from: obisheh <crimenlinea@crimpr.net>
reply-to: infocontact2291@gmail.com
date: Mar 31, 2020, 1:38 AM
subject: PAYMENT DIRECTION
This financial institution is pleased to inform you that we have been appointed After our annual meeting held in
the united states of America last week, to effect the release of your over due inheritance payment of Ten Million
Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any further delay.The meeting was
attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve
board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some
other financial institutions from different part of
the world.
We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we
sincerely apologize for the delay in the release of your over due contract inheritance payment valued $10,
500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal account.However, this bank
has been empowered by the world bank to release your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.
we have two method of payment, BANK TO BANK TRANSFER Or ATM VISA CARD Delivery . If you request
for online Bank crediting, we will assist you in setting up the account after which the information's will be sent
to you for your easy access and transfer of fund into any account of your choice. If you choose an ATM Delivery,
this bank will approve an ATM which will be delivered to you for easy withdrawal of your fund in any ATM Machine
all over the world.In other to for us to commence in any of the above stated options, you are required to forward
the below stated information's to us immediately.
Reconfirm the following Information to me if you are still willing to receive your funds:
1) Email address...........
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself
In case you are presently dealing with any individual or financial institution claiming to be in charge of your
fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the
release of your funds to you.
Thanks for Banking with The African number one Global Bank
Sincerely Yours,
International Settlement Dept
Regards
obisheh john
AVISO DE CONFIDENCIALIDAD: El uso de este correo electrónico, incluyendo cualquier anejo, está permitido solamente para la persona u entidad a la cual fue dirigido y puede contener información confidencial cuyo uso y divulgación están protegidos por ley. Si la persona que lee este mensaje no es la persona a la cual éste fue dirigido, se le notifica que cualquier revisión, uso, divulgación, distribución o copia de esta comunicación está estrictamente prohibido. Si usted ha recibido esta comunicación por error, por favor notifique al remitente por correo electrónico y destruya todas las copias del mensaje original.
CONFIDENTIALITY NOTICE: The use of this email, including any attached, is permitted only for the person or entity to which it was addressed and may contain privileged information and its use and disclosure are protected by law. If the person reading this message is not the person to whom it was directed, you are notified that any review, use, disclosure, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender by email and destroy all copies of the original message.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Obisheh - United Bank for Africa - infocontact2291@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.
John Obisheh - United Bank for Africa - infocontact2291@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.
John Obisheh - United Bank for Africa - infocontact2291@gmail.com
from: Mr. john obisheh <sale@nika-eko.ru>
reply-to: infocontact2291@gmail.com
to: Recipients <sale@nika-eko.ru>
date: Jun 22, 2020, 4:20 AM
subject: ATTENTION : ACCOUNT OWNER,
Hello Friend,
I have made series of efforts to reach you on telephone concerning your funds which was discovered in a Dormant Account with our bank. I discovered that your funds was floating in an account with a financial firm (my branch) and the money could not be transferred because of lack of proof for the source of the funds also the transfer was not authorized by you since your name was in the document.I had to trace the documents to find out that the funds original belongs to you and I decided to contact you so that you can have a smooth transfer. I will appreciate if you can offer me 5% of the total money so that I will work with you concerning this issue.
The account where the fund is deposited is currently dormant and if you accept the agreement of offering me 5% of the funds then we can work and I will guard you on the step on how you can get the funds release and you will transfer the funds from you sitting room via your telephone because that is a more secured way of doing bank transfers currently to avoid fraud.
I will be waiting for your call once you receive my proposal and I promise you that the funds will be accessible under 6 days.
You can email me back with your telephone number so I can call you at better time for deep conversation on how to move forward.
Thanks
Yours faithfully
Mr.john obisheh
reply-to: infocontact2291@gmail.com
to: Recipients <sale@nika-eko.ru>
date: Jun 22, 2020, 4:20 AM
subject: ATTENTION : ACCOUNT OWNER,
Hello Friend,
I have made series of efforts to reach you on telephone concerning your funds which was discovered in a Dormant Account with our bank. I discovered that your funds was floating in an account with a financial firm (my branch) and the money could not be transferred because of lack of proof for the source of the funds also the transfer was not authorized by you since your name was in the document.I had to trace the documents to find out that the funds original belongs to you and I decided to contact you so that you can have a smooth transfer. I will appreciate if you can offer me 5% of the total money so that I will work with you concerning this issue.
