from: Austin Ibeh <ups@bredenmaster.com>
reply-to: ku924873@gmail.com
date: Aug 28, 2020, 8:49 AM
subject: Good News
mailed-by: bredenmaster.com
Greeting ,
My name is Rev.Austin Ibeh the general Director cash processing
unit united bank. The international monetary fund (I.M.F.)
in conjunction with World bank has directed us to pay you the sum of
Ten million five hundred thousand united states dollars ($10.500,
000.00)
for compensation fund in cash through means of diplomatic courier
service hand delivery.
Take note that Three thousand united states dollars (usd$3,000) has
been taken out for all the expenses, taxes and other documents that
matters. therefore do forward your full name,your identification,your
home address and your phone number for immediate dispatch of the
delivery personnel with your consignment as sealed to your country.
Rev.Austin Ibeh
Director cash processing unit
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Austin Ibeh - United Bank - ku924873@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Rev Austin Ibeh - United Bank - ku924873@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.
Rev Austin Ibeh - United Bank - wilfredibe@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Rev.Austin Ibeh <wilfredibe@gmail.com>
date: Aug 30, 2020, 6:44 AM
subject: Good News
mailed-by: gmail.com
from: Rev.Austin Ibeh <wilfredibe@gmail.com>
date: Aug 30, 2020, 6:44 AM
subject: Good News
mailed-by: 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rev Austin Ibeh - United Bank - drevanpet@gmail.com
from: drevanpet@gmail.com
reply-to: drevanpet@gmail.com
date: Nov 18, 2020, 9:39 AM
subject: Good News
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Beneficiary
Mail received.We don't send documents through mail,The diplomat who is
in your country with the the consignment and he covering documents
will hand every thing to you in person.
All you need do right now is for you to send the required
certification fee of $150 so the certify certificate of origin will be
secure and the diplomat will proceed to your home immediately.
You will send the money through Ria Money transfer.Should i send you
the information to send fee so the certify certificate of origin will
be secure sent to the diplomat for him to move to your home
immediately with your consignment as sealed.
Awaiting your response
Regards,
Rev.Austin ibeh
reply-to: drevanpet@gmail.com
date: Nov 18, 2020, 9:39 AM
subject: Good News
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Beneficiary
Mail received.We don't send documents through mail,The diplomat who is
in your country with the the consignment and he covering documents
will hand every thing to you in person.
All you need do right now is for you to send the required
certification fee of $150 so the certify certificate of origin will be
secure and the diplomat will proceed to your home immediately.
You will send the money through Ria Money transfer.Should i send you
the information to send fee so the certify certificate of origin will
be secure sent to the diplomat for him to move to your home
immediately with your consignment as sealed.
Awaiting your response
Regards,
Rev.Austin ibeh
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
Rev Austin Ibeh - United Bank - copsuarezedward@gmail.com
from: copsuarezedward@gmail.com
reply-to: copsuarezedward@gmail.com
date: Dec 18, 2020, 4:52 PM
subject: Good News
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Beneficiary:
The diplomat who is in your country with the the consignment as sealed and he covering documents
will hand every thing to you in person.
All you need do right now is for you to send the required information for authentication and avoid handily the consignment as sealed and certified by the World Bank and IMF to you as beneficiary
and the diplomat will proceed to your home immediately.
Your full name:
Your home address:
Your direct phone number:
Your identification"
Your sex:
Your occupation:
The diplomat is waiting to move to your home immediately with the consignment as sealed and dispatch to your home country which he is right now.
Awaiting your response
Regards,
Rev.Austin ibeh
reply-to: copsuarezedward@gmail.com
date: Dec 18, 2020, 4:52 PM
subject: Good News
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Beneficiary:
The diplomat who is in your country with the the consignment as sealed and he covering documents
will hand every thing to you in person.
All you need do right now is for you to send the required information for authentication and avoid handily the consignment as sealed and certified by the World Bank and IMF to you as beneficiary
and the diplomat will proceed to your home immediately.
Your full name:
Your home address:
Your direct phone number:
Your identification"
Your sex:
Your occupation:
The diplomat is waiting to move to your home immediately with the consignment as sealed and dispatch to your home country which he is right now.
Awaiting your response
Regards,
Rev.Austin ibeh
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.
Rev Austin Ibeh - United Bank - folakesanu2015@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Folake Sanu <folakesanu2015@gmail.com>
date: Jan 15, 2021, 2:50 AM
subject: Good News
mailed-by: gmail.com
from: Folake Sanu <folakesanu2015@gmail.com>
date: Jan 15, 2021, 2:50 AM
subject: Good News
mailed-by: 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.