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John Francis - United Bank Of Africa - francisj947@yahoo.pt

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NOTICE: The Emails Below Are All Scams.
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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

John Francis - United Bank Of Africa - francisj947@yahoo.pt

Post by TestNoob »

from: Mr.John Francis X <<xx@info.org>
reply-to: francisj947@yahoo.pt
to: Recipients <xx@info.org>
date: Mar 14, 2020, 9:39 PM
subject: your fund secret code is (17XRZX206}

My names are MR John FrancisI am the Director General credit Control Department of the UNITED BANK OF AFRICA working in alliance
with the World Bank and the international monetary fund(IMF).

I am contacting you based on my discovery in the office of the foreign
payment assessment unit of the UNITED BANK OF AFRICA as the newly
appointed West African foreign contract/Inheritance fund payment
authorization officer of the World Bank African Desk.

I came across a foreign payment file No: BR/102/0005B/09 XXX846FCP/10
marked in RED. This file contained your payment information indicating
that your principal inheritance amount of US$10.5M has not been paid
to you due to some irregularities intentionally caused by some people
of selfish interest and unauthorized persons regarded as miscreants that
has handles your payment release in the past claiming to be working for
you.
It will be wickedness of me if I allow you suffer more knowing very
well that you will never receive any cent from these people if this
problem is not corrected urgently.

From my observation, you have communicated with so many people from
different parts of Africa regarding this fund and may have paid
illegal fees to them without success due to these irregularities. I
have reported this to the World Bank President, the Nigerian
Presidency, National Assembly, Accountant General of the Federation
and the Chief Justice of the federal high court, and they all gave me
the mandate to resolve this issue with you and ensure that your fund
is released to you without any prejudice.

Please, there are some cabals that are against you and the receipt of
this fund and they are the ones responsible for these irregularities
so that they can use your fund to enrich themselves after
frustrating and making you to loose much funds. "I THEREFORE STRICTLY
ADVISE THAT YOU KEEP EVERY OF MY INFORMATION(S) TO YOU VERY CONFIDENTIAL
TILL YOU CONFIRM YOUR FUND IN YOUR ACCOUNT.

I want you to respond urgently to this message and confirm your
readiness to receive your fund through my bank for more directives.
Meanwhile your fund secret code is (17XRZX206) in case of any of the
impersonators call you or send email to you just ask him to mention
your secret code. This is to safeguard your payment from further
embarrassment by the impersonators.

As soon as I hear from you positively, I shall give you the
comprehensive details of your problem and immediate solution to it so
that you will receive your fund within five banking days only.

Please forward your private telephone number and your bank account information’s as you respond to
this mail.
Respectfully,
MR John Francis
united bank of Africa
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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

John Francis - United Bank Of Africa - francisj102015@gmail.com

Post by Jacked-In »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. X <test@c229-60.icpnet.pl>
reply-to: francisj102015@gmail.com
to: Recipients <test@c229-60.icpnet.pl>
date: Jul 25, 2021, 5:58 PM
subject: your fund secret code is (17XRZX206)
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.

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