from: Richard Humphrey <abujafederalhighcourt2@gmail.com>
reply-to: richardhumphreey@gmail.com
date: Aug 22, 2025, 6:55 AM
subject: Dear:Sir/Madam,Good day!
mailed-by: gmail.com
Dear:Sir/Madam,Good day!
With reference to Ten Million Five Hundred Thousand payments sent to us on July 29th, 2025 under the instructions of the International Center for Settlement of Contracts & Investments Disputes (ICSID) in collaboration with the European Union (EU) and the US Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens which is an autonomous international institution established under the United Nation (UN).
Convention on the Settlement of Contracts and Inheritance Disputes,Compensation Payment Funds,Lottery award Winnings Funds etc, So far Nine (9) payments have since been completed, while eighteen (18) payments remained pending.
Your email address and your payment file was submitted to our office as beneficiary to one of the ($10,5 Million USD). Signed by ICSID, IMF, World Bank America and the British Government to effect the payment through online banking or into your nominated bank account or transfer the funds into a working Bank ATM Card and deliver the Bank ATM Card Parcel to your house Address.
Kindly re-confirm your details such as:
1) Your full name
2) Your direct telephone number
Your complete address
4) A Copy of Your Identification I.D.
5) Occupation and Position
6)Your whatsapp number
Upon receipt of the above information from you, I will switch into action with further instructions on your payment without any further delay. So be advised that your maximum cooperation with this office will help us release your funds to you.
Yours Sincerely
Richard Humphrey.
Account Chief Executive Officer,
United Bank for Africa
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Richard Humphrey - United Bank for Africa - richardhumphreey@gmail.com
NOTICE: The Emails Below Are All Scams.
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Richard Humphrey - United Bank for Africa - richardhumphreey@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.
