from: CHARLES ANAELE C. <charlesanaelec@gmail.com>
date: Feb 13, 2021, 7:22 PM
subject: DON'T BLAME ME AGAIN IF I RELEASE YOUR DOCUMENTS TO HIM
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
DATE: February 13, 2021
Hello,
According to Mr Justice Jackson's of the Supreme Court United States
of America famous quote, when he said, we are not final because we are
infallible but we are infallible because we are final. So, as a human
being, I am not final because I am infallible, rather I am infallible
be final.
Be reminded that, with my position as the Director of Legal Services
Department of United Bank for Africa Plc, I have finalized the
official processing of your payment release, the original/hard copies
of your payment Approval/Release Validated, Classified, Certified,
Clearance and Authorization documents are ready along with the all
necessary Classified, Certified, Clearance documents which will enable
you defend you are the rightful owner of this payment approved in your
name and to prove the legitimacy of the payment.
I have been under pressure and have been offered much yet I have
refused to release the original/hard copies of your payment
Approval/Release Validated, Classified, Certified, Clearance and
Authorization documents with all necessary Classified, Certified,
Clearance documents to Mr. James Kanu Agabi (ESQ) presented as your
Lawyer/representative.
I have informed you, have advised/directed you what you can do as
quickly as possible to receive these documents along with your ATM
Debit MasterCard, yet you have been delaying or refused.
Don't blame me any more if on Monday February 15, 2021 I release these
documents to him for the claim of your payment believing his report to
be true and he was sent by the rightful owner of the payment or the
Next of Kin since you have refused to comply to my directive for the
delivery of these Validated, Classified, Certified, Clearance and
Authorization documents and your ATM Debit MasterCard to your
resident.
Also, don't blame me if the payment approved in your name is finally
diverted as I will not be held responsible any more if I release these
documents because I informed you about the danger on time.
Remember, these Classified, Certified, Clearance documents are the
documents that will enable you defend you are the rightful owner of
this payment approved in your name and to prove the legitimacy of the
payment at any time, anywhere.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Charles Anaele - United Bank For Africa - charlesanaele007@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Charles Anaele - United Bank For Africa - charlesanaelec@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Charles Anaele - United Bank For Africa - charlesanaelec@gmail.com
from: CHARLES ANAELE C. <charlesanaelec@gmail.com>
date: Mar 1, 2021, 6:10 AM
subject: ARE YOU WILLING, ABLE AND READY?
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
DATE: March 1, 2021
Hello,
Though, Life is a function of choice.
Are you willing, able and ready to accept his financial assistance?
With my position as the Head Of Department/Director of Legal Services
Department of United Bank for Africa Plc, I have made up my mind,
willing, able and ready to help you receive your out standing payment
from our Bank if you co-operate with me.
Promising that, the profligate things (recklessly extravagant or
wasteful in use of resources) of the past cannot be repeated rather it
must be corrected to your own advantage but your propitious character
(giving or indicating a good chance of success) must predate exist or
occur at a date earlier than such enthusiasm.
It's obviously clear that, before you receive your payment package
which contains all your payment Classified, Certified, Clearance and
Authorization documents with your ATM Debit MasterCard or before you
have access to operate the Online Account already set up in your name
at the Bank, you are required to spend some money.
I have a friend over there in USA who is willing, able and ready to
finance your payment release for and on your behalf for a little
interest of 1% of your total out standing payment and a little
refundable Registration/Insurance fee only.
I belief in becoming the best, despite my background and despite any
challenge that I maybe facing at any moment.
In every negative situation, their is a positive change that awaits
that will give hope to the hopeless.
Confirm quickly.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
date: Mar 1, 2021, 6:10 AM
subject: ARE YOU WILLING, ABLE AND READY?
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
DATE: March 1, 2021
Hello,
Though, Life is a function of choice.
Are you willing, able and ready to accept his financial assistance?
With my position as the Head Of Department/Director of Legal Services
Department of United Bank for Africa Plc, I have made up my mind,
willing, able and ready to help you receive your out standing payment
from our Bank if you co-operate with me.
Promising that, the profligate things (recklessly extravagant or
wasteful in use of resources) of the past cannot be repeated rather it
must be corrected to your own advantage but your propitious character
(giving or indicating a good chance of success) must predate exist or
occur at a date earlier than such enthusiasm.
