from: EBUBE MICHEALS <ebubemicheals123@gmail.com>
date: Oct 12, 2020, 9:19 AM
subject:
mailed-by: gmail.com
DIRECTOR OF PAYMENT: MR.EBUBE MICHEALS
CALL ME TEL:+2347048398650
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS? Reply to::
ebubemicheals123@gmail.com
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?
PAYMENT NOTIFICATION OF YOUR FUNDS.
YOUR EMAIL IS WELL RECEIVED BY THE BOARD OF DIRECTORS IN RESPECT TO THE CHARGES
WHICH IS NEEDED FOR THE
DOCUMENTS THAT WERE NOT ON YOUR FILE .WE HAVE ALSO INFORMED THE TRANSFER
DEPARTMENT THAT THEY SHOULD GIVE
US TIME TO RAISE THE FEE WHICH IS VERY IMPORTANT.
IN VIEW OF THIS YOU ARE REQUIRED TO TRY AS MUCH AS YOU CAN TO GET
BACK TO ME AND
LET ME KNOW THE AMOUNT
YOU WILL BE ABLE TO GET THE CHARGES.YOU SHOULD NOT BE ASHAMED OF TELLING ME THE
AMOUNT YOU CAN RAISE.IF
YOU CAN RAISE THE WHOLE FEE THEN LET ME KNOW OR BETTER STILL YOU LET
ME KNOW WHAT
YOU WILL BE ABLE TO
SEND OUT.SO I CAN ASSIST YOU IN RAISING THE REST.
WE GOT AN INFORMATION THAT ONE MR.PATRICK DOE SENT AN APPLICATION FOR
THE CHANGE
OF OWNERSHIP OF THE
FUNDS AND DIVULGE TO US THAT YOU INSTRUCTED HIM TO CHANGE THE OWNERSHIP AND THAT
WILL ALLOW HIM
(MR.PATRICK DOE) TO CLAIM THE FUNDS WITH HIS PRIVATE ACCOUNT DETAILS.
DID YOU INSTRUCT HIM TO CLAIM YOUR FUNDS?
YOU HAVE TO LET US KNOW SO WE KNOW WHAT TO DO NEXT.MAYBE WE SHOULD ALLOW HIM
EFFECT THE FINAL CHARGES ON
YOUR BEHALF AND HAVE THE FUNDS OF USD7.5MILLION TRANSFERRED TO HIM
(PATRICK DOE).
FINALLY,WE HAVE WORKED OUT THE MODALITIES FOR THE TRANSFER OF YOUR
FUNDS WHICH HAD
MEETS ALL REQUIREMENTS
IN OUR COUNTRY AND THOSE OF THE INTERNATIONAL ARBITRATION HENCE YOU HAVE TO GET
BACK TO US AND DIVULGE TO
US IF YOU ARE THE ONE THAT SENT PATRICK DOE TO PAY YOUR CHARGES FOR THE
PREPARATION OF YOUR DOCUMENTS
WHICH WERE NOT ON YOUR FILE AND HAVE YOUR FUNDS TRANSFERRED TO HIM.
MR.EBUBE MICHEALS
CALL ME FOR MORE INFORMATIONS TEL:+12092482488
CALL ME TEL:+2347048398650
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ebube Micheals - United Nations - ebubemicheals123@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.
Ebube Micheals - United Nations - ebubemicheals123@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ebube Micheals - United Nations - canadapayment2019@gmail.com
from: CANADA PAYMENT CENTER <canadapayment2019@gmail.com>
date: Nov 23, 2020, 7:39 AM
subject: DID YOU SEND ANYOJNE TO CLAIM YOUR FUNDS??THIS IS THE PROPOSAL WE SENT TO YOU./
mailed-by: gmail.com
DIRECTOR OF PAYMENT: MR.EBUBE MICHEALS
CALL ME TEL:+ 515-335-2574
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?
Reply to:: usadiplomatfunds@protonmail.com
PAYMENT NOTIFICATION OF YOUR FUNDS.
YOUR EMAIL IS WELL RECEIVED BY THE BOARD OF DIRECTORS IN RESPECT TO THE CHARGES
WHICH IS NEEDED FOR THE
DOCUMENTS THAT WERE NOT ON YOUR FILE .WE HAVE ALSO INFORMED THE TRANSFER
DEPARTMENT THAT THEY SHOULD GIVE
US TIME TO RAISE THE FEE WHICH IS VERY IMPORTANT.
