com>
date: Apr 27, 2023, 1:16 PM
subject: Re:
mailed-by: gmail.com
how far na
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 Robert William - United Bank For Africa - revwilliamrobert650@gmail.com
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)
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)
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.