It's obviously clear that, before you receive your payment package
which contains all your payment Classified, Certified, Clearance and
Authorization documents with your ATM Debit MasterCard or before you
have access to operate the Online Account already set up in your name
at the Bank, you are required to spend some money.
I have a friend over there in USA who is willing, able and ready to
finance your payment release for and on your behalf for a little
interest of 1% of your total out standing payment and a little
refundable Registration/Insurance fee only.
I belief in becoming the best, despite my background and despite any
challenge that I maybe facing at any moment.
In every negative situation, their is a positive change that awaits
that will give hope to the hopeless.
Confirm quickly.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
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
Dr Charles Anaele - United Bank For Africa - charlesanaelec@gmail.com
from: CHARLES ANAELE C. <charlesanaelec@gmail.com>
date: Mar 4, 2021, 4:18 AM
subject: ARE YOU WILLING, ABLE AND READY?
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
Date: March 4, 2021
Hello,
Since March 1, 2021 I promised you that, your profligate things
(recklessly extravagant or wasteful in use of resources) of the past
cannot be repeated rather it must be corrected to your own advantage
but your propitious character (giving or indicating a good chance of
success) must predate (exist or occur at a date) earlier than such
enthusiasm.
It's getting very obvious to me that you don't really need the
US$4,500.00 none interest financial assistance that I made
arrangements for you to receive from a Financier.
Maybe because of the US$100 refundable Registration/Insurance fee
attached to the financial assistance or you don't need the financial
assistance any more.
I will stop bothering you since you are not willing, ready, able or
interested to claim your US$10.5Million from United Bank for Africa
Plc any more.
Otherwise, how else do you want to receive the payment approved in
your name from the United Bank for Africa Plc since:
1. You don't have the money to settle all logistics for the release of
the payment,
2. You refused to accept a financial assistance to enable you obtain
either a Bank Verification Number (BVN) Waiver for the normalization,
activation and validating of your Online account.
3. Yet, you don't have the necessary Classified, Certified, Clearance
documents to prove you are the rightful owner of the payment and
cannot defend the legitimacy of the payment irrespective of the
payment been approved in your name for the transfer of the funds to
your designated Bank.
I wish you all the best of luck while I stop bothering you to claim
what you are no more willing, able, ready or interested to claim any
more.
If you are interested, willing, able and ready to accept this
US$4,500.00 financial assistance, be informed that it will cost you
refundable sum of US$100 only for Registration/Insurance.
If this is acceptable, kindly reconfirm the following information:
1. Your names in full
2. Resident address
3. Contact telephone number including Mobile
4. Bank account details
5. Next Of Kin and his Mobile number.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
date: Mar 4, 2021, 4:18 AM
subject: ARE YOU WILLING, ABLE AND READY?
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
Date: March 4, 2021
Hello,
Since March 1, 2021 I promised you that, your profligate things
(recklessly extravagant or wasteful in use of resources) of the past
cannot be repeated rather it must be corrected to your own advantage
but your propitious character (giving or indicating a good chance of
success) must predate (exist or occur at a date) earlier than such
enthusiasm.
It's getting very obvious to me that you don't really need the
US$4,500.00 none interest financial assistance that I made
arrangements for you to receive from a Financier.
Maybe because of the US$100 refundable Registration/Insurance fee
attached to the financial assistance or you don't need the financial
assistance any more.
I will stop bothering you since you are not willing, ready, able or
interested to claim your US$10.5Million from United Bank for Africa
Plc any more.
Otherwise, how else do you want to receive the payment approved in
your name from the United Bank for Africa Plc since:
1. You don't have the money to settle all logistics for the release of
the payment,
2. You refused to accept a financial assistance to enable you obtain
either a Bank Verification Number (BVN) Waiver for the normalization,
activation and validating of your Online account.
3. Yet, you don't have the necessary Classified, Certified, Clearance
documents to prove you are the rightful owner of the payment and
cannot defend the legitimacy of the payment irrespective of the
payment been approved in your name for the transfer of the funds to
your designated Bank.
I wish you all the best of luck while I stop bothering you to claim
what you are no more willing, able, ready or interested to claim any
more.
If you are interested, willing, able and ready to accept this
US$4,500.00 financial assistance, be informed that it will cost you
refundable sum of US$100 only for Registration/Insurance.
