The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: DR ROSEMARY IBEKWE <anderhon58@gmail.com>
reply-to: officefileo970@gmail.com
date: Jul 21, 2021, 7:01 AM
subject: UNION BANK OF NIGERIA PLC
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Rosemary Ibekwe - Union Bank - unofficeorgng9000@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Rosemary Ibekwe - Union Bank - officefileo970@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.
Dr Rosemary Ibekwe - Union Bank - pmgorgng9000@gmail.com
from: PAY MASTER <pmgorgng9000@gmail.com>
date: Oct 7, 2021, 10:27 AM
subject: UNITED NATION
mailed-by: gmail.com
Dear SIR
We pay via wire transfer or atm master card
This is to inform you that {United Nations HAVE INSTRUCTED NIGERIA
GOVERNMENT to compensate you with the sum of {$1.6musd and your
name have been shortlisted as one of the beneficiary of this fund as
a result {UNION BANK NIGERIA PLC} have been appointed to effect your
fund with out delay
PAYMENT
Note the cost of transferring this into your account is free but the
only charges required from you is the sum of {$USD20.00} Twenyt
Dollars for {ADMINISTRATIVE.ENDORSEMENT CHARGES ONLY}
Confirm to me the following information where you want this fund to
be transfer into
to avoid wrong transfer
1.FULL NAME
2. DEVILRY ADDRESS
3. PHONE NUMBER
WAITING
AS SOON AS I CONFIRM YOUR DETAILS I WILL ADVISE YOU ON HOW YOU SEND
THE {{$USD20.00} Twenty Dollars }
-------------------------------
PLEASE IF YOU ARE NOT READY TO SEND THE {{$USD20.00} Twenty Dollars
} FOR ADMINISTRATIVE.ENDORSEMENT CHARGES THAT WILL ENABLE US TO
TRANSFER DO NOT REPLY BECAUSE THIS TRANSFER IS NOT A CHILD PLAY
-----------------------------------------------------------------
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK NIGERIA PLC
date: Oct 7, 2021, 10:27 AM
subject: UNITED NATION
mailed-by: gmail.com
Dear SIR
We pay via wire transfer or atm master card
This is to inform you that {United Nations HAVE INSTRUCTED NIGERIA
GOVERNMENT to compensate you with the sum of {$1.6musd and your
name have been shortlisted as one of the beneficiary of this fund as
a result {UNION BANK NIGERIA PLC} have been appointed to effect your
fund with out delay
PAYMENT
Note the cost of transferring this into your account is free but the
only charges required from you is the sum of {$USD20.00} Twenyt
Dollars for {ADMINISTRATIVE.ENDORSEMENT CHARGES ONLY}
Confirm to me the following information where you want this fund to
be transfer into
to avoid wrong transfer
1.FULL NAME
2. DEVILRY ADDRESS
3. PHONE NUMBER
WAITING
AS SOON AS I CONFIRM YOUR DETAILS I WILL ADVISE YOU ON HOW YOU SEND
THE {{$USD20.00} Twenty Dollars }
-------------------------------
PLEASE IF YOU ARE NOT READY TO SEND THE {{$USD20.00} Twenty Dollars
} FOR ADMINISTRATIVE.ENDORSEMENT CHARGES THAT WILL ENABLE US TO
TRANSFER DO NOT REPLY BECAUSE THIS TRANSFER IS NOT A CHILD PLAY
-----------------------------------------------------------------
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK NIGERIA PLC
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.
