Rev Julien Koffi - UBA Bank - revjulienkoffi0090@gmail.com

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FBWYOU
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Posts: 2581
Joined: 25 Jan 2020

Rev Julien Koffi - UBA Bank - revjulienkoffi0090@gmail.com

Post by FBWYOU »

from: Rev. Julien Koffi <revjulienkoffi0090@gmail.com>
date: Jun 26, 2020, 3:04 AM
subject: Re:
mailed-by: gmail.com

UBA Payment Center ATM Worldwide Services.
Head office address: Samuel porot Novo house
35 marina p.o. box 5216, Cotonou, Benin Republic .

Your ATM card of $4.7 million dollars will be canceled if you don't respond to this email urgently.

Attn dear,

We the management of UBA ATM payment center of Benin Republic , wishes to inform you that we are in receipt of an ATM VISA card which was issued in your favor in amount of $4.7 million dollars only from the Courier delivery company of Benin Republic and they told us to cancel the ATM master card, because you said that you don't want to receive it anymore, the Courier delivery company of Benin Republic agent stated that you refused to pay their official mailing fee of $197usd when they contacted you for the delivery of the ATM card, for you have asked them to cancel the ATM VISA card for you cannot pay the fee. You are advised to contact us immediately if you receive this email and tell us what is going on and why you want your ATM card of $4.7 million dollars to be cancelled, failure to do so, your ATM card will be cancelled with immediate effect.

Be informed that UBA ATM payment center of Benin Republic has the right to cancel your ATM card as the authorized payment center, but first we would want to be sure that you refuse to pay the Courier delivery company mailing fee, before we cancel the atm card. Be informed that the ATM card has been returned and it's now in my custody. What we want to know now is what made you refuse the ATM card, and if you really don't want to receive the ATM card.

Also note that your failure to acknowledge this message as soon as possible will nullify your chances of receiving your ATM MASTER card worth $4.7million dollars, and the funds will be moved into the Benin Republic government treasury account as unclaimed funds.

We shall wait for your email as soon as possible.

Thanks for your cooperation.

Yours faithfully.

Rev. Julien Koffi
Managing General
UBA Payment Center
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 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. Contact us here if you had interactions with a scammer and need support.

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CGI1
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Posts: 2299
Joined: 24 Jan 2020

Rev Julien Koffi - UBA Bank - revjulienkoffi0090@gmail.com

Post by CGI1 »

from: Rev. Julien Koffi <revjulienkoffi0090@gmail.com>
date: Jul 1, 2020, 12:36 PM
subject: Re:
mailed-by: gmail.com

Please make the payment by Money Order please and send me the tracking number once you post it and please do it overnight so that he can receive it the next day.

Receiver's Name: Daniel Thomas
Address 1820 nw 34 ave Miami Fl 33125
Thanks
Rev Koffi
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 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. Contact us here if you had interactions with a scammer and need support.

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GhanaGeria
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Posts: 7717
Joined: 23 Jan 2020

Rev Julien Koffi - UBA Bank - ubabankplc000121@gmail.com

Post by GhanaGeria »

from: UBA BANK PLC <ubabankplc000121@gmail.com>
date: Dec 14, 2020, 11:32 AM
subject: Re: Attention: Fund Beneficiary
mailed-by: gmail.com

Attention: Fund Beneficiary
How are you doing hope fine thanks be to almighty God I am urgently waiting for the delivery charge of your ATM MASTER CARD as you promised to enable Diplomat Agent proceed for the delivery at your doorstep and you will receive your ATM Visa Card direct to your home address by the Delivery diplomatic agent as soon as the delivery fee is paid, and I will send you the tracking number which will enable you know the arrival of diplomat to your home address okay.

I guarantee you that you will never pay any cent to anybody after paying the delivery fee and I want you to take note of my word as I said to you earlier, therefore, what you should do now is use MoneyGram to send the Courier delivery fee today and keep me update as soon as you send it by sending the payment information okay.

Reconfirm your delivery address very well as to Below is the payment information to send it through Money Gram as stated below

I am waiting for your update soon, remember I said you will not pay any fee again to anybody apart from the Courier delivery fee of your choice, and your ATM Master Card will be delivered directly to your home address by the Courier Company diplomat you choose, take note of it okay.

Thanks for your good understanding.void wrong delivery and send the delivery fee to enable Courier Company deliver your ATM Visa Card to your home address within 48 hours without delay.

Your Full Name:====
Your Full Address:===
Telephone Number:===

Here are the delivery options:

INTER AFRICA COURIER
COURIER CHARGES: $90.00
INSURANCE: $80.00
VAT: $35.00
TOTAL $205.00.

FEDEX COURIER
COURIER CHARGES: $100.00
INSURANCE: $100.00
VAT: $60.00
TOTAL: $260.00.

DHL COURIER
COURIER CHARGES: $110.00
INSURANCE: $100.00
VAT:$70.00
TOTAL $280.00

Here is the detail to send the fee of any of your chosen option through MoneyGram.

Receiver first name:---- Onuorah Emmanuel
Receiver last name:--- Onyeka
Country..... Nigeria
City...... Lagos
Code..... +234
Address No 56 Ojoigede Road Sabo Oniba
Amount..........?????
Test. Question In God
Answer... We trust

Once it's done..Kindly send the payment details such as the REF NUMBER and other necessary details for easy pick up.

Congratulations in Advance as you follow the instructions.

Yours in Service,
Mr.Julien Koffi,
UBA Bank Management
Tel:(+234) 7012682859
Email: ubabankplc000121@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 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. Contact us here if you had interactions with a scammer and need support.

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Matrixy
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Posts: 4061
Joined: 24 Jan 2020

Rev Julien Koffi - UBA Bank - jk4389032@gmail.com

Post by Matrixy »

from: Mr. Julien Koffi <homelandoffice12@gmail.com>
reply-to: jk4389032@gmail.com
date: Jan 4, 2022, 7:41 AM
subject: Your Urgent Attention:
mailed-by: gmail.com

Attn: Fund Beneficiary,

This is the 2nd time I am sending you this notification letter
regarding your abandoned cash consignment Box valued sum of US$10.5
Millions, and I have not received any positive response from you or
asking for a suggestion on how you wish to receive your cash
consignment Box. Once again; I am Mr. Julien Koffi, the new director
Head of Operation United Bank For Africa PLC, I resumed to this office
on the of 2nd january 2022 and during my official research I
discovered an abandoned cash consignment Box valued sum of $10.5
Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this Card has not been released to you but I was
told by the UBA Bank management that the former director of head of
operation that left this office four months ago withheld your Card for
his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.

Your cash consignment Box is still available and ready for your
receiving, you can come down here to our Bank to pick up your Box
directly from my office or alternatively it can be arranged and
shipped to your address through any registered reliable Courier
Service Company that you will take care of the Courier Charge.

I don’t know the Courier Cost of Shipping the cash consignment Box to
you but if you permit me and accept the terms, then I can make an
inquiry from the Courier Shipping Company to find out the cost, but in
that case you will be required to forward to me your address where you
want to receive your cash consignment Box to enable me find out the
shipping cost to your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address will be needed and more
details of your cash consignment Box payment will be made known to you
as soon as I receive your swift positive response.

Contact me on this below email address;

E-mail address:==== ( jk4389032@gmail.com )
Telephone number:=== +1 6028428109
Contact person:=== Mr. Julien Koffi

Thanks for your cooperation and I wait for your kind positive response.

Yours Faithfully,
Mr. Julien Koffi,
UBA Bank Management
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 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. Contact us here if you had interactions with a scammer and need support.

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