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Sarkozy Farah - UBA Bank - controlofficeforeigninheritanc@gmail.com

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FBWYOU
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Joined: 25 Jan 2020

Sarkozy Farah - UBA Bank - controlofficeforeigninheritanc@gmail.com

Post by FBWYOU »

from: FINANCIAL INTELLIGENCEUNIT HEADQUARTER <gagansahni466@gmail.com>
reply-to: controlofficeforeigninheritanc@gmail.com
date: May 12, 2021, 4:14 AM
subject: FINANCIAL INTELLIGENCEUNIT HEADQUARTER
mailed-by: gmail.com

FINANCIAL INTELLIGENCEUNIT HEADQUARTER
ADDRESS:10084 BP AKPAKPA COTONOU
BENIN REPUBLIC,WEST AFRICAN.
TELETEXT:+229 9897 368.
E-mail address: controlofficeforeigninheritanc@gmail.com

Beneficiary Sir:

This is to bring to your notice that you are among those who has not
received your long over due funds from ECOWAS countries including
Benin Republic the origin of your funds. This statement was directed
to you yesterday after the meeting held in Cotonou the Capital of
Benin Republic with Mr President of the country. And your name
appeared as one of the beneficiaries who had not claimed his fund
here.From the investigation carried on it showed to them that you have
paid much money in the cause of the transaction without getting the
desired results or paid.The (BBC NEWS LONDON) last week made an ugly
statement against some African Leaders and some civilian current
presidents.This statement classified them as leaders without
conscience.Pointing out on the inability to settle their foreign debts
owed to foreigners.And those who have been duped by some corrupt top
officials in the government agencies and bank officials illegally.They
now decided to pay those debts found worthy,which you are one of the
lucky ones to receive payment accordingly.Congratulations!!

The government as it is now,has taken over the payment of your funds
worth $7.5MUSD.And they have instructed their security company in Mali
to make your money available to you.This is the latest development as
the news is coming from the appropriate authority.And it is my
pleasure to bring the good news to you because i am totally
involved.The good news is that all banking delays in payment with the
use of ATM,WIRE TRANSFER and unnecessary charges therein etc, to
effect payment are hereby cancelled.They noticed some errors and made
good arrangement to avert them.Now that this payment is going on they
are using accredited government agent.His duty is to bring the luggage
containing your money/cash payment to your house.With this you have
enough time to go to any bank of choice and start depositing it by
yourself.It is 100% risk free.This governmental luggage containing
your own cash payment will be delivered to you at your doorstep by
their accreditedagent.On receipt of your mail,i will give you the
email contact of this security company and name of the person to reach
out to.Because it requires that you write them now with respect to
your payment for immediate attention.

Regards
REGARDS

MR.SARKOZY FARAH.
E-mail address: controlofficeforeigninheritanc@gmail.com
Group Managing Director/Chief Executive Officer
UBA Bank PLC
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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