from: infouba ng <infouban@gmail.com>
date: Jul 26, 2021, 5:57 PM
subject: THE APPROVAL OF CERTIFICATES/PAYMENT PRESERVATION ORDER
mailed-by: gmail.com
THE APPROVAL OF CERTIFICATES/PAYMENT PRESERVATION ORDER
Be notified that before the said approved fund would be transferred into your nominated bank account, You are required to send(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY(2) POWER OF ATTORNEY, (3) A NON-RESIDENT CERTIFICATE, The above listed documents must be endorsed by Courts of Justice (CJ) Nigeria, as the release order of the said fund in your nominated bank account, your to provide those documents within 4 working days as our banking law stipulates
(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) A NON-RESIDENT CERTIFICATE
You will swear an affidavit before the SUPREME COURT OF NIGERIA That you are the authentic owner of the fund, All formal procedures must be Satisfied, This will be signed by the Court Registrar NIGERIA
OPTIONAL : In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf in the person of;
YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH / A NON-RESIDENT CERTIFICATE URGENT.
Barrister Jackson law Chamber
The solicitor in Charge of United Bank of Africa
Name. . Barrister Jackson
Email: barristermorris85@gmail.com
Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account.Note you are advised to act urgently before the mandates to enable us finalize your transaction immediately
Thank you for your co operations and congratulations
Benson Briggs
United Bank of Africa
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Benson Briggs - infouban@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Benson Briggs - infouban@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Benson Briggs - infouban@gmail.com
from: infouba ng <infouban@gmail.com>
date: Aug 21, 2021, 3:23 PM
subject: No cost involved
mailed-by: gmail.com
Attention please,
This won't cost you anything. You're are to create an individual account with www.id.me ID.me and identify yourself so we can proceed and then you'll be able to send out all your money without asking for your fees again
Simple, Secure Identity Verification | ID.me
www.id.me
1. SSN CARD
2. DRIVER'S LICENSE CARD
3. BIRTH CERTIFICATE
4. Utility Bill.
date: Aug 21, 2021, 3:23 PM
subject: No cost involved
mailed-by: gmail.com
Attention please,
This won't cost you anything. You're are to create an individual account with www.id.me ID.me and identify yourself so we can proceed and then you'll be able to send out all your money without asking for your fees again
Simple, Secure Identity Verification | ID.me
www.id.me
1. SSN CARD
2. DRIVER'S LICENSE CARD
3. BIRTH CERTIFICATE
4. Utility Bill.
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.