Dr Rosemary Ibekwe - Union Bank - adborgng901@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: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: adborgng901@gmail.com
date: Oct 7, 2021, 11:50 AM
subject: UNITED NATION
mailed-by: gmail.com
from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: adborgng901@gmail.com
date: Oct 7, 2021, 11:50 AM
subject: UNITED NATION
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Rosemary Ibekwe - Union Bank - adborgng907@gmail.com
from: FUND PAYMENT <adborgng907@gmail.com>
reply-to: adborgng907@gmail.com
date: Oct 9, 2021, 3:59 AM
subject: WORLDREMIT
mailed-by: gmail.com
Dear SIR
compensate of {$1.6musd
We pay via wire transfer or atm master card
This is to inform you that after a series of report regarding all the
foreign beneficiary {United Nations HAVE INSTRUCTED NIGERIA
GOVERNMENT to compensate you with the sum of {$1.6musd and your
name have been shortlisted as one of the beneficiary of this fund as
a result {UNION BANK NIGERIA PLC} have been appointed to effect your
fund with out delay
PAYMENT
Note the cost of transferring this into your account is free but the
only charges required from you is the sum of {$USD20.00} Twenyt
Dollars for {ADMINISTRATIVE.ENDORSEMENT CHARGES ONLY}
Confirm to me the following information where you want this fund to
be transfer into
to avoid wrong transfer as well as the required fee {
1.FULL NAME
2. DEVILRY ADDRESS
3. PHONE NUMBER
---------------
INFORMATION TO SEND THE {{$USD20.00} Twenty Dollars } VIA WORLDREMIT
ONLINE MONEY TRANSFER OR
REMITLY ONLINE MONEY TRANSFER
FIRST NAME------EMMANUEL
MIDDLE NAME---- IBEAWUCHI
NWOKE----NWOKE
ADDRESS--28 BALOGUN ROAD OJO LAGOS
COUNTRY ----ABUJA-NIGERIA
SENDERS NAME
EMAIL adborgng907@gmail.com
PHONE +2349129212785
AMOUNT---{{$USD20.00} Twenty Dollars }
WORLDREMIT CODE
---------------------------------
PLEASE IF YOU ARE NOT READY TO SEND THE {{$USD20.00} Twenty Dollars
} FOR ADMINISTRATIVE.ENDORSEMENT CHARGES THAT WILL ENABLE US TO
TRANSFER DO NOT REPLY BECAUSE THIS TRANSFER IS NOT A CHILD PLAY
-----------------------------------------------------------------
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK NIGERIA PLC
reply-to: adborgng907@gmail.com
date: Oct 9, 2021, 3:59 AM
subject: WORLDREMIT
mailed-by: gmail.com
Dear SIR
compensate of {$1.6musd
We pay via wire transfer or atm master card
This is to inform you that after a series of report regarding all the
foreign beneficiary {United Nations HAVE INSTRUCTED NIGERIA
GOVERNMENT to compensate you with the sum of {$1.6musd and your
name have been shortlisted as one of the beneficiary of this fund as
a result {UNION BANK NIGERIA PLC} have been appointed to effect your
fund with out delay
PAYMENT
Note the cost of transferring this into your account is free but the
only charges required from you is the sum of {$USD20.00} Twenyt
Dollars for {ADMINISTRATIVE.ENDORSEMENT CHARGES ONLY}
Confirm to me the following information where you want this fund to
be transfer into
to avoid wrong transfer as well as the required fee {
1.FULL NAME
2. DEVILRY ADDRESS
3. PHONE NUMBER
---------------
INFORMATION TO SEND THE {{$USD20.00} Twenty Dollars } VIA WORLDREMIT
ONLINE MONEY TRANSFER OR
REMITLY ONLINE MONEY TRANSFER
FIRST NAME------EMMANUEL
MIDDLE NAME---- IBEAWUCHI
NWOKE----NWOKE
ADDRESS--28 BALOGUN ROAD OJO LAGOS
COUNTRY ----ABUJA-NIGERIA
SENDERS NAME
EMAIL adborgng907@gmail.com
PHONE +2349129212785
AMOUNT---{{$USD20.00} Twenty Dollars }
WORLDREMIT CODE
---------------------------------
PLEASE IF YOU ARE NOT READY TO SEND THE {{$USD20.00} Twenty Dollars
} FOR ADMINISTRATIVE.ENDORSEMENT CHARGES THAT WILL ENABLE US TO
TRANSFER DO NOT REPLY BECAUSE THIS TRANSFER IS NOT A CHILD PLAY
-----------------------------------------------------------------
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK NIGERIA PLC
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
Dr Rosemary Ibekwe - Union Bank - warrenedwardbuffettoffic@gmail.com
from: DR ROSEMARY IBEKWE <fusa47092@gmail.com>
reply-to: warrenedwardbuffettoffic@gmail.com
date: Oct 15, 2021, 10:42 AM
subject: $5.5M PART PAYMENT APPROVED IN YOUR NAME
mailed-by: gmail.com
DEAR BENEFICIARY
$5.5M PART PAYMENT APPROVED IN YOUR NAME
I want you to realize that my continuation of this email reminder is
because I knew the value of this ATM Visa Card which you were about to
receive and this fund will help you and your entire family.
