from: UNITED BANK OF AFRICA <unitedbankoffice1920@gmail.com>
reply-to: unitedbankoffice1920@gmail.com
date: Aug 3, 2023, 6:15 AM
subject: Dear Beneficiary
mailed-by: gmail.com
Attention: Beneficiary ,
Thanks for your email, I am very happy that you responded urgently and your willingness is noted, thank you and remain blessed. Be informed that this E-mail is not a hoax or scam, it is genuine and authentic. I urge you to follow up with the transaction relentlessly to enable you to actualize it soon. The transaction is never kidding or pranks, it is very real and legal.
After our meeting Tuesday with the President of Federal Republic of Nigeria, Mr Bola Tunubu (GCFR) It was Resolved and Agreed upon that your Inheritance Funds of $15,000,000,00, Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT" Such As, Bank to Bank Wire Transfer/ATM Card or International Certified Bank Draft,
If you inquire to know more about this transaction, It is all about the funds that have been due for transfer to some beneficiaries over the years that were unsuccessful, this newly elected President Mr Bola Tunubu (GCFR) has authorized us to review and ensure that every beneficiary is being paid the due amount. However, you are required to reconfirm your information below.
1, Your full name and your address…….
2, Your Telephone number or fax……..
3, Your Age and Marital status……
4, Your Occupation………
And also Choose one of the Payment Options, below to enable the transfer department to start processing the transfer of your funds immediately.
(!) BANK TO BANK WIRE TRANSFER?
(!!) ATM CARD INTER SWITCH?
(!!!) International Certified Bank Draft?
Wait to hear from you as soon as possible with your option of payment immediately:
Best regards
MRS EMEM USORO
Deputy director
United bank of Africa
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Emem Usoro - United Bank Of Africa - unitedbankoffice1920@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.
Emem Usoro - United Bank Of Africa - unitedbankoffice1920@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.
Emem Usoro - United Bank Of Africa - fedexdeliveryf06@gmail.com
from: Mr ASHLEY JACKSON <fedexdeliveryf06@gmail.com>
date: Aug 2, 2023, 6:21 PM
subject: DEAR BENEFLCLARY
mailed-by: gmail.com
UNITED BANK OF AFRICA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
Congratulation,
The UNITED BANK OF AFRICA (UBA), writes to inform you
That $15,000,000.00.(fifteen million united states
Dollars) has been approved by the world bank
Organization and UNITED BANK OF AFRICA as scam
Victim\covid-19 affected compensation fund for those
Which has been affected in the past years. The
$15,000,000.00 will be credited/paid via ATM master
Card to the legal beneficiary, which his\her name has
Been included as scam victim\covid-19 affected
Note: you are requested to confirm your valid
Information to enable the central bank reaches out to
You as the affected person or the family.
Confirm below information;
1, Your names...........
2, Your address..........
3, marital status............
4, phone number..........
5, Your private/secure email address........
6. Your present occupation.............
7. Id card for verification:
Your urgent response is welcomed as we are open to
Receive any question that may disturb you.
Best regards
MRS EMEM USORO
Deputy director
United bank of Africa
date: Aug 2, 2023, 6:21 PM
subject: DEAR BENEFLCLARY
mailed-by: gmail.com
UNITED BANK OF AFRICA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
Congratulation,
The UNITED BANK OF AFRICA (UBA), writes to inform you
That $15,000,000.00.(fifteen million united states
Dollars) has been approved by the world bank
Organization and UNITED BANK OF AFRICA as scam
Victim\covid-19 affected compensation fund for those
Which has been affected in the past years. The
$15,000,000.00 will be credited/paid via ATM master
Card to the legal beneficiary, which his\her name has
Been included as scam victim\covid-19 affected
Note: you are requested to confirm your valid
Information to enable the central bank reaches out to
You as the affected person or the family.
Confirm below information;
1, Your names...........
2, Your address..........
3, marital status............
4, phone number..........
5, Your private/secure email address........
6. Your present occupation.............
7. Id card for verification:
Your urgent response is welcomed as we are open to
Receive any question that may disturb you.
Best regards
MRS EMEM USORO
Deputy director
United bank of Africa
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.