from: Mr. David Johnson. <sjoh066@gmail.com>
date: Sep 26, 2021, 12:19 PM
subject: Re:
mailed-by: gmail.com
Attn: Beneficiary
RE: TRANSFER OF USD$587,491.00 ACCRUED INTEREST PAYMENT ACCUMULATED FROM YOUR USD5.5M COMPENSATION APPROVED PAYMENT FOR THE MONTH OF JAN 2017-SEPMBER2021.
I wish to inform you that the sum of USD$587,491.00 has accrued as interest on your approved Compensation principal sum that was supposed to pay you since 2017 to date.
I am sure that you are aware of this payment, may be due to discrepancies of banks charges from the officials that makes you not to receive your approved payment,
in connivance with the Director of my Bank, we have perfected arrangements to pay you bit by bit through our online transfer to your bank or by western union money transfer or Ria Transfer but must be bit by bit of USD$4,000 per day through western union. We have discuss this issue with my immediate boss in the office, Mr. Adebayo (who is the Head of Foreign Operations in-charge of international remittance)
We have decided to contact you and inform you of this development so that you can put in a claim for the funds to be remitted to you.
If there is any leakage and it is discovered that we contacted you and that we are assisting you in this matter, we may lose our jobs and we don't want that to happen.
If you are willing to abide by the above conditions, please fill the following questionnaire and reply to me to enable us to process your claim,Please for security
kindly send your reply my private mail box (E-mail uka_peter@yahoo.com)
BENEFICIARY NAME…………………………
ADDRESS:……………………………
OCCUPATION/NATIONALITY:-------------
TEL/FAX NUMBERS:............
AMOUNT DUE: US$587.491,00.
Upon the acknowledgement of this mail, I shall once again advise you on the method of the payment (Western Union or Ria Transfer) except you want it by online transfer which will require a token.
Thanks and looking forward to hearing from you.
Yours in service
Regards
Mr.Peter Uka
First City Monument Bank
(FCMB)
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Peter Uka - First City Monument Bank - sjoh066@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.
Peter Uka - First City Monument Bank - sjoh066@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.
Peter Uka - First City Monument Bank - kevijohnson9@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: PETER UKA <kevijohnson9@gmail.com>
date: Oct 1, 2021, 3:56 AM
subject: RE-YOUR ACCRUED INTEREST PAYMENT
mailed-by: gmail.com
uka.peter@yahoo.com
from: PETER UKA <kevijohnson9@gmail.com>
date: Oct 1, 2021, 3:56 AM
subject: RE-YOUR ACCRUED INTEREST PAYMENT
mailed-by: gmail.com
uka.peter@yahoo.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.
Peter Uka - First City Monument Bank - uka_peter@yahoo.com
from: PETER UKA <uka_peter@yahoo.com>
date: Oct 6, 2021, 12:11 AM
subject: WAITING TO HEAR FROM YOU
mailed-by: yahoo.com
Attention:
We have been waiting for you to pay the account activation fee to enable this bank pay your accrued interest payment of (US$587.491,00) via western union money transfer and ria transfer but up till now we have not receive the activation fee from you.
We cannot continue dancing on one topic,I have assured you that as soon as we activate your account as instructed by the bank,we will commence your transfer bit by bit through western union money transfer and ria transfer but must not be more than $4,500 per day in one name per limit here.
Finally,we cannot do anything without the activation of your account,i don't know why you are delaying to pay the token to activate your dormant account as instructed.
Awaiting for your urgent response.
Yours in service
Regards
Mr.Peter Uka
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
date: Oct 6, 2021, 12:11 AM
subject: WAITING TO HEAR FROM YOU
mailed-by: yahoo.com
Attention:
We have been waiting for you to pay the account activation fee to enable this bank pay your accrued interest payment of (US$587.491,00) via western union money transfer and ria transfer but up till now we have not receive the activation fee from you.
We cannot continue dancing on one topic,I have assured you that as soon as we activate your account as instructed by the bank,we will commence your transfer bit by bit through western union money transfer and ria transfer but must not be more than $4,500 per day in one name per limit here.
Finally,we cannot do anything without the activation of your account,i don't know why you are delaying to pay the token to activate your dormant account as instructed.
Awaiting for your urgent response.
Yours in service
Regards
Mr.Peter Uka
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
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.
Peter Uka - First City Monument Bank - uka_peter@yahoo.com
from: PETER UKA <uka_peter@yahoo.com>
date: Oct 6, 2021, 1:42 PM
subject: FROM: FIRST CITY MONUMENT BANK (FCMB)
mailed-by: yahoo.com
With due respect Sir
In line with the directive from the bank board of directors to process your payment, we will comply with the provisions of fund release procedures to conduct your transaction as agreed with the management of this bank to enable us meet up with the payment deadline given to us by the bank.
Also, The payment voucher of your pending fund required you to activate your dormant account for an official endorsement process to enable you receive your accrued interest funds of US$587.491,00 (FIVE Hundred And Eighty Seven Thousand And Four Hundred Ninety One Dollar) without paying any bank charge/fees.
Your acceptance to this will help us to pay you without any hitch or delay. I hope to have explained myself to your understanding.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY OTHER MONEY UPFRONT ONCE WE RECEIVED THE TOKEN OF $463 AND ACTIVATE YOUR DORMANT ACCOUNT. Your only contribution is to pay the token to activate your account on your behalf.
Furthermore, You are advise to comply with the activation of your account as mandated by the bank, we obliged you to proceed and send the token of $463 as instructed by the bank to enable us complete your first transfer tomorrow without any delay and you are to receive the money bit by bit of $4,500.00 by western union and another $4,500.00 by ria transfer per day from any western union and ria outlet near you until we pay all the accrued interest funds to you or you can receive it through your bank account but must be bit by bit.
Finally, we sincerely appreciate your patience and understanding all along you have been waiting for your funds and we promised not to disappoint you once we receive the activation fee and activate your account.
Looking forward to your Anticipated Cooperation.
Yours in service
Regards
Mr.Peter Uka
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
date: Oct 6, 2021, 1:42 PM
subject: FROM: FIRST CITY MONUMENT BANK (FCMB)
mailed-by: yahoo.com
With due respect Sir
In line with the directive from the bank board of directors to process your payment, we will comply with the provisions of fund release procedures to conduct your transaction as agreed with the management of this bank to enable us meet up with the payment deadline given to us by the bank.
Also, The payment voucher of your pending fund required you to activate your dormant account for an official endorsement process to enable you receive your accrued interest funds of US$587.491,00 (FIVE Hundred And Eighty Seven Thousand And Four Hundred Ninety One Dollar) without paying any bank charge/fees.
Your acceptance to this will help us to pay you without any hitch or delay. I hope to have explained myself to your understanding.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY OTHER MONEY UPFRONT ONCE WE RECEIVED THE TOKEN OF $463 AND ACTIVATE YOUR DORMANT ACCOUNT. Your only contribution is to pay the token to activate your account on your behalf.
Furthermore, You are advise to comply with the activation of your account as mandated by the bank, we obliged you to proceed and send the token of $463 as instructed by the bank to enable us complete your first transfer tomorrow without any delay and you are to receive the money bit by bit of $4,500.00 by western union and another $4,500.00 by ria transfer per day from any western union and ria outlet near you until we pay all the accrued interest funds to you or you can receive it through your bank account but must be bit by bit.
Finally, we sincerely appreciate your patience and understanding all along you have been waiting for your funds and we promised not to disappoint you once we receive the activation fee and activate your account.
Looking forward to your Anticipated Cooperation.
Yours in service
Regards
Mr.Peter Uka
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
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.