from: infouba ng <infouban@gmail.com>
date: Oct 13, 2020, 1:08 PM
subject: United Bank of Africa
mailed-by: gmail.com
Attention please,
Am still waiting for your response to know the next step.
There is no time if know response from you today you may lose your fund, because there is no longer time.
Waiting for your email
Benson y
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Benson Briggs - infouban@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.
Benson Y - infouban@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Benson Briggs - infouban@gmail.com
from: infouba ng <infouban@gmail.com>
date: Oct 16, 2020, 5:49 AM
subject: You may lose your fund
mailed-by: gmail.com
Attention please,
What is still holding you not to receive your fund?
You are losing your fund of you don't know.
Waiting for your email.
Benson Briggs
date: Oct 16, 2020, 5:49 AM
subject: You may lose your fund
mailed-by: gmail.com
Attention please,
What is still holding you not to receive your fund?
You are losing your fund of you don't know.
Waiting for your email.
Benson Briggs
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Benson Briggs - infouban@gmail.com
from: infouba ng <infouban@gmail.com>
date: Oct 29, 2020, 9:16 PM
subject: Atm card in your favor
mailed-by: gmail.com
Re: ATM Card Fund Notification.
Attention please
We have received an instruction from the office of the presidency, the
federal ministry of finance (IMF), and the senate committee on foreign
payments (SCUFF), to pay you your contract/inheritance fund from our
bank.This is to notify you that your fund have been programmed in an ATM
electronic card for immediate delivery to you upon reconfirming your
physical mailing address as all arrangements had been finalized and to be
released to you as the legitimate beneficiary of the fund, via global ATM
CARD.
You are advice to contact our affiliate ATM UNIT CENTER with the information
below.(ATM Master Card Number 4000101025717299) has been accredited in your
favor. Your Personal Identification Number is 1307. The ATM Card Value is
$2, 700, 000.00 (Two Million Seven Hundred Thousand United State
Dollars)the maximum you can withdraw in a day is $4000.00 (Four Thousand
United State Dollars) you are therefore advice to contact the ATM CARD UNIT
CENT-RE DEPARTMENT.
Here is the information they may need to send the ATM CARD to you.
FULL NAME....................
DELIVERY ADDRESS........ .....
TELEPHONE NUMBER.............
COUNTRY......................
OCCUPATION...................
SEX............. .............
AGE..........................
A COPY OF YOUR ID CARD......
Benson Briggs
date: Oct 29, 2020, 9:16 PM
subject: Atm card in your favor
mailed-by: gmail.com
Re: ATM Card Fund Notification.
Attention please
We have received an instruction from the office of the presidency, the
federal ministry of finance (IMF), and the senate committee on foreign
payments (SCUFF), to pay you your contract/inheritance fund from our
bank.This is to notify you that your fund have been programmed in an ATM
electronic card for immediate delivery to you upon reconfirming your
physical mailing address as all arrangements had been finalized and to be
released to you as the legitimate beneficiary of the fund, via global ATM
CARD.
You are advice to contact our affiliate ATM UNIT CENTER with the information
below.(ATM Master Card Number 4000101025717299) has been accredited in your
favor. Your Personal Identification Number is 1307. The ATM Card Value is
$2, 700, 000.00 (Two Million Seven Hundred Thousand United State
Dollars)the maximum you can withdraw in a day is $4000.00 (Four Thousand
United State Dollars) you are therefore advice to contact the ATM CARD UNIT
CENT-RE DEPARTMENT.
Here is the information they may need to send the ATM CARD to you.
FULL NAME....................
DELIVERY ADDRESS........ .....
TELEPHONE NUMBER.............
COUNTRY......................
OCCUPATION...................
SEX............. .............
AGE..........................
A COPY OF YOUR ID CARD......
Benson Briggs
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.
Benson Briggs - infouban@gmail.com
from: infouba ng <infouban@gmail.com>
date: Nov 12, 2020, 12:14 PM
subject: No more fee to pay
mailed-by: gmail.com
How are you today together with your family.Hope fine. I know this mail will come to you by surprise but kindly read it and get back to us immediately. I am MR.JOHNSON DUKE (DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP NIGERIA).From our record in this bank,we found out that you have outstanding payment with us.
From your file,we discovered that your has been owed the sum of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars). We hereby officially inform you that the said fund has been approved by the Governing Body of this great bank to be release to you via Bank to Bank Transfer to your bank directly from Nigeria to any part of the World of your choice, without any delay, The said fund is a Approved Compensation from United Nations Organization for the Financial Scam Victims all over the World and your name was included among the people that will benefit from you. Based on this,we write to inform you that the fund is ready for remittance into your bank account within 24hrs. But before,we will transfer the fund to you,we advise you as a matter of urgency to furnish us with following information below:
YOUR FULL NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE, LAND PHONE NUMBERS FOR EASY COMMUNICATION:
A COPY OF PASSPORT/DRIVERS LICENSE FOR EASY IDENTIFICATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ROUTING NO:
ACCOUNT NAME:
BANK TELEPHONE AND FAX NUMBERS:
As soon as we receive the above information from you, we will transfer your fund valued US$32,500,000.00 via Telegraphic Wire Transfer by which we will issue you Telegraphic Confirmation Slips via email attachment which you will use to present your receiving bank for onward confirmation of your fund into your bank account. This transfer will be done as approved within 24hrs.
