From: "FBI OFFICE" (may be fake)
Reply-To: <ubagroupplc999@gmail.com>
Date: Mon, 3 Aug 2015 00:22:48 -0700
Subject: Attention: Beneficiary of $6.5 Million USD
Attention: Beneficiary of $6.5 Million USD
This is to bring to your notice that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions
over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned to put a stop to all your transactions with the
under listed scammers/impostors;
NEERAJ KUMAR
WILLARD ANIL
JANET BAKER
Ms Yeal Ronen
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
DIPLOMAT FRANK FAVOUR
CLIFFORD CHANCE
Mr.Godwin N. P.
MARY MOHHAMED
MICHAEL DEAN
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU
DAWSON SUSAN
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
PHILIPPE GIRIGISSOU
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI
GLYNN BURGER
JOHN EDWARD
MARK MORGAN
CRISTINA MORENO
BRIAN MOHNIHAN
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI
SOLUDO CHARLES
JACOBS BUMA
MIKE IGWE
ARIF SANNI
DAVID MARK
BEN BERNANKE
ANDREA PRIEST
MARK ODOH
FRANK FAVOUR E.T.C.
We are working round the clock to get hold of this individual who in one way or other masterminds the use of banks, courier service and embassies while posing as the
real persons to extort money from their victims.
You are WARNED to STOP further communication either by PHONE, SMS, or email to any of this person listed above and all other who post as FBI, Interpol. And we urge you
to forward any email you receive to this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list is been hunted and you must
not reveal this to them otherwise it will make their apprehension difficult for us.
Your payment files from three (3) different banks/Courier service, were compiled and submitted to my desk this morning for review. The total sum owed you by the 3
banks/courier service was sum up to the tune of $6,500,000.00 six Million five hundred thousand United States Dollars which originated from Africa.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you,
but yet your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your
funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.
Now all modalities regarding your funds release/transfer has been put in place at the UNITED BANK FOR AFRICA (UBA), thus, your funds have been transferred but was
palced onhold but we will advise that you contact the NBD bank and then comply with them to have your transfer completed.
You are to contact the UNITED BANK FOR AFRICA(UBA) account department by email with the below information and make sure you forward your information to them such as
full name, address and direct telephone number.
UNITED BANK FOR AFRICA,
No 121 KACHI EXPRESS WAY,
NIGERIA
Contact Person: Tony Williams
Email: ubagroupplc999@gmail.com
You are strongly advice to contact UNITED BANK FOR AFRICA(UBA) with the above information and comply with them to ensure you receive your funds as scheduled. You are
assured of the availability of your funds as soon as you contact and comply with them.
Sent by
FBI Cyber security
E-Scam Warning Department.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: fblcybercrimecenter@usa.com
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