Scams re-targeting those who have already been victimized
#416241 by FishyMails Sun Aug 30, 2020 5:32 pm
From: " Mr.Kennedy Uzorka" <[email protected]>
Reply-to: [email protected]
Date: 2020-08-24 5:28:18 PM +00:00
Subject: ONE LOVE UBA)


Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos



Good day, i am Mr. Kennedy Uzorka the Group Managing Director/Chief
Executive Officer United Bank for Africa (UBA) Plc, your information's
and email address was forwarded to our bank by the Economic And
Financial Crime Commission (EFCC) along side with the United Nation to
release a total sum of 1 Million United States Dollars and a
compensation for being a victim of Nigerian/ West African scam.

Meanwhile, we have discus with the Chairman of the EFCC Mr. Ibrahim
Lamorde and he has given us the go ahead to release your total sum
withinthe next 8 working days, so after a board meeting held yesterday
we have decided to release your fund through our international ATM
CARD or ELECTRONICS WIRE TRANSFER depending on wish means you will
prefer out of the two listed on our email.

You are to get back to us with your personal details and your phone
number to ensure it is same as the one forwarded to us by the EFCC
office, also fo your security purpose please know that most people are
using the good name of our bank to defraud people so do not give
response to any email without this code (ONE LOVE UBA).

Forward your reply to this email: [email protected]

Best Regards,
Mr.Kennedy Uzorka
Director/Chief Executive
United Bank for Africa (UBA) Plc

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#420875 by FishyMails Wed Dec 02, 2020 5:00 pm
From: "Internationalmonetary fund IMF149" <[email protected]>
Other e-mails: [email protected]
Date: 2020-12-02 8:53:02 AM +00:00
Subject: YOUR FUND APPROVED CONTACT E-Mail: [ [email protected] ].

UNITED PARCEL SERVICE (UPS)
1 KALA AVE. IKOYI, LAGOS NIGERIA EMAIL:
[email protected]
MY NIGERIA DIPLOMATIC PHONE NUMBER +1248154206532
HELLO, ,


MY NAME IS DIPLOMATIC DAVID JOHNSON THE CBN DIPLOMATIC AGENT IN CHARGE OF YOUR CONTRACT FUNDS DELIVERY, AND I WANT YOU TO KNOW THAT I HAVE ARRIVED IN THE JFK AIR PORT NEW YORK WITH YOUR TWO CONSIGNMENT BOXES FROM CENTRAL BANK OF NIGERIA,UNDER THE NEW ERA OF GOVERNOR GODWIN EMEFIELE WHO SENT ME TO DELIVER THIS FUNDS TO YOU AS THE RIGHTFUL AND LAWFUL BENEFICIARY.


I WILL LIKE YOU TO COMPLY WITH ME AND I ASSURE YOU OF MY BEST OF SERVICE IN THIS DELIVERY BECAUSE I HAVE ARRIVED HERE SINCE 24HOURS WITH YOUR TWO CONSIGNMENT BOXES THAT CONTAINS YOUR CONTRACT INHERITANCE PAYMENT FROM CENTRAL BANK OF NIGERIA, WAITING TO HEAR FROM YOU REGARDING THE RECONFIRMATION OF YOUR PERSONAL ADDRESS AND CUSTOM CLEARANCE CERTIFICATE FEE WHICH IS THE SUM OF $180USD, AND AS SOON AS YOU SEND THE MONEY THE CUSTOMS HERE WILL CLEAR YOUR TWO PACKAGES AND ISSUE ME THE CLEARANCE CERTIFICATE WHICH WILL ENABLE ME TO PROCEED DOWN TO YOUR DESTINATION ACT FAST AND GET BACK TO ME THROUGH EMAIL OR CALL ME AT +1248154206532.


I WAS SENT TO COME AND HAND OVER THIS BOXES TO YOU BY THE NEW ELECTED GOVERNOR OF CENTRAL BANK OF NIGERIA, GOVERNOR GODWIN EMEFIELLE.


PLEASE HASTEN UP AND GET BACK TO ME WITH THE INFORMATION AS LISTED BELLOW,


YOUR PERSONAL ADDRESS
STATE OF ORIGIN
OCCUPATION
CLOSEST AIR PORT
DIRECT PHONE NUMBER
PHOTO IDENTITY


YOU WILL HAVE TO DIRECT THE PAYMENT TO MY REPRESENTATIVE IN NIGERIA, MR, UWAFIL MICHAEL, AND HE WILL PULL IT OUT THERE AND REFLECT IT TO ME HERE IN MY DIPLOMATIC DEBIT CARD AND I WILL PULL IT OUT AND HAND IT OVER TO THE CUSTOMS AND BOARDER PROTECTION HERE IN CHARGE OF YOUR CONSIGNMENT CLEARANCE SO THAT I WILL BE ALLOWED TO LEAVE HERE AND BOARD ANOTHER LOCAL AIR LINE THAT WILL TAKE ME TO YOUR DESTINATION.


PAYMENT INFORMATION,


RECEIVERS NAME------------UWAFIL MICHAEL
DESTINATION-------------LAGOS NIGERIA
TEXT QUESTION--------------------IN GOD
ANSWER--------------WE TRUST
AMOUNT----------------$180USD


THE ATTACHED FILE IS THE SCAN COPIES OF YOUR CONSIGNMENT BOXES THAT IS HERE WITH ME IN THE JFK AIR PORT TO PROVE MY DIPLOMATIC IMMUNITY TO YOU IN THIS MATTER AND I WILL BE WAITING FOR YOUR UPDATE, BUT NOTE THAT THIS TRANSACTION WILL HAVE NOTHING TO DO WITH SCAM ACT FAST AND PROCEED TO SEND THE FEE SO THAT I WILL LEAVE HERE ON TIME AS I DON'T WANT THEM TO SEND ME BACK BECAUSE AM ALREADY IN YOUR BACK YARD.


ONCE YOU SEND THE FEE VIA MONEY GRAM, GET BACK TO ME WITH THE CONFIRMATION SLIP AND THE MTCN NUMBER.




MY NIGERIA DIPLOMATIC PHONE NUMBER +1248154206532
GOOD LUCK.


LOOKING FORWARD TO DOING MORE DELIVERIES FOR YOU IN THE NEAREST FUTURE.




WAITING FOR YOUR REPLY


DIPLOMATIC DAVID JOHNSON, SENIOR DELIVERY OFFICER
CENTRAL BANK OF NIGERIA, CBN

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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