The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Robinson Trevor <robtre58@gmail.com>
date: Jun 11, 2021, 7:24 PM
subject: KIND ATTENTION
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mike Kwame - United Bank For Africa - drfrimpongkofi@yahoo.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mike Kwame - United Bank For Africa - robtre58@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.
Mike Kwame - United Bank For Africa - mkwame1960@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: Mike Kwame <mkwame1960@gmail.com>
date: Jun 25, 2021, 11:04 AM
subject: BUSINESS OFFER
mailed-by: gmail.com
from: Mike Kwame <mkwame1960@gmail.com>
date: Jun 25, 2021, 11:04 AM
subject: BUSINESS OFFER
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.
Mike Kwame - United Bank For Africa - drfrimpongkofi@yahoo.com
from: Office Manager <omanager733@gmail.com>
date: Jul 4, 2021, 6:44 AM
subject: Re:
mailed-by: gmail.com
yes my brother send lets work together. As i'm talking to you now
someone want to pay 45,000 $. i'm telling you hero's dey their country
like UK people do not travel anyhow unless on business trip go and
come but slaves enjoys leftovers. Yes i am sure. Paragraph two of my
proposal letter indicated and
stated all. Where we should start are; [1] I will fix your particulars
into my office database as an investor attached to my portfolio. [2]
You will open bank account with UBA Bank. that is all it takes. As
soon as that your newly account yet to be opened is active to receive
these $48.6 million, legally, UBA Bank will remit these $48.6 million
into that your newly account yet to be opened which you can access it
online. From there we can transfer these $48.6 million from your UBA
bank account to any choice of your nominated bank account nationwide
for our own use. before we proceed, you will promise me that you will
not let me down by disclosing this deal to second party for my
security reason as UBA bank staff. with that we can work amicably and
please may i know little about yourself?
date: Jul 4, 2021, 6:44 AM
subject: Re:
mailed-by: gmail.com
yes my brother send lets work together. As i'm talking to you now
someone want to pay 45,000 $. i'm telling you hero's dey their country
like UK people do not travel anyhow unless on business trip go and
come but slaves enjoys leftovers. Yes i am sure. Paragraph two of my
proposal letter indicated and
stated all. Where we should start are; [1] I will fix your particulars
into my office database as an investor attached to my portfolio. [2]
You will open bank account with UBA Bank. that is all it takes. As
soon as that your newly account yet to be opened is active to receive
these $48.6 million, legally, UBA Bank will remit these $48.6 million
into that your newly account yet to be opened which you can access it
online. From there we can transfer these $48.6 million from your UBA
bank account to any choice of your nominated bank account nationwide
for our own use. before we proceed, you will promise me that you will
not let me down by disclosing this deal to second party for my
security reason as UBA bank staff. with that we can work amicably and
please may i know little about yourself?
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.
Mike Kwame - United Bank For Africa - drfrimpongkofi@yahoo.com
from: Office Manager <omanager733@gmail.com>
date: Jul 4, 2021, 4:19 PM
subject: MY PROPOSAL
mailed-by: gmail.com
Attention Sir,
My names are Mr. Mike Kwame, Head of Investments UBA Bank Limited. I
have more than 208 Corporate Investors attached to my portfolio. This
Capital Investment has a value of over $19.2 Billion net. The $19.2B
is used for trading in Stock Market, Crude Oil and Lending for Profit
Returns. At the end of the year, corporate investor expected to
receive interest to his account with UBA Bank. Last year total profit
was 21.2% which exceeded 20% official targeted profit. This extra 1.2%
is retained in excess Crude Oil account for my personal use.
However, according to investors moral principle with UBA Bank, all
investors are entitled to owe account with UBA Bank, so i do not have
the right to transfer these excess gains to my private account. I am
calling you prospect beneficiary to partner with me as an investor
attached to my portfolio and receive the above mentioned sum for our
own use, otherwise board of directors will convert these 1.2% excess
profit into the UBA administration account.
I approved an initial funding of 1.2% equivalent to $48.6 million for
foreign investment from the Excess Crude Oil Account [ECOA] which
statutorily beneficial for me and you. This is why i came to you for
the deal to take place. This is a fair deal without any risk attached
either on your part or on my part. Beneficiary, your percentage is
40%. Reply to my private email: omanager733@gmail.com, for more
details.
Sincerely yours,
Mr. Mike Kwame.
date: Jul 4, 2021, 4:19 PM
subject: MY PROPOSAL
mailed-by: gmail.com
Attention Sir,
My names are Mr. Mike Kwame, Head of Investments UBA Bank Limited. I
have more than 208 Corporate Investors attached to my portfolio. This
Capital Investment has a value of over $19.2 Billion net. The $19.2B
is used for trading in Stock Market, Crude Oil and Lending for Profit
Returns. At the end of the year, corporate investor expected to
receive interest to his account with UBA Bank. Last year total profit
was 21.2% which exceeded 20% official targeted profit. This extra 1.2%
is retained in excess Crude Oil account for my personal use.
However, according to investors moral principle with UBA Bank, all
investors are entitled to owe account with UBA Bank, so i do not have
the right to transfer these excess gains to my private account. I am
calling you prospect beneficiary to partner with me as an investor
attached to my portfolio and receive the above mentioned sum for our
own use, otherwise board of directors will convert these 1.2% excess
profit into the UBA administration account.
I approved an initial funding of 1.2% equivalent to $48.6 million for
foreign investment from the Excess Crude Oil Account [ECOA] which
statutorily beneficial for me and you. This is why i came to you for
the deal to take place. This is a fair deal without any risk attached
either on your part or on my part. Beneficiary, your percentage is
40%. Reply to my private email: omanager733@gmail.com, for more
details.
Sincerely yours,
Mr. Mike Kwame.
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.
Mike Kwame - United Bank For Africa - omanager733@gmail.com
from: Office Manager <omanager733@gmail.com>
date: Sep 9, 2021, 8:44 AM
subject: GOOD MORNING
mailed-by: gmail.com
Attention Sir,
Thanks for having you. I got your contact from a reliable source to
invest in your country. Please confirm your email addresses if is
still valid for full discussion. Reply to my private email:
omanager233@gmail.com, for more details.
Mike Kwame.
date: Sep 9, 2021, 8:44 AM
subject: GOOD MORNING
mailed-by: gmail.com
Attention Sir,
Thanks for having you. I got your contact from a reliable source to
invest in your country. Please confirm your email addresses if is
still valid for full discussion. Reply to my private email:
omanager233@gmail.com, for more details.
Mike Kwame.
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.