from: Adams Paul <adamspa70@gmail.com>
date: Aug 18, 2025, 10:05 AM
subject: Dear Beneficiary
mailed-by: gmail.com
Dear Beneficiary
We received mail about your involvement in an accident weeks ago. Please, are you dead or alive?
Mr. Larry made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office based on your overdue payment fund, which is about to be paid to you.
He requested that the payment should now be transferred into his own personal account, as he stated below.
Account Name Mr. Larry Wayne Ellis
EastWest Bank New York
13400 La Cantera Parkway #18
San Antonio, New York 77825
Routing Number: 132533647
Account Number: 5924133211
Kindly inform us if you are authorizing this process to Mr. Larry Wayne Ellis Bank Account. This is to avoid releasing your money to the wrong person because Mr Larry Wayne Ellis is too eager and ready to follow every instruction to have this money into his account. If you did not have an auto accident and you did not permit Mr. Larry Wayne Ellis to claim your money, kindly reply to this message with your full contact information so we can process the release of your fund to you.
Best Regards,
Paul Adams
Imf New York
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Paul Adams - IMF - adamspa70@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.
Paul Adams - IMF - adamspa70@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.
Paul Adams - IMF - adamspa70@gmail.com
from: Adams Paul <adamspa70@gmail.com>
date: Oct 13, 2025, 12:39 PM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary:
I acknowledge the receipt of your response.
It's great to hear from you and to know that you are hale and hearty. I read your email with all carefulness, and it is well understood. Your email appeared in our portal as one of the beneficiaries of this long overdue fund from the World Bank. Now, we are making sure all beneficiaries receive what is due to them. Because this fund is long overdue in our custody.
It is important that you note that this email was not sent to you in error. For us to make it up to you without delay, follow our instructions by contacting your paying bank, which is the UNITED BANK FOR AFRICAN. for them to transfer your funds through wire transfer.
We are sorry for whatever you might have encountered in the past in trying to receive your fund. Now that we are involved, my assurance to you is that there will be no atom of scam, and you must receive your funds now.
For us to transfer your funds to you as the right beneficiary, below is the e-mail address:
alexuba.alozie@ubacustomercaregroups.com
Once you contact the bank in the above email, They will guide you on how to receive your funds without any delay or impediment for you to know that you are in safe hands. The World Bank came into this transaction in order to make sure people get what is due to them and to cushion the effect of Global Economic Hardship and for small and medium scale businesses in the world. Your total fund is $5,000,000 (five million United States dollars).
Get back to me once you contact the bank. Feel free to ask whatever question you wish to ask as we are here to serve you better.
Best Regards,
Paul Adams
Imf New York
ubacustomercaregroups.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Oct 13, 2025, 12:39 PM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary:
I acknowledge the receipt of your response.
It's great to hear from you and to know that you are hale and hearty. I read your email with all carefulness, and it is well understood. Your email appeared in our portal as one of the beneficiaries of this long overdue fund from the World Bank. Now, we are making sure all beneficiaries receive what is due to them. Because this fund is long overdue in our custody.
It is important that you note that this email was not sent to you in error. For us to make it up to you without delay, follow our instructions by contacting your paying bank, which is the UNITED BANK FOR AFRICAN. for them to transfer your funds through wire transfer.
We are sorry for whatever you might have encountered in the past in trying to receive your fund. Now that we are involved, my assurance to you is that there will be no atom of scam, and you must receive your funds now.
For us to transfer your funds to you as the right beneficiary, below is the e-mail address:
alexuba.alozie@ubacustomercaregroups.com
Once you contact the bank in the above email, They will guide you on how to receive your funds without any delay or impediment for you to know that you are in safe hands. The World Bank came into this transaction in order to make sure people get what is due to them and to cushion the effect of Global Economic Hardship and for small and medium scale businesses in the world. Your total fund is $5,000,000 (five million United States dollars).
Get back to me once you contact the bank. Feel free to ask whatever question you wish to ask as we are here to serve you better.
Best Regards,
Paul Adams
Imf New York
ubacustomercaregroups.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.