from: REV TIMOTHY JOHNSON <jw1994653@gmail.com>
reply-to: revtimothyjohnson678@gmail.com
date: Feb 25, 2020, 4:09 PM
subject: ATTN DEAR BENEFICIARY,
mailed-by: gmail.com
ATTN DEAR BENEFICIARY,
I AM REV REV TIMOTHY JOHNSON, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR AFRICA (UBA) THE ONLY BANK APPOINTED BY THE AFRICA UNION (AU) LED BY CHAIRPERSON PAUL KAGAME.DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR MONEY. THE ABOVE AFRICA UNION AND I.M.F HELD A MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH DIPLOMATIC COURIER SERVICE.
THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA (UBA) TO PAY YOU THE SUM OF ($1.500,000,00) BUT DUE TO ON GOING FRAUD IN WEST AFRICA, WE HAVE TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING CHARGES.THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS ($1.495, 000.00) INSTEAD OF ($1.5M).
WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU; HENCE YOU CAN GIVE US MAXIMUM CO-OPERATION. WE WANT YOU TO STOP FURTHER COMMUNICATION WITH ANY PERSON, BANK OR COURIER THAT HAS PROMISE TO PAY YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN CHECK, DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHIBITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY.
WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTERS WHO HAS BEEN EXTORTING MONEY FROM YOU, MY DEAR AS A SENIOR BANK CONTROLLING THIS CASH PAYMENT NOW, I ADVICE YOU NOT TO WASTE YOUR HARD EARN MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL BE PACKAGE IN A CONSIGNMENT BOX AND SHIP THROUGH LICENSE DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF YOUR BOX VIA ATTACHMENT TO YOU, FOR YOU TO VIEW HOW THE MONEY WAS PACKAGE. I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH
MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER TO ME AT (revtimothyjohnson678@gmail.com)FOR IMMEDIATE DELIVERY. ALL THE DOCUMENTS WILL BE SENT TO YOU, IF I AM ASSURED THATYOU HAVE STOP SENDING MONEY TO THOSE FRAUDSTERS. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING, MY BIBLE SAYS WHAT SHALL IT PROFIT A MAN TO GAIN THE WHOLE WORLD AND LOOSE HIS PRECIOUS SOUL? I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION.
REV TIMOTHY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
(revtimothyjohnson678@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Timothy Johnson - Untied Bank For Africa - revtimothyjohnson678@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
Rev Timothy Johnson - Untied Bank For Africa - revtimothyjohnson678@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.
Rev Timothy Johnson - Untied Bank For Africa - revtimothyjohson709@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: REVTIMOTHY JOHNSON <revtimothyjohson709@gmail.com>
date: Apr 27, 2020, 8:01 PM
subject: Re:
mailed-by: gmail.com
from: REVTIMOTHY JOHNSON <revtimothyjohson709@gmail.com>
date: Apr 27, 2020, 8:01 PM
subject: Re:
mailed-by: 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.
Rev Timothy Johnson - Untied Bank For Africa - revtimothyjohnson@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: REV REV TIMOTHY JOHNSON <revtimothyjohnson@outlook.com>
date: May 6, 2020, 3:12 PM
subject: ATTN DEAR BENEFICIARY,
mailed-by: outlook.com
from: REV REV TIMOTHY JOHNSON <revtimothyjohnson@outlook.com>
date: May 6, 2020, 3:12 PM
subject: ATTN DEAR BENEFICIARY,
mailed-by: outlook.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.
Rev Timothy Johnson - Untied Bank For Africa - revtimothyjohnson805@gmail.com
from: Revtimothyjohn son9 <revtimothyjohnson805@gmail.com>
date: May 17, 2021, 1:46 AM
subject: Re:
mailed-by: gmail.com
Attn dear beneficiary,
I am rev rev Timothy Johnson, director cash processing unit, united bank for Africa (UBA) the only
bank appointed by the Africa union ( Au) led by chairperson Paul Kagame.due to on going fraud in west
Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their
money. The above Africa union and i.m.f
held a meeting in Benin republic and resolved to pay all beneficiaries in cash through diplomatic
courier service.
The union has approved and appointed united bank for Africa (UBA) to pay you the sum of
($1.500,000,00) but due to on going fraud in west Africa, we have taken (us$5,000) from your fund for
handling charges. Therefore the amount you will be expecting from the diplomat is ($1.495, 000.00)
instead of ($1.5m).