IN VIEW OF THIS YOU ARE REQUIRED TO TRY AS MUCH AS YOU CAN TO GET
BACK TO ME AND
LET ME KNOW THE AMOUNT
YOU WILL BE ABLE TO GET THE CHARGES.YOU SHOULD NOT BE ASHAMED OF TELLING ME THE
AMOUNT YOU CAN RAISE.IF
YOU CAN RAISE THE WHOLE FEE THEN LET ME KNOW OR BETTER STILL YOU LET
ME KNOW WHAT
YOU WILL BE ABLE TO
SEND OUT.SO I CAN ASSIST YOU IN RAISING THE REST.
WE GOT AN INFORMATION THAT ONE MR.PATRICK DOE SENT AN APPLICATION FOR
THE CHANGE
OF OWNERSHIP OF THE
FUNDS AND DIVULGE TO US THAT YOU INSTRUCTED HIM TO CHANGE THE OWNERSHIP AND THAT
WILL ALLOW HIM
(MR.PATRICK DOE) TO CLAIM THE FUNDS WITH HIS PRIVATE ACCOUNT DETAILS.
DID YOU INSTRUCT HIM TO CLAIM YOUR FUNDS?
YOU HAVE TO LET US KNOW SO WE KNOW WHAT TO DO NEXT.MAYBE WE SHOULD ALLOW HIM
EFFECT THE FINAL CHARGES ON
YOUR BEHALF AND HAVE THE FUNDS OF USD7.5MILLION TRANSFERRED TO HIM
(PATRICK DOE).
FINALLY,WE HAVE WORKED OUT THE MODALITIES FOR THE TRANSFER OF YOUR
FUNDS WHICH HAD
MEETS ALL REQUIREMENTS
IN OUR COUNTRY AND THOSE OF THE INTERNATIONAL ARBITRATION HENCE YOU HAVE TO GET
BACK TO US AND DIVULGE TO
US IF YOU ARE THE ONE THAT SENT PATRICK DOE TO PAY YOUR CHARGES FOR THE
PREPARATION OF YOUR DOCUMENTS
WHICH WERE NOT ON YOUR FILE AND HAVE YOUR FUNDS TRANSFERRED TO HIM.
MR.EBUBE MICHEALS
CALL ME FOR MORE INFORMATIONS TEL:+12092482488
CALL ME TEL:+ 515-335-2574
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS? Reply to:: ( (
usadiplomatfunds@protonmail.com ) )
date: Nov 23, 2020, 7:39 AM
subject: DID YOU SEND ANYOJNE TO CLAIM YOUR FUNDS??THIS IS THE PROPOSAL WE SENT TO YOU./
mailed-by: gmail.com
DIRECTOR OF PAYMENT: MR.EBUBE MICHEALS
CALL ME TEL:+ 515-335-2574
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?
Reply to:: usadiplomatfunds@protonmail.com
PAYMENT NOTIFICATION OF YOUR FUNDS.
YOUR EMAIL IS WELL RECEIVED BY THE BOARD OF DIRECTORS IN RESPECT TO THE CHARGES
WHICH IS NEEDED FOR THE
DOCUMENTS THAT WERE NOT ON YOUR FILE .WE HAVE ALSO INFORMED THE TRANSFER
DEPARTMENT THAT THEY SHOULD GIVE
US TIME TO RAISE THE FEE WHICH IS VERY IMPORTANT.
IN VIEW OF THIS YOU ARE REQUIRED TO TRY AS MUCH AS YOU CAN TO GET
BACK TO ME AND
LET ME KNOW THE AMOUNT
YOU WILL BE ABLE TO GET THE CHARGES.YOU SHOULD NOT BE ASHAMED OF TELLING ME THE
AMOUNT YOU CAN RAISE.IF
YOU CAN RAISE THE WHOLE FEE THEN LET ME KNOW OR BETTER STILL YOU LET
ME KNOW WHAT
YOU WILL BE ABLE TO
SEND OUT.SO I CAN ASSIST YOU IN RAISING THE REST.
WE GOT AN INFORMATION THAT ONE MR.PATRICK DOE SENT AN APPLICATION FOR
THE CHANGE
OF OWNERSHIP OF THE
FUNDS AND DIVULGE TO US THAT YOU INSTRUCTED HIM TO CHANGE THE OWNERSHIP AND THAT
WILL ALLOW HIM
(MR.PATRICK DOE) TO CLAIM THE FUNDS WITH HIS PRIVATE ACCOUNT DETAILS.
DID YOU INSTRUCT HIM TO CLAIM YOUR FUNDS?