We are not playing over this payment, i know my reason for the
continuously sending of this notification to you, the fact is that you
can't seem to trust any one again over this payment for what you have
been in cantered in many months ago but i want you to trust me, i
cannot scam you for $35 it's for bank processing of your ATM payment,
this fee of $35 is clearly written to you before, i did not invent the
bill to defraud you of $35 it is an official bank payment processing
fee and the good part of this, is that you will never, ever be
disturbed again over any kind of payment.
This is final and the forms from there become effective once we submit
your payment application processing fee and pay the form fee of $35,i
don't want you to lose this fund simply because of this bank
processing fee.
The federal government is seen and very determined to pay your overdue
debts, this is not a fluke, i would not want you to lose this fund out
of ignorance,i will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get this $35 you will not lose it, instead it will bring
your financial breakthrough, Find the bank processing fee and send it
to our bursary.
The reason why I am sending you this is because I want you to receive
your $35.5m usd immediately and the bank processing fee is paid.
As soon as i confirm your information i will advise you on how you
send the $35 for bank payment processing fee and you will receive
your $5.5M the same today without any delay.
Reconfirm to me the following details for immediate transfer
Full Name ---------------------------------------
Address,------------------------------------------------------------------
Tel NO,-----------------------------------------------
Occupation---------------------------------
Full Name-----------------------------
Company Name if any
-----------------------
Regards,
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK OF NIGERIA PLC
reply-to: warrenedwardbuffettoffic@gmail.com
date: Oct 15, 2021, 10:42 AM
subject: $5.5M PART PAYMENT APPROVED IN YOUR NAME
mailed-by: gmail.com
DEAR BENEFICIARY
$5.5M PART PAYMENT APPROVED IN YOUR NAME
I want you to realize that my continuation of this email reminder is
because I knew the value of this ATM Visa Card which you were about to
receive and this fund will help you and your entire family.
We are not playing over this payment, i know my reason for the
continuously sending of this notification to you, the fact is that you
can't seem to trust any one again over this payment for what you have
been in cantered in many months ago but i want you to trust me, i
cannot scam you for $35 it's for bank processing of your ATM payment,
this fee of $35 is clearly written to you before, i did not invent the
bill to defraud you of $35 it is an official bank payment processing
fee and the good part of this, is that you will never, ever be
disturbed again over any kind of payment.
This is final and the forms from there become effective once we submit
your payment application processing fee and pay the form fee of $35,i
don't want you to lose this fund simply because of this bank
processing fee.
The federal government is seen and very determined to pay your overdue
debts, this is not a fluke, i would not want you to lose this fund out
of ignorance,i will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get this $35 you will not lose it, instead it will bring
your financial breakthrough, Find the bank processing fee and send it
to our bursary.
The reason why I am sending you this is because I want you to receive
your $35.5m usd immediately and the bank processing fee is paid.
As soon as i confirm your information i will advise you on how you
send the $35 for bank payment processing fee and you will receive
your $5.5M the same today without any delay.
Reconfirm to me the following details for immediate transfer
Full Name ---------------------------------------
Address,------------------------------------------------------------------
Tel NO,-----------------------------------------------
Occupation---------------------------------
Full Name-----------------------------
Company Name if any
-----------------------
Regards,
DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK OF NIGERIA PLC
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.