from: phmoore2016@gmail.com
reply-to: phmoore2016@gmail.com
date: Nov 26, 2020, 1:25 PM
subject: Dear Sir/Madam,
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Sir/Madam,
May I humbly solicit your confidence in this transaction, as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name Mrs. Roseline Nzete, I am the regional Bank Manager of UNITED BANK OF AFRICA Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction.
As the regional Bank Manager of UNITED BANK OF AFRICA; it is my duty to send a financial report to my head office at the end of each year. On the course of the 2007 year report, We discovered an excess profit of Fifteen Million Us Dollars , [ $ 15,000,000.00 ] which we have kept in SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this Fund for Security Reasons, that is why I am contacting you for us to work together to get the said Fund into your bank account for INVESTMENT in your Country.The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues.
Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this
proposal suitable for you, kindly reply for full details.I will appreciate it very much, If this proposal is acceptable by you,do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.
Best regards,
Mrs. Roseline Nzete.
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Roseline Nzete - United Bank For Africa - phmoore2016@gmail.com
NOTICE: The Emails Below Are All Scams.
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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
Roseline Nzete - United Bank For Africa - phmoore2016@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.
Roseline Nzete - United Bank For Africa - rosenzet@post.com
from: Ms. ROSELINE <rosennzett@gmail.com>
reply-to: rosenzet@post.com
date: Feb 9, 2026, 8:12 AM
subject: Re: Hello, my greetings to you.
mailed-by: gmail.com
Hello,
My name is Ms. Roseline Nzete, I am from Côte d'Ivoire (Ivory Coast) in the West Africa region. I work with the UBA GROUP BANK Abidjan Branch here in my country. Please, are you capable of handling a transaction accomplished contract payment that was left in our bank ?. I assure you that the transaction is completely 100% risk free that cannot affect you and your family or any kind of business that you do.
If you have a minute of your time, I would like to discuss it with you for your kind consideration to know how we can proceed without encountering any form of trouble before or after the transaction. You can also contact me back at your earliest convenience time for the discussion if you are ready, willing and interested. Thank you and please stay safe.
Regards,
Ms. Roseline.
]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]
Ms. ROSELINE NZETE,
THE INTERNAL AUDITOR;
UBA GROUP BANK-CI.
ABIDJAN BRANCH.
WEST AFRICA REGION.
WHATSAPP; +2250507095005
EMAIL; rosenzet@post.com }}
reply-to: rosenzet@post.com
date: Feb 9, 2026, 8:12 AM
subject: Re: Hello, my greetings to you.
mailed-by: gmail.com
Hello,
My name is Ms. Roseline Nzete, I am from Côte d'Ivoire (Ivory Coast) in the West Africa region. I work with the UBA GROUP BANK Abidjan Branch here in my country. Please, are you capable of handling a transaction accomplished contract payment that was left in our bank ?. I assure you that the transaction is completely 100% risk free that cannot affect you and your family or any kind of business that you do.
If you have a minute of your time, I would like to discuss it with you for your kind consideration to know how we can proceed without encountering any form of trouble before or after the transaction. You can also contact me back at your earliest convenience time for the discussion if you are ready, willing and interested. Thank you and please stay safe.
Regards,
Ms. Roseline.
]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]
Ms. ROSELINE NZETE,
THE INTERNAL AUDITOR;
UBA GROUP BANK-CI.
ABIDJAN BRANCH.
WEST AFRICA REGION.
WHATSAPP; +2250507095005
EMAIL; rosenzet@post.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.