from: Quyen Johan <quyenjohan45@gmail.com>
date: May 16, 2020, 7:35 PM
subject: I NEED YOUR COOPERATION
mailed-by: gmail.com
My dear.I must thank you for your humble response. As i previously said i work as Auditor with United bank for Africa. I am looking for an urgent assistance, I need a good reliable friend out of this country for security reasons. I have a fair deal without risk of any kind. As indicated above, I work as a bank auditor with United bank for Africa, UBA,. My dear, This is a fair deal and i wish you will not take this proposal for granted. In our 2019 Audit, I discovered a large amount of unclaimed and abandoned funds in the bank, which the bank may use as the bank's treasury, in accordance with west African banking policy that any abandoned funds that have acceded the limit of years will be used as a bank property.. I have on my desk the sum of (2.6 million USD, which I would like us to share together. The owner of the fund supposedly died and I have investigated his death, He did not specify anyone as a beneficiary to the fund. He is an expatriate from Italy. and no beneficiary was specified. We can claim this fund by providing a change of ownership certificate from the Senegal court to make you the rightful beneficiary of the said fund. There is a lot of money abandoned in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance payments and forgotten pension benefits that have not been claimed. I will definitely give you all the details on how we can achieve this legally without going against the laws of the country. Once you respond indicate your interest in working with me. I have worked as an auditor for several years and I have took time to study the west Africa inheritance claim procedures. I will be grateful if you treat this with all the confidentiality and maturity, putting my integrity in the foreground, because I would not need any error or remorse. I assure you that you will never regret it if you can take the bold step to partner with me in this regard. It will be prudent if we do everything possible to not lose this golden opportunity. This happens in every bank in the world,even in your own country, but people outside the banking industry do not know all the companies that occur in all banks.The fund will be shared in a 60/40 ratio, without cheating or betrayal. Please, this is an honest request for you and I only ask you to treat this proposal as secret, We do not have to trust anyone unless you and i alone. Please treat this commercial proposal with the utmost confidentiality. I will continue to provide you with more information about this in your response.I will send you the copies of the deposit certificate and my work identity in my next mail.thanks and have a good moment.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Quyen Johan - United Bank For Africa - quyenjohan45@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Quyen Johan - United Bank For Africa - quyenjohan45@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Quyen Johan - United Bank For Africa - quyenjohan45@gmail.com
from: Quyen Johan <quyenjohan45@gmail.com>
date: May 25, 2020, 4:55 PM
subject: Hello dear
mailed-by: gmail.com
Hello dear, i do appreciate your reply to me, i was thinking that you wont reply as we dint know each other before. Thank you once again for replying to me it is a pleasure. Let me introduce my self a little to you.I am ,Quyen Johan, I am Indian by nationality but i was born and raised In South Africa, and in the year 1999 my father relocated from South Africa to Dakar Senegal in west Africa. He worked with Sonatel Telecommunication from 1999 to 2013, he stopped work due to illness and died 2014. I am the only child and i live here with my mother who is seriously sick at the moment. I am now working as an Auditor with United Bank for Africa UBA, I am Loving, attractive, funny, honest, loyal, straight forward person, i seek for somebody who i can trust in a confidential business deal. I will attach some of my photos for you to know who i am. I will also want to see your photos to know whom am communicating with.thanks, and i wait to hear from you.
date: May 25, 2020, 4:55 PM
subject: Hello dear
mailed-by: gmail.com
Hello dear, i do appreciate your reply to me, i was thinking that you wont reply as we dint know each other before. Thank you once again for replying to me it is a pleasure. Let me introduce my self a little to you.I am ,Quyen Johan, I am Indian by nationality but i was born and raised In South Africa, and in the year 1999 my father relocated from South Africa to Dakar Senegal in west Africa. He worked with Sonatel Telecommunication from 1999 to 2013, he stopped work due to illness and died 2014. I am the only child and i live here with my mother who is seriously sick at the moment. I am now working as an Auditor with United Bank for Africa UBA, I am Loving, attractive, funny, honest, loyal, straight forward person, i seek for somebody who i can trust in a confidential business deal. I will attach some of my photos for you to know who i am. I will also want to see your photos to know whom am communicating with.thanks, and i wait to hear from you.
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.
Quyen Johan - United Bank For Africa - quyenjohan45@gmail.com
from: Quyen Johan <quyenjohan45@gmail.com>
date: Aug 22, 2020, 12:24 PM
subject: I am grateful to God.
mailed-by: gmail.com
Hello dear, I hope you are kept safe over the covide 19 virus? I am QuyenMohan, your friend. Hope you will still remember me? I contacted you earlier about a confidential business proposal concerning a fund that was abandoned by one of our deceased customers. I am gratefully want to inform you that I successfully claimed the fund with the help of a friend from the United Kingdom. After our last correspondence I waited to hear from you and you did not respond. I decided to disclose the deal with my friend in the United Kingdom and he got interest in it. I traveled to the United Kingdom yesterday. I was lucky to get an emergency Visa, You know it is very difficult to travel at this time of the covid 19. I thank God the journey was successful. But i am now in an isolation center here and will be here for proper testing for covid19 till 14 days before getting free. My dear, I left a cheque of 30,000 USD with the bank in Senegal on your behalf. I submitted the cheque to their ATM department facility but because i don't have your details i could not issue an ATM on your behalf, In senegal it's restricted to make money transfers outside the country. .And my Visa came urgent so I could not wait to contact you for your details to issue you an ATM visa card.. Kindly write to the bank and provide details so they will issue an ATM in your name and send it to you through post. Write to the bank and tell them you are from Mr,s. Quyen Mohan.
BANK DETAILS
Contact person, Dr, Fredrick Mathew
Email. ubabank.ng@dr.com
Phone. +221704618358
Kindly write to the bank as soon as possible.
thanks, friend. Lisa
date: Aug 22, 2020, 12:24 PM
subject: I am grateful to God.
mailed-by: gmail.com
Hello dear, I hope you are kept safe over the covide 19 virus? I am QuyenMohan, your friend. Hope you will still remember me? I contacted you earlier about a confidential business proposal concerning a fund that was abandoned by one of our deceased customers. I am gratefully want to inform you that I successfully claimed the fund with the help of a friend from the United Kingdom. After our last correspondence I waited to hear from you and you did not respond. I decided to disclose the deal with my friend in the United Kingdom and he got interest in it. I traveled to the United Kingdom yesterday. I was lucky to get an emergency Visa, You know it is very difficult to travel at this time of the covid 19. I thank God the journey was successful. But i am now in an isolation center here and will be here for proper testing for covid19 till 14 days before getting free. My dear, I left a cheque of 30,000 USD with the bank in Senegal on your behalf. I submitted the cheque to their ATM department facility but because i don't have your details i could not issue an ATM on your behalf, In senegal it's restricted to make money transfers outside the country. .And my Visa came urgent so I could not wait to contact you for your details to issue you an ATM visa card.. Kindly write to the bank and provide details so they will issue an ATM in your name and send it to you through post. Write to the bank and tell them you are from Mr,s. Quyen Mohan.
BANK DETAILS
Contact person, Dr, Fredrick Mathew
Email. ubabank.ng@dr.com
Phone. +221704618358
Kindly write to the bank as soon as possible.
thanks, friend. Lisa
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.