YOU HAVE TO LET US KNOW SO WE KNOW WHAT TO DO NEXT.MAYBE WE SHOULD ALLOW HIM
EFFECT THE FINAL CHARGES ON
YOUR BEHALF AND HAVE THE FUNDS OF USD7.5MILLION TRANSFERRED TO HIM
(PATRICK DOE).
FINALLY,WE HAVE WORKED OUT THE MODALITIES FOR THE TRANSFER OF YOUR
FUNDS WHICH HAD
MEETS ALL REQUIREMENTS
IN OUR COUNTRY AND THOSE OF THE INTERNATIONAL ARBITRATION HENCE YOU HAVE TO GET
BACK TO US AND DIVULGE TO
US IF YOU ARE THE ONE THAT SENT PATRICK DOE TO PAY YOUR CHARGES FOR THE
PREPARATION OF YOUR DOCUMENTS
WHICH WERE NOT ON YOUR FILE AND HAVE YOUR FUNDS TRANSFERRED TO HIM.
MR.EBUBE MICHEALS
CALL ME FOR MORE INFORMATIONS TEL:+12092482488
CALL ME TEL:+ 515-335-2574
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?
DID YOU SEND ANYONE TO CLAIM YOUR FUNDS? Reply to:: ( (
usadiplomatfunds@protonmail.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
Ebube Micheals - United Nations - canadapayment2019@gmail.com
from: WORLD BANK PRESIDENT/CANADA PAYMENT CENTER <canadapayment2019@gmail.com>
date: Oct 31, 2023, 9:30 AM
subject: Re: DID YOU SEND ANYONE TO CLAIM YOUR FUNDS??
mailed-by: gmail.com
I GOT YOUR EMAIL.
FIRST OF ALL WE HAVE TO LET YOU KNOW WE HAVE WORKED OUT THE MODALITIES FOR THE TRANSFER OF YOUR FUNDS TO YOUR BANK ACCOUNT OR BY ATM CARD WHICH WILL BE SENT TO YOUR ADDRESS WHICH HAD MEETS ALL REQUIREMENTS IN OUR COUNTRY AND THOSE OF THE INTERNATIONAL ARBITRATION.
YOU HAVE TO SEND THE FOLLOWING:
FULL NAME
ADDRESS
PHONE
DATE OF BIRTH
HOW DO YOU WANT YOUR FUNDS TO BE TRANSFERRED:
1.KEY TELEGRAPHIC TRANSFER ( FUNDS OF $7.5M0WILL BE PAID INTO YOUR BANK ACCOUNT
2.ATM CARD 9 FUNDS WILL BE LOADED AND PAID INTO AN ATM CARD ON YOUR NAME AND INFO WHICH AN ACCOUNT WILL BE OPEN ON YOUR BEHALF HERE AND SEND TO YOU.
YOU HAVE TO GET BACK TO US NOW FOR MORE DETAILS.
SEND THE ABOVE SO WE CAN GET THE DOCUMENTS NEEED FOR THE CLAIMING OF YOUR FUNDS.
THANKS
ERIC MICHEALS
date: Oct 31, 2023, 9:30 AM
subject: Re: DID YOU SEND ANYONE TO CLAIM YOUR FUNDS??
mailed-by: gmail.com
I GOT YOUR EMAIL.
FIRST OF ALL WE HAVE TO LET YOU KNOW WE HAVE WORKED OUT THE MODALITIES FOR THE TRANSFER OF YOUR FUNDS TO YOUR BANK ACCOUNT OR BY ATM CARD WHICH WILL BE SENT TO YOUR ADDRESS WHICH HAD MEETS ALL REQUIREMENTS IN OUR COUNTRY AND THOSE OF THE INTERNATIONAL ARBITRATION.
YOU HAVE TO SEND THE FOLLOWING:
FULL NAME
ADDRESS
PHONE
DATE OF BIRTH
HOW DO YOU WANT YOUR FUNDS TO BE TRANSFERRED:
1.KEY TELEGRAPHIC TRANSFER ( FUNDS OF $7.5M0WILL BE PAID INTO YOUR BANK ACCOUNT
2.ATM CARD 9 FUNDS WILL BE LOADED AND PAID INTO AN ATM CARD ON YOUR NAME AND INFO WHICH AN ACCOUNT WILL BE OPEN ON YOUR BEHALF HERE AND SEND TO YOU.
YOU HAVE TO GET BACK TO US NOW FOR MORE DETAILS.
SEND THE ABOVE SO WE CAN GET THE DOCUMENTS NEEED FOR THE CLAIMING OF YOUR FUNDS.
THANKS
ERIC MICHEALS
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.