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Samira Mohamed - United Bank For Africa - sm8250379@gmail.com

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GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Samira Mohamed - United Bank For Africa - sm8250379@gmail.com

Post by GhanaGeria »

from: Mrs samira mohamed <sm8250379@gmail.com>
reply-to: sm8250379@gmail.com
date: Mar 5, 2020, 6:27 PM
subject: Re: Urgent
mailed-by: gmail.com

Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 10.5 millions USD to your account.50%
will be for you. No risk involved. Contact me for more details. Kindly
reply me back to my alternative email address(sm8250379@gmail.com) Mrs
Samira mohamed
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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GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Samira Mohamed - United Bank For Africa - sm8558432@gmail.com

Post by GhanaGeria »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs samira mohamed <samiramohamed50807@gmail.com>
reply-to: sm8558432@gmail.com
date: May 29, 2021, 10:12 AM
subject: THE AMOUNT IS 27.5 MILLIOMS USD
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.
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Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Samira Mohamed - United Bank For Africa - zarkzalem@gmail.com

Post by Screen Grab »

from: Mrs samira mohamed <zarkzalem@gmail.com>
date: May 31, 2021, 3:58 AM
subject: hello
mailed-by: gmail.com

I am Mrs samira Mohamed

Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 27.5 millions USD to you through ATM
VISA CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email
address(sm8558432@gmail.com) Mrs samira Mohamed

Soy la señora samira mohamed

Hola amigo soy director de banco de la UBA Bank Plc bf. Quiero
transferirle una suma abandonada de 27.5 millones de dólares a través
de ATM VISA CARD. El 50% será para usted. No implica ningún riesgo.
Póngase en contacto conmigo para más detalles. Por favor, responda a
mi dirección de correo electrónico alternativa (sm8558432@gmail.com)
Sra. Samira Mohamed

我是萨米拉·穆罕默德夫人

嗨，朋友我好，我是UBA Bank Plc bf的银行董事。我想通过ATM
VISA卡向您转账2750万美元的遗留款项，.50％的款项适合您。 不涉及风险。 与我联系了解更多详情。
请回复我备用电子邮件地址（sm8558432@gmail.com）萨米拉·穆罕默德夫人

انا السيدة سميرة محمد

مرحبًا يا صديقي ، أنا مدير بنك في UBA Bank Plc bf. أريد تحويل مبلغ
مهجور قدره 27.5 مليون دولار أمريكي إليك من خلال ATM VISA CARD .50٪
سيكون لك. لا ينطوي على مخاطر. اتصل بي لمزيد من التفاصيل. يرجى الرد على
عنوان بريدي الإلكتروني البديل (sm8558432@gmail.com) السيدة سميرة محمد

Ben Bayan samira Mohamed

Merhaba Arkadaşım UBA Bank Plc bf'nin banka müdürüyüm. Terk edilmiş
27,5 milyon USD tutarını ATM VISA CARD ile size transfer etmek
istiyorum.% 50 sizin için olacaktır. Risk yok. Daha fazla ayrıntı için
benimle iletişime geçin. Lütfen alternatif e-posta adresime
(sm8558432@gmail.com) cevap verin Bayan samira Mohamed
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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User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Samira Mohamed - United Bank For Africa - mrssamiramohamed505050@gmail.com

Post by Beezwax »

from: Mrs samira mohamed <kasimmohamed5050@gmail.com>
reply-to: mrssamiramohamed505050@gmail.com
date: Nov 15, 2021, 2:07 AM
subject: THE AMOUNT IS 27.5 MILLIOMS USD
mailed-by: gmail.com

I am Mrs Samira Mohamed,
Hi Friend I work in United Bank for Africa (BOA) here in BURKINA FASO
.I wants to transfer an abandoned sum of 27.5 millions USD to you
through ATM VISA CARD .50% will be for you. No risk involved. The
(UBA) bank was being used by many African Politicians to divert funds
(the Politicians looted over 5billion United States dollars) to their
foreign accounts and they did Not bother to know how much was
transferred because the funds belonged to the 'State' that is why I
also decided to put apart the sum of $27.5million Dollars which is
still in our bank under my custody for a long period now! I have to
give you all the required guidelines so that you do not make any
mistake. If you are capable to handle the transaction
Contact me for more details. Kindly reply me back to my alternative
email address (mrssamiramohamed505050@gmail.com)
Mrs Samira Mohamed

Ich bin Frau Samira Mohamed,
Hallo Freund, ich arbeite in der United Bank for Africa (UBA) hier in
BURKINA FASO. Ich möchte Ihnen eine aufgegebene Summe von 27,5
Millionen USD per ATM VISA CARD überweisen. 50% sind für Sie. Kein
Risiko verbunden. Die (BOA) Bank wurde von vielen afrikanischen
Politikern verwendet, um Gelder (die Politiker erbeuteten über 5
Milliarden US-Dollar) auf ihre Auslandskonten umzuleiten, und sie
machten sich nicht die Mühe zu wissen, wie viel überwiesen wurde, weil
die Gelder dem "Staat" gehörten, der Aus diesem Grund habe ich mich
auch entschlossen, die Summe von 27,5 Millionen Dollar, die sich noch
lange Zeit in meiner Obhut bei unserer Bank befindet, aufzulösen! Ich
muss Ihnen alle erforderlichen Richtlinien geben, damit Sie keinen
Fehler machen. Wenn Sie in der Lage sind, die Transaktion abzuwickeln
Kontaktieren Sie mich für weitere Details. Bitte antworten Sie mir an
meine alternative E-Mail-Adresse (mrssamiramohamed505050@gmail.com)
Frau Samira Mohamed
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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