from: Robinson Lazak <officeconsult578@gmail.com>
reply-to: ubabankfafrica01@gmail.com
date: Jul 8, 2023, 7:01 AM
subject: CONTACT UNITED BANK FOR AFRICA.
mailed-by: gmail.com
MINISTRY OF FINANCE REPUBLIC OF BENIN IS HERE TO LET YOU KNOW THAT
YOUR COMPENSATION FUND OF $2.500,000.00USD WAS DIRECTED TO UNITED BANK
FOR AFRICA TO TRANSFER IT THROUGH ONLINE BANKING TRANSFER WHICH YOU
WILL TRANSFER BY YOURSELF TO ANY ACCOUNT OF YOUR CHOICE. DO CONTACT
THE UNITED BANK FOR AFRICA FOR THE TRANSFER. HERE IS THE BANK CONTACT
DETAILS BANK NAME...UNITED BANK FOR AFRICA E-MAIL ........(
ubabankfafrica01@gmail.com ) CONTACT PERSON.... DR. ALBERT IKEJI
TELEPHONE +234-810-559-5407 DO CONTACT THEM FOR THE ONLINE BANKING
TRANSFER. REGARD Mr Robinson Lazak,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robinson Lazak - Ministry Of Finance - ubabankfafrica01@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.
Robinson Lazak - Ministry Of Finance - ubabankfafrica01@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.
Robinson Lazak - Ministry Of Finance - ubabankfafrica01@gmail.com
from: United Bank For African <ubabankfafrica01@gmail.com>
date: Jul 12, 2023, 5:28 AM
subject: Attn:
mailed-by: gmail.com
Attn:
We strongly advise you to provide us with correct and exacted details
to register your Online Banking account with us to take the benefits
of our Online Banking facilities to transfer your $2.500,000.00USD
direct to any account of your choice.
Hope you response according immediately,
Personal Information
First Name*:
Last Name*:
State of Origin*:
Nationality*:
Social Security Number:
Passport No*:
National ID Card NO.*:
Phone Number*:
Fax Number*:
Marital Status*:
Select One
Gender*:
Select One
Birthday*:
Day
Month
Year
Indicate Your Address
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Confirm Email Address*:
Password*: (Secure)
Existing Account At Place of Residence
Account Name*:
Account Number*:
Bank Name*:
City*:
State*:
Country*:
Zip / Postal Code*:
Preferred Currency For Account
Currency Type*:
Select One
Account Type*:
Yours Sincere,
Dr Albert Ikeji
date: Jul 12, 2023, 5:28 AM
subject: Attn:
mailed-by: gmail.com
Attn:
We strongly advise you to provide us with correct and exacted details
to register your Online Banking account with us to take the benefits
of our Online Banking facilities to transfer your $2.500,000.00USD
direct to any account of your choice.
Hope you response according immediately,
Personal Information
First Name*:
Last Name*:
State of Origin*:
Nationality*:
Social Security Number:
Passport No*:
National ID Card NO.*:
Phone Number*:
Fax Number*:
Marital Status*:
Select One
Gender*:
Select One
Birthday*:
Day
Month
Year
Indicate Your Address
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Confirm Email Address*:
Password*: (Secure)
Existing Account At Place of Residence
Account Name*:
Account Number*:
Bank Name*:
City*:
State*:
Country*:
Zip / Postal Code*:
Preferred Currency For Account
Currency Type*:
Select One
Account Type*:
Yours Sincere,
Dr Albert Ikeji
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.
Robinson Lazak - Ministry Of Finance - ubabankfafrica01@gmail.com
from: United Bank For African <ubabankfafrica01@gmail.com>
date: Oct 5, 2023, 2:38 AM
subject: Re:
mailed-by: gmail.com
Attn: Dear Customer,
May I know what is real going on, because I have sent you an email for several occasions which you refuse to reply back, I hope all is well with you.
I am waiting for your urgent response before it is too late.
Yours Sincere,
Mr Mickey Daniel
date: Oct 5, 2023, 2:38 AM
subject: Re:
mailed-by: gmail.com
Attn: Dear Customer,
May I know what is real going on, because I have sent you an email for several occasions which you refuse to reply back, I hope all is well with you.
I am waiting for your urgent response before it is too late.
Yours Sincere,
Mr Mickey Daniel
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.
Robinson Lazak - Ministry Of Finance - ubabankfafrica01@gmail.com
from: United Bank For African <ubabankfafrica01@gmail.com>
date: Oct 5, 2023, 4:10 AM
subject: Re:
mailed-by: gmail.com
Attn: Dear Customer,
Your email is well received, I want to let you know that everything concerning to send release your total fund of $2.5M is concluded through an ATM Card which we have already Credit the total fund through an ATM Card, Meanwhile, all you need to send DHL delivery charge fee of $100 so that to enable me register your ATM Card package immediately.
Yours Sincere,
Mr Mickey Daniel
date: Oct 5, 2023, 4:10 AM
subject: Re:
mailed-by: gmail.com
Attn: Dear Customer,
Your email is well received, I want to let you know that everything concerning to send release your total fund of $2.5M is concluded through an ATM Card which we have already Credit the total fund through an ATM Card, Meanwhile, all you need to send DHL delivery charge fee of $100 so that to enable me register your ATM Card package immediately.
Yours Sincere,
Mr Mickey Daniel
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Robinson Lazak - Ministry Of Finance - ubabankfafrica01@gmail.com
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: United Bank For African <ubabankfafrica01@gmail.com>
date: Oct 6, 2023, 6:15 AM
subject: Re: OLOSHI???
mailed-by: gmail.com
First of all I am Aguleri Boy in Anambra East local government, which part of Igbo you belong, but let me remind you nothing is the best this Life
I taught na human being I dey talk to I never know na death body you bi.
from: United Bank For African <ubabankfafrica01@gmail.com>
date: Oct 6, 2023, 6:15 AM
subject: Re: OLOSHI???
mailed-by: gmail.com
First of all I am Aguleri Boy in Anambra East local government, which part of Igbo you belong, but let me remind you nothing is the best this Life
I taught na human being I dey talk to I never know na death body you bi.
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.