The account where the fund is deposited is currently dormant and if you accept the agreement of offering me 5% of the funds then we can work and I will guard you on the step on how you can get the funds release and you will transfer the funds from you sitting room via your telephone because that is a more secured way of doing bank transfers currently to avoid fraud.
I will be waiting for your call once you receive my proposal and I promise you that the funds will be accessible under 6 days.
You can email me back with your telephone number so I can call you at better time for deep conversation on how to move forward.
Thanks
Yours faithfully
Mr.john obisheh
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.
John Obisheh - United Bank for Africa - unitedbankforafrica229@protonmail.com
from: united bank for african <unitedbankforafrica229@protonmail.com>
reply-to: united bank for african <unitedbankforafrica229@protonmail.com>
date: Nov 3, 2020, 11:55 AM
subject: Fw: Dear. Eric Grootveld
mailed-by: protonmail.com
We hereby acknowledge receipt of your mail In line with the Payment Directive after the board meeting with IMF representative African Region for your inheritance found amount 10.500 million Euros which we have in our bank to transfer with legal online process but transfer this to your nominated account we must fellow the legal international transfer procedures.
After our meeting with Economic Community Of West African States (ECOWAS) and also with IMF Right Now We Have Arranged Your Payment Through Our ONLINE TRANSFER.
Paying bank Via Our Online Banking Service which we will allow you to sit in your house with your computer to access your account balance Online and also allow you to make withdrawals from your account with united bank for Africa which we are going to open will be part payment of your fund which will be amount 10.500 million Dollars only.
Notify you release of y our funds and have sent you an email in regards you have not responded to the mail so Sign your Column of the transfer confirmation notification data. Please Find as attached again the transfer confirmation notification data and return to us.
Sincerely,
Regards
Mr.john obisheh
reply-to: united bank for african <unitedbankforafrica229@protonmail.com>
date: Nov 3, 2020, 11:55 AM
subject: Fw: Dear. Eric Grootveld
mailed-by: protonmail.com
We hereby acknowledge receipt of your mail In line with the Payment Directive after the board meeting with IMF representative African Region for your inheritance found amount 10.500 million Euros which we have in our bank to transfer with legal online process but transfer this to your nominated account we must fellow the legal international transfer procedures.
After our meeting with Economic Community Of West African States (ECOWAS) and also with IMF Right Now We Have Arranged Your Payment Through Our ONLINE TRANSFER.
Paying bank Via Our Online Banking Service which we will allow you to sit in your house with your computer to access your account balance Online and also allow you to make withdrawals from your account with united bank for Africa which we are going to open will be part payment of your fund which will be amount 10.500 million Dollars only.
Notify you release of y our funds and have sent you an email in regards you have not responded to the mail so Sign your Column of the transfer confirmation notification data. Please Find as attached again the transfer confirmation notification data and return to us.
Sincerely,
Regards
Mr.john obisheh
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.
John Obisheh - United Bank For Africa - unitedbankplc026@gmail.com
from: UNITED BANK FOR AFRICA <unitedbankplc026@gmail.com>
date: 20 Sept 2021, 04:35
subject: DEAR
mailed-by: gmail.com
Sir.
In acknowledgement to the receipt of your mail in pursuant to your
inheritance fund claiming and onward transfer, therefore i hereby
stipulate on the method of which we can successful conduct and work
you for your reclaiming of your fund to transfer TEN Million, five
hundred thousand dollars (10,500,000.00 ) our online banking system .
These systems offer a high level of convenience to bank customers,
flowing them to perform many banking functions from the privacy of
their homes via the Internet. Most online banking systems offer the
ability to get account information, pay bills, make transfers between
accounts If you not yet enrolled in an online banking program but are
considering doing so, the following information may be of assistance.
Paying bank Via Our Online Banking Service which we will allow you to
sit in your house with your computer to access your account balance
Online and also allow you to make withdrawals from your account with
united bank of Africa which we are going to open will be part
payment of your fund which will be 10.5000.00 million United States
dollars only.
File the giving form and return back to us so that we can proceed for
the program.
FULL NAME:.......................:.....................
COPY OF ID OR PASSPORT ATTACHMENT:...............:.....................
YOUR HOME CONTACT ADDRESS:...........:.....................
MOBILE PHONE NUMBER:............:.....................
WHATSAPP NUMBER................:.....................
FAX NUMBER:.....................:.....................
OCCUPATION:......................:.....................
MARITAL STATUS:.....................:.....................
