from: Gabriel Emmanuel <emmgabriel6@gmail.com>
reply-to: emmgabriel6@gmail.com
date: Nov 2, 2023, 3:44 AM
subject: Re:
mailed-by: gmail.com
United Bank of Africa
In Affiliation with The World Bank & IMF
UN Compensation & Restitution Unit
Attention;
We are pleased to inform you that after thorough review of all unclaimed funds worldwide, the series of meetings and deliberations among the new officials of the United Bank for Africa in affiliation with the IMF-International Monetary Fund and World Bank recently ended on a positive note. This email is to those that were unable to receive their inheritance and awarded funds, foreign contractors that may have not received their contract sums. The decision to compensate you and a few other persons listed in the same category with the sum of $7,600,000.00 was collectively agreed upon, thus preventing all common and established governmental factors from affecting your compensation fund payment.
The detailed professional audit reports given to us and as confirmed by Deloitte shows that the payment of your fund was delayed by some dubious and exploitative officers which mean the transaction has remained unfinished till date. Therefore, you must henceforth follow our directives only, stop further communications and correspondence outside this office and send a colored copy of your government photo ID, your Full Name, Address, Telephone number, Mobile number, Age, Occupation/Job Position to office of the Remittance Director Dr Gabriel Emmanuel of United Bank for African. Send your ID and other details to email: emmgabriel6@gmail.com and you will be provided with further information on your approved payment method and process.
Yours Sincerely,
Dr Gabriel Emmanuel.
Payment Reconciliation Committee
and Remittance Director
United bank for African
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Gabriel Emmanuel - United Bank For African - emmgabriel6@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Gabriel Emmanuel - United Bank For African - emmgabriel6@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.