from: Mr.Saleh Dunoma <marketing@climatempo.com.br>
reply-to: dunomamrsaleh71@gmail.com
to: Recipients <marketing@climatempo.com.br>
date: Feb 22, 2020, 9:42 PM
subject: beneficiary
mailed-by: climatempo.com.br
My name is Mr Saleh Dunoma, the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you the sum of Five
million five hundred thousand united state dollars ($5.500, 000.00) for all the scam victims as compensation fund in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. therefore do forward your home addres and your phone number is this email , for more details, dunomamrsaleh71@gmail.com
Director cash processing unit
United bank of Africa. (U.B.A).
dunomamrsaleh71@gmail.com
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Saleh Dunoma - United Bank For Africa - dunomamrsaleh71@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Saleh Dunoma - United Bank For Africa - dunomamrsaleh71@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.
Saleh Dunoma - United Bank For Africa - dunomamrsaleh71@gmail.com
from: MR SALEH DUNOMA <dunomamrsaleh71@gmail.com>
date: Feb 28, 2020, 9:40 PM
subject: (YD/HE/VR/FQ179)
mailed-by: gmail.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer
A.U members lay instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can proceed further of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is (YD/HE/VR/FQ179) so you have to indicate this code when contacting us by using it as a subject.
Mr SALEH DUNOMA
. Director cash processing unit
United bank For Africa. (U.B. A)
date: Feb 28, 2020, 9:40 PM
subject: (YD/HE/VR/FQ179)
mailed-by: gmail.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer
A.U members lay instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can proceed further of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is (YD/HE/VR/FQ179) so you have to indicate this code when contacting us by using it as a subject.
Mr SALEH DUNOMA
. Director cash processing unit
United bank For Africa. (U.B. A)
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.