from: iJoness Reed <ijonesree1@yahoo.com>
date: Feb 3, 2020, 10:15 PM
subject: About your atm card....Code 577
mailed-by: yahoo.com
Attnetion
I am Rev.Valentine Samuel, from United Bank for Africa (UBA) my reason of
contacting you is to let you know that Dr Nwachinaemelu Paul duru is
the only person Nigeria Government sign to deliver your $5.5 Million, that
means you should contact him immediately.
Tel + 234-812-064-4694
Dr Nwachinaemelu Paul duru
infoubabank99233@gmail.com
Regards,
Rev.Valentine Samuel
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Valentine Samuel - United Bank For Africa - infoubabank99233@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.
Rev Valentine Samuel - United Bank For Africa - infoubabank99233@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rev Valentine Samuel - United Bank For Africa - infoagentrobwoo1967@gmail.com
from: Rev Dr Valentine Samuel <infoagentrobwoo1967@gmail.com>
date: Jul 11, 2020, 3:41 PM
subject: Re:
mailed-by: gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
Dear
Good Day, this is to inform you that the Bank have come to the
final conclusion and finalized that it is mandatory that you have to
follow the final instruction given to you and proceed to the Money
Gram and send the Fee into the information we give you to enable us
get this Transaction done ok.
Further more, urgently note that you have been advice by the Bank to
follow the final instruction Authorized by all the Entire Board
Members United States of America to Release your fund without any more
delay again.
Once you confirm your approved payment and have access to it as the
Bank have concluded every necessary arrangement and finalized over the
final meeting to get this Transaction done to you.
Note that your information's has been submitted to Presidency office,
we are waiting for the approval. I will inform you as soon as we
received the approval.
I will expect your urgent response.I tried to call but your line
wasn't free so I will appreciate your call i just want to tell you
that all your problem is over i promise you now with the name of God
you will never lost any other money i promise you this from my heart.
100% SURE THAT YOUR ATM CARD WILL DELIVER TO YOU OK.
Best Regards,
Rev Dr Valentine Samuel,
Consultant Director United Bank
date: Jul 11, 2020, 3:41 PM
subject: Re:
mailed-by: gmail.com
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
Dear
Good Day, this is to inform you that the Bank have come to the
final conclusion and finalized that it is mandatory that you have to
follow the final instruction given to you and proceed to the Money
Gram and send the Fee into the information we give you to enable us
get this Transaction done ok.
Further more, urgently note that you have been advice by the Bank to
follow the final instruction Authorized by all the Entire Board
Members United States of America to Release your fund without any more
delay again.
Once you confirm your approved payment and have access to it as the
Bank have concluded every necessary arrangement and finalized over the
final meeting to get this Transaction done to you.
Note that your information's has been submitted to Presidency office,
we are waiting for the approval. I will inform you as soon as we
received the approval.
I will expect your urgent response.I tried to call but your line
wasn't free so I will appreciate your call i just want to tell you
that all your problem is over i promise you now with the name of God
you will never lost any other money i promise you this from my heart.
100% SURE THAT YOUR ATM CARD WILL DELIVER TO YOU OK.
Best Regards,
Rev Dr Valentine Samuel,
Consultant Director United Bank
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 Valentine Samuel - United Bank For Africa - calbannk_GH@live.com
from: Rev. Valentine Samuel <sandragblevor@gmail.com>
reply-to: calbannk_GH@live.com
date: Sep 26, 2025, 6:48 PM
subject: For Your Information
mailed-by: gmail.com
Ref: GoG-BoG//UBABANK-BOE/BNF0112
VERIFICATION OFFICE ACCRA -GHANA
From the Desk Of Rev Valentine Samuel
Chairman Foreign Payment Committee
Attention: Beneficiary,
This is to officially inform you that we have verified your lotto,contract/inheritance file and found out that you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract /inheritance payment..Secondly we have been informed that you are still dealing with the Non-executive Board Members in this bank in all your attempts to secure the release of your fund.
We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem.Right now we have arranged your payment through our swift card payment center {Asia pacific}, that is the latest instruction from our president of Republic of Ghana , His Excellency John Mahama in conjunction with the united nation,world bank organisation,International Monetary Fund(IMF) and the Directors Central Bank of Ghana, this card center will send you a VISA CARD which you will use to withdraw your money, but the maximum withdrawal is Nine thousand five hundred dollars per day.To receive your funds immediately through this way, please contact me as the card payment center with the following information for accuracy check.
1. Your full name
2. Mailing Address
3. Phone and fax number,
4. Your age and current occupation
The card payment center has been mandated to issue out US$ 2,700,000.00{Two million Seven hundred thousand USD} credited into your card as your payment for this fiscal year (2025)
Also for your information you have to stop any further communication with any other persons or offices. This is to avoid any hitches in finalizing your payment.Note that because of impostors and those that involved in scam victims,we hereby issue you our code of conduct,which is (CLIENT NO: CBG:1ST/323/025) you must have to indicate this code when contacting me the card center.
You are advised to contact me immediately for your payment through an ATM card with your information.
Thanks for your cooperation and God bless you
Rev. Valentine Samuel
DIRECTOR,INTERNATIONAL TRANSFER UNIT
TELEPHONE NUMBER:+233-571-54-9113
reply-to: calbannk_GH@live.com
date: Sep 26, 2025, 6:48 PM
subject: For Your Information
mailed-by: gmail.com
Ref: GoG-BoG//UBABANK-BOE/BNF0112
VERIFICATION OFFICE ACCRA -GHANA
From the Desk Of Rev Valentine Samuel
Chairman Foreign Payment Committee
Attention: Beneficiary,
This is to officially inform you that we have verified your lotto,contract/inheritance file and found out that you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract /inheritance payment..Secondly we have been informed that you are still dealing with the Non-executive Board Members in this bank in all your attempts to secure the release of your fund.
We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem.Right now we have arranged your payment through our swift card payment center {Asia pacific}, that is the latest instruction from our president of Republic of Ghana , His Excellency John Mahama in conjunction with the united nation,world bank organisation,International Monetary Fund(IMF) and the Directors Central Bank of Ghana, this card center will send you a VISA CARD which you will use to withdraw your money, but the maximum withdrawal is Nine thousand five hundred dollars per day.To receive your funds immediately through this way, please contact me as the card payment center with the following information for accuracy check.
1. Your full name
2. Mailing Address
3. Phone and fax number,
4. Your age and current occupation
The card payment center has been mandated to issue out US$ 2,700,000.00{Two million Seven hundred thousand USD} credited into your card as your payment for this fiscal year (2025)
Also for your information you have to stop any further communication with any other persons or offices. This is to avoid any hitches in finalizing your payment.Note that because of impostors and those that involved in scam victims,we hereby issue you our code of conduct,which is (CLIENT NO: CBG:1ST/323/025) you must have to indicate this code when contacting me the card center.
You are advised to contact me immediately for your payment through an ATM card with your information.
Thanks for your cooperation and God bless you
Rev. Valentine Samuel
DIRECTOR,INTERNATIONAL TRANSFER UNIT
TELEPHONE NUMBER:+233-571-54-9113
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.