AGE:.............................:.....................
NEXT OF KIN................................................
YOUR BANK ACCOUNT.................:.....................
Yours Sincerely,
Regards
John Obisheh
date: 20 Sept 2021, 04:35
subject: DEAR
mailed-by: gmail.com
Sir.
In acknowledgement to the receipt of your mail in pursuant to your
inheritance fund claiming and onward transfer, therefore i hereby
stipulate on the method of which we can successful conduct and work
you for your reclaiming of your fund to transfer TEN Million, five
hundred thousand dollars (10,500,000.00 ) our online banking system .
These systems offer a high level of convenience to bank customers,
flowing them to perform many banking functions from the privacy of
their homes via the Internet. Most online banking systems offer the
ability to get account information, pay bills, make transfers between
accounts If you not yet enrolled in an online banking program but are
considering doing so, the following information may be of assistance.
Paying bank Via Our Online Banking Service which we will allow you to
sit in your house with your computer to access your account balance
Online and also allow you to make withdrawals from your account with
united bank of Africa which we are going to open will be part
payment of your fund which will be 10.5000.00 million United States
dollars only.
File the giving form and return back to us so that we can proceed for
the program.
FULL NAME:.......................:.....................
COPY OF ID OR PASSPORT ATTACHMENT:...............:.....................
YOUR HOME CONTACT ADDRESS:...........:.....................
MOBILE PHONE NUMBER:............:.....................
WHATSAPP NUMBER................:.....................
FAX NUMBER:.....................:.....................
OCCUPATION:......................:.....................
MARITAL STATUS:.....................:.....................
AGE:.............................:.....................
NEXT OF KIN................................................
YOUR BANK ACCOUNT.................:.....................
Yours Sincerely,
Regards
John Obisheh
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.
John Obisheh - United Bank for Africa - chidindusma255@gmail.com
from: Assouma amina amina <amidou.bona@gmail.com>
reply-to: chidindusma255@gmail.com
date: Mar 5, 2026, 11:38 AM
subject: Treat as urgent
mailed-by: gmail.com
I am Director Foreign Operations Some documents and letters were forwarded and received in our office here requesting that your on hold and unclaimed funds be paid to Messrs Jacobs Enterprises from Texas USA. In the said letter of change of beneficiary/ownership, representatives of Messrs Jacobs Enterprises states that you are dead and as such your funds should be paid to him as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for confirmation. If after two(2) working days, no response is received from you, it will be assumed that you are dead and as such, authorization and approval will be granted on behalf of Messrs Jacobs Enterprises to claim/receive your fund. At this spot in time, we have approved your payment of( $10.5m us dollars )through our swift card payment center as that is the most recent instruction by the Federal Ministry of Finance, with incorporate of united nation, this card center will send you an inter switch powered ATM visa card for withdrawal of funds from any ATM station in any part of the world with daily maximum withdrawal limit of only Five thousand Dollars per day, if you like to be given your fund in this manner, gently present us with the following information below:
Reconfirm the following Information to me if you are still willing to receive your funds:
1) Full name ...........
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
Also, let us know how you want your funds paid to you without further delay if you are still alive.
Send your response immediately.
John Obisheh
reply-to: chidindusma255@gmail.com
date: Mar 5, 2026, 11:38 AM
subject: Treat as urgent
mailed-by: gmail.com
I am Director Foreign Operations Some documents and letters were forwarded and received in our office here requesting that your on hold and unclaimed funds be paid to Messrs Jacobs Enterprises from Texas USA. In the said letter of change of beneficiary/ownership, representatives of Messrs Jacobs Enterprises states that you are dead and as such your funds should be paid to him as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for confirmation. If after two(2) working days, no response is received from you, it will be assumed that you are dead and as such, authorization and approval will be granted on behalf of Messrs Jacobs Enterprises to claim/receive your fund. At this spot in time, we have approved your payment of( $10.5m us dollars )through our swift card payment center as that is the most recent instruction by the Federal Ministry of Finance, with incorporate of united nation, this card center will send you an inter switch powered ATM visa card for withdrawal of funds from any ATM station in any part of the world with daily maximum withdrawal limit of only Five thousand Dollars per day, if you like to be given your fund in this manner, gently present us with the following information below:
Reconfirm the following Information to me if you are still willing to receive your funds:
1) Full name ...........
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
Also, let us know how you want your funds paid to you without further delay if you are still alive.
Send your response immediately.
John Obisheh
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.