from: Dr David Urbach <dr.davidurbach7@gmail.com>
date: Jul 24, 2023, 4:46 AM
subject: EMPOWERMENT APPROVED
mailed-by: gmail.com
Established by the National Empowerment Fund Act No 105 of 1998 (NEF
Act), the National Empowerment Fund (the NEF) is a driver and
thought-leader in promoting and facilitating economic participation
by providing financial and non-financial support to manage businesses,
and by promoting a culture of savings and investment among people.
The operations of the NEF are governed by the Public Finance
Management Act No 1 of 1991 (PFMA), including the National Treasury
Regulations, the King III Report on Governance for United Nations and
the Protocol on Corporate Governance in the Public Sector, 2015.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr David Urbach - dr.davidurbach7@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr David Urbach - dr.davidurbach7@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr David Urbach - dr.davidurbach7@gmail.com
from: Dr David Urbach <dr.davidurbach7@gmail.com>
date: Jul 24, 2023, 4:55 AM
subject: EMPOWERMENT APPROVED
mailed-by: gmail.com
This empowerment Fund was Approved and Declared by the UN Credit Unit,
The only reputable financial organization appointed by the Federal
Credit Unit to carry out this on going financial empowerment fund.
Your empowerment fund has been deposited in an account opened in your
reference at the Royal Bank Of Scotland and you can use this
information below to logging and transfer your empowerment fund, The
Federal Credit Unit only made $2.500.000.00 in words ( two million,
five hundred thousand US
Dollars) available to your name. you were unable to get In touch
since the approval and the federal credit unit funded the account with
information to access digitally. But if you want the fund directed to
your private account it’s easy.
ACCOUNT REFERENCE...
CUSTOMER I'D .....9864517
USER I'D..........RB700107
Account Number... 523587037328
Amount Deposited... $2.500.000.00
click on the link below to login and transfer securely.
www.bankline.rbs.com,
date: Jul 24, 2023, 4:55 AM
subject: EMPOWERMENT APPROVED
mailed-by: gmail.com
This empowerment Fund was Approved and Declared by the UN Credit Unit,
The only reputable financial organization appointed by the Federal
Credit Unit to carry out this on going financial empowerment fund.
Your empowerment fund has been deposited in an account opened in your
reference at the Royal Bank Of Scotland and you can use this
information below to logging and transfer your empowerment fund, The
Federal Credit Unit only made $2.500.000.00 in words ( two million,
five hundred thousand US
Dollars) available to your name. you were unable to get In touch
since the approval and the federal credit unit funded the account with
information to access digitally. But if you want the fund directed to
your private account it’s easy.
ACCOUNT REFERENCE...
CUSTOMER I'D .....9864517
USER I'D..........RB700107
Account Number... 523587037328
Amount Deposited... $2.500.000.00
click on the link below to login and transfer securely.
www.bankline.rbs.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr David Urbach - dr.davidurbach7@gmail.com
from: Dr David Urbach <dr.davidurbach7@gmail.com>
date: Jul 24, 2023, 4:37 AM
subject: EMPOWERMENT APPROVED
mailed-by: gmail.com
send a verification text to the administrator Dr David Albert via
Whattsapp +447723427253
date: Jul 24, 2023, 4:37 AM
subject: EMPOWERMENT APPROVED
mailed-by: gmail.com
send a verification text to the administrator Dr David Albert via
Whattsapp +447723427253
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr David Urbach - dr.davidurbach7@gmail.com
from: Dr David Urbach <dr.davidurbach7@gmail.com>
date: Jul 24, 2023, 4:31 AM
subject: EMPOWERMENT APPROVED
mailed-by: gmail.com
This empowerment Fund was Approved and Declared by the UN Credit Unit,
The only reputable financial organization appointed by the Federal
Credit Unit to carry out this on going financial empowerment fund.
Your empowerment fund has been deposited in an account opened in your
reference at the Royal Bank Of Scotland and you can use this
information below to logging and transfer your empowerment fund, The
Federal Credit Unit only made $2.500.000.00 in words ( two million,
five hundred thousand US
Dollars) available to your name. you were unable to get In touch
since the approval and the federal credit unit funded the account with
information to access digitally. But if you want the fund directed to
your private account it’s easy.
ACCOUNT REFERENCE...
CUSTOMER I'D .....9764507
USER I'D...........TB700107
Account Number... 523587037328
Amount Deposited... $2.500.000.00
click on the link below to login and transfer securely.
www.bankline.rbs.com, send a verification text to the
administrator-rbsbanklineass3345@gmail.com
date: Jul 24, 2023, 4:31 AM
subject: EMPOWERMENT APPROVED
mailed-by: gmail.com
This empowerment Fund was Approved and Declared by the UN Credit Unit,
The only reputable financial organization appointed by the Federal
Credit Unit to carry out this on going financial empowerment fund.
Your empowerment fund has been deposited in an account opened in your
reference at the Royal Bank Of Scotland and you can use this
information below to logging and transfer your empowerment fund, The
Federal Credit Unit only made $2.500.000.00 in words ( two million,
five hundred thousand US
Dollars) available to your name. you were unable to get In touch
since the approval and the federal credit unit funded the account with
information to access digitally. But if you want the fund directed to
your private account it’s easy.
ACCOUNT REFERENCE...
CUSTOMER I'D .....9764507
USER I'D...........TB700107
Account Number... 523587037328
Amount Deposited... $2.500.000.00
click on the link below to login and transfer securely.
www.bankline.rbs.com, send a verification text to the
administrator-rbsbanklineass3345@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr David Urbach - dr.davidurbach7@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Dr David Urbach <dr.davidurbach7@gmail.com>
date: Jul 24, 2023, 4:49 AM
subject: Re:
mailed-by: gmail.com
lol sorry o good sama ode men are men on mita
werey who go read ur story
from: Dr David Urbach <dr.davidurbach7@gmail.com>
date: Jul 24, 2023, 4:49 AM
subject: Re:
mailed-by: gmail.com
lol sorry o good sama ode men are men on mita
werey who go read ur story
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.