from: Government@enishire.com
reply-to: customercareservice73@gmail.com
to: Recipients <Government@enishire.com>
date: May 13, 2020, 9:20 PM
subject: Attn: The Beneficiary,
mailed-by: enishire.com
Attn: The Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has approved to pay you part payment of your Contract/Inheritance Fund payment Valued at $60M USD in conjunction with British Government and UNITED BANK FOR AFRICA (UBA).
The International Remittance Department of UNITED BANK FOR AFRICA (UBA) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
However,decision was made immediately after the lock down last week. With this development, a woman by name (MRS:KERRY MORTON) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin.
We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.Please let us know also if you are aware as we are getting ready to transfer a part payment of US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS ONLY) of your outstanding funds to her nominated bank account stated below as a palliative:
NAME OF BANK: FIRST NATIONAL BANK
ADDRESS: 120 SO. 2nd. ST.BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER : 084107343
Swift code # : WMSBUS66
BENEFICIARY : KERRY MORTON
If you are aware of the above information ,do not respond to this email but if not , you are advised to reply this message immediately before it will be late .Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office to avoid any complication or mistake .
We are looking forward to hear from you Asap.
Best Regards,
Mr.Chukwuma (Chuks) Nweke,
Executive Director,
Head operations (UBA),
Direct Line: + 234 816 962 2603
Email: customercareservice73@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chukwuma (Chuks) Nweke - UBA Bank - customercareservice73@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.
Chukwuma (Chuks) Nweke - UBA Bank - customercareservice73@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
Chukwuma (Chuks) Nweke - UBA Bank - executivedirectorheadoperation@gmail.com
from: DIRECTOR OF FOREIGN PAYMENT <unionatmail@gmail.com>
reply-to: executivedirectorheadoperation@gmail.com
date: Jun 8, 2020, 3:00 PM
subject: Beneficiary
mailed-by: gmail.com
I am contacting you based on the notification letter that we received
from the Economic and Financial Crime Commission (EFCC) to release the
sum of (US$500,000.00) to each affected (SCAM) victim around the globe
out of the loot recovered from Late. General Sani Abacha family which
your email address is among the listed.
Before we proceed further, we are requesting that you re-confirm the
following details upon receipt of this message to ensure that this
email get to the right recipient.
Your full names
Your office or residential address
Your telephone/fax/mobile numbers
Your age, occupation, marital status including a scan copy of your
identification to avoid false claim.
Looking forward to hear from you soon.
Best Regards,
Mr.Chukwuma (Chuks) Nweke,
Executive Director,
Head operations (UBA),
reply-to: executivedirectorheadoperation@gmail.com
date: Jun 8, 2020, 3:00 PM
subject: Beneficiary
mailed-by: gmail.com
I am contacting you based on the notification letter that we received
from the Economic and Financial Crime Commission (EFCC) to release the
sum of (US$500,000.00) to each affected (SCAM) victim around the globe
out of the loot recovered from Late. General Sani Abacha family which
your email address is among the listed.
Before we proceed further, we are requesting that you re-confirm the
following details upon receipt of this message to ensure that this
email get to the right recipient.
Your full names
Your office or residential address
Your telephone/fax/mobile numbers
Your age, occupation, marital status including a scan copy of your
identification to avoid false claim.
Looking forward to hear from you soon.
Best Regards,
Mr.Chukwuma (Chuks) Nweke,
Executive Director,
Head operations (UBA),
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.
Chukwuma (Chuks) Nweke - UBA Bank - executivedirectorheadoperation@gmail.com
from: DIRECTOR OF FOREIGN PAYMENT <unionatmail@gmail.com>
reply-to: executivedirectorheadoperation@gmail.com
date: Jun 29, 2020, 11:56 AM
subject: I am contacting you based on the notification letter that we received
mailed-by: gmail.com
I am contacting you based on the notification letter that we received
from the Economic and Financial Crime
Commission (EFCC) to release the sum of (US$10,000,000.00) to each
affected (SCAM) victim around the globe out
of the loot recovered from Late.General Sani Abacha family which your
email address is among the listed.
