from: United Bank <meem70594@gmail.com>
reply-to: unitedbank2468@gmail.com
date: Nov 13, 2025, 9:16 AM
subject: Funds Transfer
mailed-by: gmail.com
Attention
This is to inform you that your funds of $30 Million USD was deposited in this United Bank for
over a month and two weeks now; However we will open an Online
account on your behalf in this Bank, because the instructions was
given to us by the Government
Nevertheless you are to send the required information to enable us
finalize this transaction once and for all.
We handle verification of fund transfer documents and clear funds
received from World Bank and
ensure its final transmission to the designated bank accounts of
favored funds beneficiaries through ESCROW Online system
verification and remittance.
For the purpose of avoidance of misdirection of funds; quick services,
accountability and probity; kindly re-confirm the following details
for verification:
Your Full Name:............
Address:....................
Phone Number:................
Date Of Birth:..............
State:...................
Zip:..............
Nationality:................
Next Of Kin:.................
Sex*:.......................
Marital Status*...........
Relationship...............
Occupation:..............
KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST
CONFIDENTIAL, AS United Bank WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE
CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.
FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Director: Patrick Clark
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Patrick Clark - United Bank - unitedbank2468@gmail.com
NOTICE: The Emails Below Are All Scams.
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TheBadNews
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Patrick Clark - United Bank - unitedbank2468@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.