Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Rev Joseph Bin Moore - revdrjosephmoore@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Rev Joseph Bin Moore - revdrjosephmoore@gmail.com

Post by GhanaGeria »

from: Rev Dr. Joseph Moore <revdrjosephmoore@gmail.com>
date: Sep 23, 2020, 10:49 PM
subject: Attn: Beneficiary.
mailed-by: gmail.com

Attn: Beneficiary.
Sir,

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation.

We discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

Meanwhile the information reached our office today from African Economic and Monetary Union (WAEMU) office that you are still communicating with criminals in order to receive your funds and you don't know that they are planning to divert your funds.

You should stop further communication with those crooks for your own good and stop responding to any email concerning this transaction from non officials of the Bankfor security reasons of your funds.

The UN and IMF has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through online transfer payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment US$850,000.00 to be paid to you through online transfer payments and we have forwarded an instruction to UBA BANK PLC to complete your transfer through their International online banking data system this is to avoid any further delay or hitches by the I.M.F on your fund transfer. with the online transfer and your money is safe for successful transactions at your confort.

Below is the bank contact address :
Bank Name .........UBA BANK
Bank Email address.... ( transfersectionuba@financier.com )
Contact Person .... Mrs Zander Kone
Telephone ........... +229-5148-2782

Be advised to contact the UBA BANK foreign transfer section with their bank email address below and send your banking details correctly to them, so that the bank can quickly credit your fund through online payment without any mistake.

Get back to my office once you contact the paying bank UBA and any further communication with those criminals your funds will be canceled.

Thanksand God Bless You.
Yours in service,
Rev. Joseph Bin Moore.
The African Economic and
Monetary Union (WAEMU).
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.

Return to “Government & Law Enforcement Related Scams”