If this is acceptable, kindly reconfirm the following information:
1. Your names in full
2. Resident address
3. Contact telephone number including Mobile
4. Bank account details
5. Next Of Kin and his Mobile number.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
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.
Dr Charles Anaele - United Bank For Africa - charlesanaelec@gmail.com
from: CHARLES ANAELE C. <charlesanaelec@gmail.com>
date: Apr 9, 2021, 6:10 AM
subject: REMINDER OF MY SINCERE OFFER TO HELP YOU
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
Date: April 9, 2021.
Hello,
Are you truly the rightful beneficiary of this payment approved in
your name at United Bank for Africa Plc?
Did you truly sign any Deed Of Assignment with Mr. Kyle Burris? How
much do you know and trust Mr. Kyle Burris?
Do you want the Management of United Bank for Africa Plc, Africa's
global Bank and the PAN African banking group to believe the report
and claim from Mr. Kyle Burris that you are dead and had signed a Deed
Of Assignment with him thereby making him the owner/beneficiary of
your approved payment?
With my position as a Financial Attorney/Director Legal Services
Department of United Bank for Africa Plc, I sincerely promised you
that, the profligate things of the past should not be repeated rather
it must be corrected to your own advantage but your propitious
character must predate such enthusiasm.
As a Financial Attorney (an attorney), also called a lawyer, my duty
is to advise clients and represent them and their legal rights in both
criminal and civil cases.
This can begin with imparting advice, then proceed with preparing
documents and pleadings and sometimes, ultimately, appearing in court
to advocate on behalf of clients and sourcing helps/financial
assistance to clients who are financially weak and unable to carry out
his or her financial responsibilities.
in charge of processing the necessary payment documentations which
includes payment Approval/Release Classified, Certified, Clearance and
Authorization documents and obtaining the necessary Classified,
Certified, Clearance that will enable you defend the legitimacy of
this payment approved in your name and to prove you are the rightful
owner/beneficiary of the payment.
I belief the only/main reason why you have not been paid your approved
payment and why you cannot in this life be receive even US$1 of this
payment approved in your name is because, you have not Signed/Notarize
your payment Approval/Release Classified, Certified, Clearance and
Authorization documents that is why you don't have the necessary
Classified, Certified, Clearance to enable you defend the legitimacy
of this payment approved in your name and to prove you are the
rightful owner/beneficiary of the payment.
Believing you don't have the financial capability to settle all the
necessary logistics delaying your payment release, with Trust and
Faith, I have finalized arrangements with a Financier who will provide
to you every financial assistance through wire transfer or Bitcoins
Wallet or CashApp since you don't have money to facilitate/settle
every necessary logistics delaying release of your approved payment.
The Financier's only requirement/condition is your official
Registration/Insurance only, then he will provide you every financial
assistance by wire transfer or Bitcoins Wallet or CashApp to settle
every logistics delaying the release of your payment starting from
giving you the sum of US$4,500 through wire transfer or Bitcoins
Wallet or CashApp.
If you don't have your own Bitcoins Wallet, you can simply sign up one
through: https://www.blockchain.com/
Does it mean you cannot afford as little as the fee for
Registration/Insurance to receive such Financial Assistance from a
Financier? Or have you possibly already made up your mind to
indefinitely forfeit your payment since you don't have the necessary
documents to defend the legitimacy of this payment approved in your
name and to prove you are the rightful owner/beneficiary of the
payment?
Are you sure you are not making any mistake? Sorry if I am bothering
you with my sincere offer to legally and financially assist you.
Direct all calls to +2349042122487 and all replies to:
charlesanaele007@gmail.com
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
date: Apr 9, 2021, 6:10 AM
subject: REMINDER OF MY SINCERE OFFER TO HELP YOU
mailed-by: gmail.com
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com
Date: April 9, 2021.
Hello,
Are you truly the rightful beneficiary of this payment approved in
your name at United Bank for Africa Plc?
Did you truly sign any Deed Of Assignment with Mr. Kyle Burris? How
much do you know and trust Mr. Kyle Burris?
Do you want the Management of United Bank for Africa Plc, Africa's
global Bank and the PAN African banking group to believe the report
and claim from Mr. Kyle Burris that you are dead and had signed a Deed
Of Assignment with him thereby making him the owner/beneficiary of
your approved payment?
