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Dr James Maureen - United Bank For Africa - ubatmdept352@gmail.com

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Dr James Maureen - United Bank For Africa - ubatmdept352@gmail.com

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from: UNITED BANK FOR AFRICA <fcourierservice556@gmail.com>
reply-to: ubatmdept352@gmail.com
date: May 3, 2020, 10:12 PM
subject: Did You Allowed A Lady called ( JOHNNY Carolyn ) to Received Your Funds
mailed-by: gmail.com

Good day.

How are you today? A Lady called ( JOHNNY Carolyn ) contacted This
Office Today to Claim your Fund of $1,900,000 USD in this

United Bank For African,Benin Republic, she stated that she is your
younger Sister, she told us that you have given her permission to
Claim Your Fund so she can takes care of you because you have an
accident, and here is the address she provided to us, Address: Dike.
C. Dollins BSB 112-879, Acct 437148606 Sgblau2s St.
George Bank Wagga Wagga New South Wales, Australia.

I will like to know and to confirm if you are the one that gave her
the power of claim, if yes, kindly provide a letter of claim from a
chief judge or from a reputable attorney in your country before This
Office can release your Fund of $1,900,000 USD to her, if no, you are
to quickly inform this office to avoid wrongful Transfer, here is our
new. And she even say that she will pay for the needed fees of $29
usd, so we are still search if we can release the Fund to her or not
since we don't hear from you since then til today.

But due try to response back to us so that we can give you the
information on how to make this payment OF $29 usd that needed which
was hold your fund since, so that your FUND will be release once we
get your feed back, Be aware that if we

can't heard from you till 48 hours the fund of $1,900,000 USD will be
release to her as the real owner thanks.

Forward the payment information's to us for easier pick up........

You are to pay $$29 dollars to obtain the Access Transfer Code. Here
is information on how to send the fee through western union or Google
Play cards

Receiver name; ANTHONY OBA
Country; Benin Republic
City; Cotonou
Text question; Sent
Answer; Yes
Amount; $29
Sender?s name;
MTCN;

PEACE OF GOD BE WITH YOU.

regards
Contact Dr.James Maureen
Email: ubatmdept352@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.

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