We have set up a plan to conclude this transaction with you; hence you can give us maximum co-
operation. We want you to stop further communication with any person, bank or courier that has promise
to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to
them because Benin republic financial institution has prohibited such payment due to fraudulent
activities all over the country.
We also understood from the file that you have been dealing with the fraudsters who has been extorting
money from you, my dear as a senior bank controlling this cash payment now, i advice you not to waste
your hard earn money by paying any body in advance again, and if you just follow my instruction you
will receive your money in three days time. Your fund will be package in a consignment box and ship
through license diplomatic courier service. I will also send the picture of your box via attachment to
you, for you to view how the money was package. I will send you more mails to give you more
information with my international passport for you to know the genuine of this
transaction.
Therefore quickly forward your full name, home address and direct phone number to me at (
revtimothyjohnson805@gmail.com )for immediate delivery. All the documents will be sent to you, if i am
assured that you have stop sending money to those fraudsters. But god will surely judge all of them
who live by cheating, my bible says what shall it profit a man to gain the whole world and loose his
precious soul? I am waiting to hear from you with the required information.
Rev Timothy Johnson
director cash processing unit
United Bank for Africa
( revtimothyjohnson805@gmail.com )
date: May 17, 2021, 1:46 AM
subject: Re:
mailed-by: gmail.com
Attn dear beneficiary,
I am rev rev Timothy Johnson, director cash processing unit, united bank for Africa (UBA) the only
bank appointed by the Africa union ( Au) led by chairperson Paul Kagame.due to on going fraud in west
Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their
money. The above Africa union and i.m.f
held a meeting in Benin republic and resolved to pay all beneficiaries in cash through diplomatic
courier service.
The union has approved and appointed united bank for Africa (UBA) to pay you the sum of
($1.500,000,00) but due to on going fraud in west Africa, we have taken (us$5,000) from your fund for
handling charges. Therefore the amount you will be expecting from the diplomat is ($1.495, 000.00)
instead of ($1.5m).
We have set up a plan to conclude this transaction with you; hence you can give us maximum co-
operation. We want you to stop further communication with any person, bank or courier that has promise
to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to
them because Benin republic financial institution has prohibited such payment due to fraudulent
activities all over the country.
We also understood from the file that you have been dealing with the fraudsters who has been extorting
money from you, my dear as a senior bank controlling this cash payment now, i advice you not to waste
your hard earn money by paying any body in advance again, and if you just follow my instruction you
will receive your money in three days time. Your fund will be package in a consignment box and ship
through license diplomatic courier service. I will also send the picture of your box via attachment to
you, for you to view how the money was package. I will send you more mails to give you more
information with my international passport for you to know the genuine of this
transaction.
Therefore quickly forward your full name, home address and direct phone number to me at (
revtimothyjohnson805@gmail.com )for immediate delivery. All the documents will be sent to you, if i am
assured that you have stop sending money to those fraudsters. But god will surely judge all of them
who live by cheating, my bible says what shall it profit a man to gain the whole world and loose his
precious soul? I am waiting to hear from you with the required information.
Rev Timothy Johnson
director cash processing unit
United Bank for Africa
( revtimothyjohnson805@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.
Rev Timothy Johnson - Untied Bank For Africa - revtimothyjohnson805@gmail.com
from: Rev timothy Johnson <jw4571758@gmail.com>
reply-to: revtimothyjohnson805@gmail.com
date: Sep 21, 2021, 7:40 AM
subject: Dear Beneficiary
mailed-by: gmail.com
I am Rev Timothy Johnson, director of the cash processing unit, The
union has approved the sum of ($1.500, 000) but due to ongoing fraud,
we have taken $5,000 from your funds for handling charges.You will
receive the sum of $1,495,000.00 instead of $1.5M.You are requested to
forward your full name,home address, Occupation and
your direct phone number to me at ( revtimothyjohnson805@gmail.com
)for immediate payment,you will receive your fund within three working
days after confirmation.
Thanks
Rev Timothy Johnson
reply-to: revtimothyjohnson805@gmail.com
date: Sep 21, 2021, 7:40 AM
subject: Dear Beneficiary
mailed-by: gmail.com
I am Rev Timothy Johnson, director of the cash processing unit, The
union has approved the sum of ($1.500, 000) but due to ongoing fraud,
we have taken $5,000 from your funds for handling charges.You will
receive the sum of $1,495,000.00 instead of $1.5M.You are requested to
forward your full name,home address, Occupation and
your direct phone number to me at ( revtimothyjohnson805@gmail.com
)for immediate payment,you will receive your fund within three working
days after confirmation.
Thanks
Rev Timothy Johnson
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.