Before we proceed further,we are requesting that you re-confirm the
following details upon receipt of this
message to ensure that this email get to the right recipient.
Your full names
Your office or residential address
Your telephone/fax/mobile numbers
Your age,occupation, marital status including a scan copy of your
identification to avoid false claim.
If you are interested, kindly call me upon receiving this message on
or you can send text
& WhatsApp messages to speed up our communication.
Looking forward to hear from you soon.
Best Regards,
Mr.Chukwuma (Chuks) Nweke,
Executive Director,
Head operations (UBA),
reply-to: executivedirectorheadoperation@gmail.com
date: Jun 29, 2020, 11:56 AM
subject: I am contacting you based on the notification letter that we received
mailed-by: gmail.com
I am contacting you based on the notification letter that we received
from the Economic and Financial Crime
Commission (EFCC) to release the sum of (US$10,000,000.00) to each
affected (SCAM) victim around the globe out
of the loot recovered from Late.General Sani Abacha family which your
email address is among the listed.
Before we proceed further,we are requesting that you re-confirm the
following details upon receipt of this
message to ensure that this email get to the right recipient.
Your full names
Your office or residential address
Your telephone/fax/mobile numbers
Your age,occupation, marital status including a scan copy of your
identification to avoid false claim.
If you are interested, kindly call me upon receiving this message on
or you can send text
& WhatsApp messages to speed up our communication.
Looking forward to hear from you soon.
Best Regards,
Mr.Chukwuma (Chuks) Nweke,
Executive Director,
Head operations (UBA),
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.
Chukwuma (Chuks) Nweke - UBA Bank - customercareservice73@gmail.com
from: UNITED BANK FOR AFRICA <customercareservice73@gmail.com>
reply-to: customercareservice73@gmail.com
date: Oct 27, 2020, 2:29 PM
subject: Re: TO WHOM THIS MAY CONCERN !
mailed-by: gmail.com
TO WHOM THIS MAY CONCERN !
I am contacting you based on the notification letter that we received from the Economic and Financial Crime Commission (EFCC) to release the sum of (US$500,000.00) to each affected (SCAM) victim around the globe out of the loot recovered from Late.General Sani Abacha family which your email address is among the listed.
Before we proceed further,we are requesting that you re-confirm the following details upon receipt of this message to ensure that this email get to the right recipient.
Your full names
Your office or residential address
Your telephone/fax/mobile numbers
Your age,occupation, marital status including a scan copy of your identification to avoid false claim
If you are interested, kindly call me upon receiving this message on + 234 816 962 2603 or you can send text & WhatsApp messages to speed up our communication.
Looking forward to hear from you soon.
Best Regards,
Mr.Chukwuma (Chuks) Nweke,
Executive Director,
Head operations (UBA),
Direct Line: + 234 816 962 2603
Email: customercareservice73@gmail.com
reply-to: customercareservice73@gmail.com
date: Oct 27, 2020, 2:29 PM
subject: Re: TO WHOM THIS MAY CONCERN !
mailed-by: gmail.com
TO WHOM THIS MAY CONCERN !
I am contacting you based on the notification letter that we received from the Economic and Financial Crime Commission (EFCC) to release the sum of (US$500,000.00) to each affected (SCAM) victim around the globe out of the loot recovered from Late.General Sani Abacha family which your email address is among the listed.
Before we proceed further,we are requesting that you re-confirm the following details upon receipt of this message to ensure that this email get to the right recipient.
Your full names
Your office or residential address
Your telephone/fax/mobile numbers
Your age,occupation, marital status including a scan copy of your identification to avoid false claim
If you are interested, kindly call me upon receiving this message on + 234 816 962 2603 or you can send text & WhatsApp messages to speed up our communication.
Looking forward to hear from you soon.
Best Regards,
Mr.Chukwuma (Chuks) Nweke,
Executive Director,
Head operations (UBA),
Direct Line: + 234 816 962 2603
Email: customercareservice73@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.