from: UBAH JOHNSON <ubahjohnsonxx2@gmail.com>
reply-to: dickthomas01@gmail.com
date: Jul 28, 2020, 2:36 PM
subject: Fund Transfer Notification
mailed-by: gmail.com
Attn: Fund Beneficiary
I am Mr.Ubah Johnson,the board president/chairman of Dept
Reconciliation Commission set up by the European Union and Ecowas
international fund monitoring Unit as advised by the International
Monetary Fund (IMF) in Geneva Switzerland.This arrangement was
supported and approved by the Federal Government of Nigeria from the
office of the presidency.
This board is working in collaboration with all the apex bank which is
the only approved bank set aside for any offshore overdue (payment).
We have verified your payment through the Federal Ministry Of Finance
before contacting you to receive your inheritance fund.
This committee is informing you that your overdue Fund will be
transferred to you through an (Automated Teller Machine card) swift
ATM Card or wire transfer as requested . Re-confirm your name and
address,telephone number,Age and occupation,country territory.
Respond for immediate action.
Sincerely
Ubah Johnson
Chairman/President
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Ubah Johnson - Reconciliation Commission - dickthomas01@gmail.com
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Ubah Johnson - Reconciliation Commission - dickthomas01@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.
