StopScamFraud

from: usfinancialclearinghouse@aol.com <usfinancialclearinghouse@aol.com>
date: Sep 16, 2025, 10:33 AM
subject: Dear :
mailed-by: gmail.com
signed-by: aol.com

Dear :

We have decided to contact you immediately because we caught one of our staff trying to present a lady as your representative to receive your US$10.5M dollars. But when we started asking her some sensitive questions concerning the fund, she could not give the correct answer.

So we have her arrested and she confessed about her involvement with the staff. The two of them are now in police detention. You are therefore to get back with your details to enable us start the processing of your fund release.

I wish you plenty of luck.

Best regards,

Leonard Benjamin

DIRECTOR ATM CARD Department,
United Bank for Africa

from: 7 <info82977@gmail.com>
date: Sep 17, 2025, 6:00 AM
subject: Attn; Customer:
mailed-by: gmail.com

Attn; Customer:
We have decided to contact you immediately because we caught one of our staff trying to present a lady as your representative to receive your US$10.5M dollars. But when we started asking her some sensitive questions concerning the fund, she could not give the correct answer.

So we have her arrested and she confessed about her involvement with the staff. The two of them are now in police detention. You are therefore to get back with your details to enable us start the processing of your fund release.

I wish you plenty of luck.

Best regards,

Leonard Benjamin

DIRECTOR ATM CARD Department,
United Bank for Africa