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Dr Steven Carr - Union Bank of Nigeria - carrdr.teven@gmail.com

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Dr Steven Carr - Union Bank of Nigeria - carrdr.teven@gmail.com

Post by Jacked-In »

from: Dr. Steven Carr <carrdr.teven@gmail.com>
date: Nov 4, 2021, 5:58 AM
subject: Re:
mailed-by: gmail.com

Office of The Director General/
Chief Executive Officer (DGCEO)
Pay/Records/Due Process DEPT.
Union Bank of Nigeria .

Date 04/11/2021.

My Dear Sir.

We need a word from you before we continue or to discontinue. The authority has discovered according to security reports that you are being diverted by unknown officials pretending to be the right place.
Why we are worried is because our bank will not be accountable if there is a problem or scam being experienced in future.

Right now we have notified the other sister body of your non response and what it entails.it is better you realise your mistake before it is late and before we proceed to cancel your allocation as the time demands and availability is on our neck.

We want to deliver your fund as directed and agreed with the world body in order to keep our relationship alive and healthy. Meanwhile, your fund is ready for collection if you can reach us and assure of your cooperation and understanding for the realization okay.

Urgently get back.

Thank you.

Secretary.
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Dr Steven Carr - Union Bank of Nigeria - carrdr.teven@gmail.com

Post by Roxy »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Dr. Steven Carr <carrdr.teven@gmail.com>
date: Nov 8, 2021, 6:31 AM
subject: Re:
mailed-by: gmail.com

Mr Alex Songo.

You have no certificate even your English sound like Ibadan people.
you are here languishing and searching for who will connect to
spiritualist Afar to help you out of hardship and poverty you are
leaving in a dingy ghetto of Oyo State your London Home..
To spell English is even very hard for you,you are Ibadan man whose
parents are good in Taxi work. go and learn to improve yourself if not
Oyibo man will not give koko no matter your juju.

Come let me teach me teach you from University of Nigeria Nsuka.. I am
a professor of English.

Thank you poor man..

Professor.
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Dr Steven Carr - Union Bank of Nigeria - carrdr.teven@gmail.com

Post by Matrixy »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Dr. Steven Carr <carrdr.teven@gmail.com>
date: Nov 9, 2021, 6:19 AM
subject: Re:
mailed-by: gmail.com

Mr No Body.

I guessed that you are local Oyo man of hunters family which is your
ancestral ancient style of life and I got it right. You have opened
your idiocy syndrome by saying that you leave in London and ask you
what you gain in London and the answer is zero.

Am very happy you classed me as Ibo which is a super financial making
machine known all over the world and right now they have went further
by buying most of the Yoruba houses all around Lagos and Ogun
states,what a conquering mastery .

You are purely from Agberu brought up where ever you are taken to, you
are purely an illiterate ,confirmed one even your sentences is enough
to justify and qualifies you as one. we are very much aware that your
lineage has lost their ancestral traces and now occupies any where
they found themselves as home and i hope you are one of them.
Ibo has no comparison within the geographical expression called Naija
because we have gone higher and higher,it is the more reason hatred
nepotism classicism uncalled attacks and other related are been mated
but Nigeria is fast coming to an end.

Please I am far ahead of you been a graduate of University of Nigeria
Nsuka backed with years of experience and widely traveled as merchant
and on the process developed hidden treasures that you can not venture
which led or aided me owing a Raga dam palace in Lekki though i
started from Ajao estate and i look forward buying or adding your
family house if at all you have one.

If you myopically write again,i will write some thing that will force
you to meet suicide.

Foul.
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Dr Steven Carr - Union Bank of Nigeria - carrdr.teven@gmail.com

Post by Roxy »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Dr. Steven Carr <carrdr.teven@gmail.com>
date: Nov 10, 2021, 6:04 AM
subject: Re:
mailed-by: gmail.com

Hi.

You have defined your level.It is clear and certain that you are below
my class,Your composition of English and tenses spelled out your
level irrespective of where you are and there is no doubt about.I have
an enviable intimidating and distinguished credential that you can
never measure with,very educated with class I can now say goodbye and
remain blessed okay.

Thank you.
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Dr Steven Carr - Union Bank of Nigeria - carrdr.teven@gmail.com

Post by Roxy »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Dr. Steven Carr <carrdr.teven@gmail.com>
date: Nov 10, 2021, 6:40 AM
subject: Re:
mailed-by: gmail.com

Hi.

You are a low reptile creeping for covering and survival in unknown
world. You sound like a mortuary attendant.you have no good job and
your family is absolutely poor and can not survive in a place like
Nigeria that is why you all ran away. Those whose parents are super
rich visits,tours and return because life is sweet here than there no
matter how you look .

This is final advise, you are purely unteachable illiterate with
unmanageable brain drain ,i repeat write good English or show your
people how i describe you through this correspondence .the will tell
you that I am right in my description and total definition of your
person. Go and learn is not too late even General Yakubu Gowon Nigeria
former head state went back to school after his encounter with General
Ojukwu in Aburi Ghana, ask your family if they are historians. It is
disgrace to yourself and your family that you are London and can write
good English. all what you are saying cursing and broken English.

To show you of my level,i will abuse your parents because the are not
part of what is going and presume them innocent but you are a typical
fool,irredeemable one for that matter. come i will make up time and
educate, this is not matter of Ibo or Hausa but i will transfer
knowledge okay. I know you are recording my English or letters for
further usage but if i have time, you will regret tasting my ability.

Good bless you as you chose to curse me.

Thank you.
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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