With my position as a Financial Attorney/Director Legal Services
Department of United Bank for Africa Plc, I sincerely promised you
that, the profligate things of the past should not be repeated rather
it must be corrected to your own advantage but your propitious
character must predate such enthusiasm.
As a Financial Attorney (an attorney), also called a lawyer, my duty
is to advise clients and represent them and their legal rights in both
criminal and civil cases.
This can begin with imparting advice, then proceed with preparing
documents and pleadings and sometimes, ultimately, appearing in court
to advocate on behalf of clients and sourcing helps/financial
assistance to clients who are financially weak and unable to carry out
his or her financial responsibilities.
in charge of processing the necessary payment documentations which
includes payment Approval/Release Classified, Certified, Clearance and
Authorization documents and obtaining the necessary Classified,
Certified, Clearance that will enable you defend the legitimacy of
this payment approved in your name and to prove you are the rightful
owner/beneficiary of the payment.
I belief the only/main reason why you have not been paid your approved
payment and why you cannot in this life be receive even US$1 of this
payment approved in your name is because, you have not Signed/Notarize
your payment Approval/Release Classified, Certified, Clearance and
Authorization documents that is why you don't have the necessary
Classified, Certified, Clearance to enable you defend the legitimacy
of this payment approved in your name and to prove you are the
rightful owner/beneficiary of the payment.
Believing you don't have the financial capability to settle all the
necessary logistics delaying your payment release, with Trust and
Faith, I have finalized arrangements with a Financier who will provide
to you every financial assistance through wire transfer or Bitcoins
Wallet or CashApp since you don't have money to facilitate/settle
every necessary logistics delaying release of your approved payment.
The Financier's only requirement/condition is your official
Registration/Insurance only, then he will provide you every financial
assistance by wire transfer or Bitcoins Wallet or CashApp to settle
every logistics delaying the release of your payment starting from
giving you the sum of US$4,500 through wire transfer or Bitcoins
Wallet or CashApp.
If you don't have your own Bitcoins Wallet, you can simply sign up one
through: https://www.blockchain.com/
Does it mean you cannot afford as little as the fee for
Registration/Insurance to receive such Financial Assistance from a
Financier? Or have you possibly already made up your mind to
indefinitely forfeit your payment since you don't have the necessary
documents to defend the legitimacy of this payment approved in your
name and to prove you are the rightful owner/beneficiary of the
payment?
Are you sure you are not making any mistake? Sorry if I am bothering
you with my sincere offer to legally and financially assist you.
Direct all calls to +2349042122487 and all replies to:
charlesanaele007@gmail.com
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
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.
Dr Charles Anaele - United Bank For Africa - charlesanaele007@gmail.com
from: Charles Anaele <charlesanaele007@gmail.com>
date: Apr 12, 2021, 9:49 AM
subject: URGENTLY CONFIRM
mailed-by: gmail.com
Hello,
Do you have an already existing Online account Or do you have a
Bitcoins Wallet to receive a financial assistance from my Financier?
Like I have earlier informed you, the profligate things of the past
cannot be repeated rather it must be corrected to your own advantage
but your propitious character must predate enthusiasm.
I want to assist you with a soft loan through a Financier based in USA
to enable you settle the logistics delaying the release of your
approved out standing payment. The duration of the loan is as soon as
you receive your payment.
If Yes you have an existing Online, can you send me the details
through phone: +2349042122487?
I advise you should start by doing what is necessary then do what is
possible, suddenly you will be doing the impossible.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
date: Apr 12, 2021, 9:49 AM
subject: URGENTLY CONFIRM
mailed-by: gmail.com
Hello,
Do you have an already existing Online account Or do you have a
Bitcoins Wallet to receive a financial assistance from my Financier?
Like I have earlier informed you, the profligate things of the past
cannot be repeated rather it must be corrected to your own advantage
but your propitious character must predate enthusiasm.
I want to assist you with a soft loan through a Financier based in USA
to enable you settle the logistics delaying the release of your
approved out standing payment. The duration of the loan is as soon as
you receive your payment.
If Yes you have an existing Online, can you send me the details
through phone: +2349042122487?
I advise you should start by doing what is necessary then do what is
possible, suddenly you will be doing the impossible.
Yours sincerely,
Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
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.