Thanks for your understanding in this matter and God bless you.
For more clarification if any,call me +234-704-144-1012 no matter the time different.
Looking forward to hear from you in receipt of this mail.
Thank you.
For: United Bank for Africa Group
Mr. Benson Briggs
Director of International Remittance Department
date: Nov 12, 2020, 12:14 PM
subject: No more fee to pay
mailed-by: gmail.com
How are you today together with your family.Hope fine. I know this mail will come to you by surprise but kindly read it and get back to us immediately. I am MR.JOHNSON DUKE (DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP NIGERIA).From our record in this bank,we found out that you have outstanding payment with us.
From your file,we discovered that your has been owed the sum of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars). We hereby officially inform you that the said fund has been approved by the Governing Body of this great bank to be release to you via Bank to Bank Transfer to your bank directly from Nigeria to any part of the World of your choice, without any delay, The said fund is a Approved Compensation from United Nations Organization for the Financial Scam Victims all over the World and your name was included among the people that will benefit from you. Based on this,we write to inform you that the fund is ready for remittance into your bank account within 24hrs. But before,we will transfer the fund to you,we advise you as a matter of urgency to furnish us with following information below:
YOUR FULL NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE, LAND PHONE NUMBERS FOR EASY COMMUNICATION:
A COPY OF PASSPORT/DRIVERS LICENSE FOR EASY IDENTIFICATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ROUTING NO:
ACCOUNT NAME:
BANK TELEPHONE AND FAX NUMBERS:
As soon as we receive the above information from you, we will transfer your fund valued US$32,500,000.00 via Telegraphic Wire Transfer by which we will issue you Telegraphic Confirmation Slips via email attachment which you will use to present your receiving bank for onward confirmation of your fund into your bank account. This transfer will be done as approved within 24hrs.
Thanks for your understanding in this matter and God bless you.
For more clarification if any,call me +234-704-144-1012 no matter the time different.
Looking forward to hear from you in receipt of this mail.
Thank you.
For: United Bank for Africa Group
Mr. Benson Briggs
Director of International Remittance Department
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.
Benson Briggs - infouban@gmail.com
from: infouba ng <infouban@gmail.com>
date: May 11, 2021, 9:56 AM
subject: Debt Settlement Center,
mailed-by: gmail.com
Re: Remittance of USD$4.6 Million
Attention please, send
We have received your payment file jacket from the office of the senate committee on payment of Government and inheritance over due payment fund. We have been advised that the Central Bank, Ministry of finance and other ministries has corruptly mismanaged the payment of your fund. We have been detailed on how many occasions your payment has been approved but you failed to receive your payment after all the money you have spent because of the corruption in the Nigerian financial system.
We have been mandated to scrutinize your payment file jackets and ensure that your fund is deposited into your bank account as soon as possible and it will be processed using the Sophisticated EUROCLEAR Money transfer module and confirmation into your account will be authenticated by Fid wire through A.C.H Automated Clearance House.
We need you to forward your bank account co-ordinate and also your contact address and phone numbers when responding to enable us commence the process of remitting funds to your bank account. This is to enable us carry out the immediate remittance of your fund without any hitch.
Sincerely yours.
Mr. Benson Briggs
Head of Finance,
Debt Settlement Center,
date: May 11, 2021, 9:56 AM
subject: Debt Settlement Center,
mailed-by: gmail.com
Re: Remittance of USD$4.6 Million
Attention please, send
We have received your payment file jacket from the office of the senate committee on payment of Government and inheritance over due payment fund. We have been advised that the Central Bank, Ministry of finance and other ministries has corruptly mismanaged the payment of your fund. We have been detailed on how many occasions your payment has been approved but you failed to receive your payment after all the money you have spent because of the corruption in the Nigerian financial system.
We have been mandated to scrutinize your payment file jackets and ensure that your fund is deposited into your bank account as soon as possible and it will be processed using the Sophisticated EUROCLEAR Money transfer module and confirmation into your account will be authenticated by Fid wire through A.C.H Automated Clearance House.
We need you to forward your bank account co-ordinate and also your contact address and phone numbers when responding to enable us commence the process of remitting funds to your bank account. This is to enable us carry out the immediate remittance of your fund without any hitch.
Sincerely yours.
Mr. Benson Briggs
Head of Finance,
Debt Settlement Center,
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.