Rev John Ahmed

[benjamin]

This scam has everything: trunk boxes, diplomats, your unrecovered funds, other fraudsters, and yet another "Reverend" in charge of a bank department.
You can easily see where the names have been altered on "his" passport, and his phone number is a mobile - doesn't he have an office??
Edit: Here is another scammer also using the very same email, but with different amounts and phone number - $835,000.00/$850.000.00 234 80 38782723
The scam may also involve the fictitious courier Nebro Diplomatic and other characters involved may be Tony Pipper and Thomas Ebony

UNITED BANK FOR AFRICA NIGERIA
ZARIA STREET, GARKI
P.M.B. 0187, GARKI, ABUJA
FEDERAL REPUBLIC OF NIGERIA
UNITED BANKFOR AFRICA (UBA)

DEAR ,

IAM REV JOHN AHMED DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA [UBA] The only Bank apointed by all AFRICA PRESIDENT LED BY OUR NEW PRESIDENT ALHAJI MUSA YARADUA BECAUSE OF FRAUD GOING ON IN BENIN
REPUBLIC WERE AN INNOCENT DREDITORS WERE ASK TO PAY CHARGES BEFORE THEY WILL RECEIVE THEIR MONEY OWN TO THEM BY AFRICAN COUNTRIES.WE RECEIVE YOUR FILES FROM I.M.F.

I will want to make it clear to you that what you are paying to the diplomat WHOM WE ARE GOING TO USE HIS IMUNITY FOR THE SHIPMENT is $50,000 FIFTY thousand
united state dollar imediately YOU received your fund and confirm it not in advance. And i also received a security report that you are paying money to some fraudster who are deceiving you telling you that they are going to send this your money to you. A s a man of
GOD and an ordained REVEREND i advise you in spirity not to waste your money paying any body till you follow my instruction and did not get your money in the next three days.

Let GOD take my life if iam not telling you the truth. OUR SECURITY REPORT SHOWN THAT THIS PEOPLE IS DEMANDING MONEY FROM YOU AND YOU WANT TO WASTE YOUR MONEY BY PAYING THEM MONEY IN ADVANCE. DO NOT PAY TO ANYBODY BECAUSE THEY ARE FRAUDSTER AND IT IS BECAUSE OF THEIR FRAUD ACTIVITIES THAT WE HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL OUR CREDITORS CASH THROUGH THIS MEANS OF DIPLOMATIC COURIER SERVICE
IN ALL AFRICA COUNTRY. IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAWFT OR TELEGRAFFIC MONEY TRANSSFER DO NOT LISTEN TO
HIM BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITANCE INSTRUCTION. THAT IS WHY WE HAVE TO PAY THROUGH THIS MEANS AND KNOWN OF OUR BANK DRAWFT IS WORKING BECAUSE OF THIS THIEVES IB BENIN REPUBLIC

YOUR FUND HAVE BEEN PACKAGED TODAY WHICH IS ATTACH TO THIS MAIL AND I WILL TAKE THE TWO BOXES TO THE DIPLOMATIC COURIER SERVICE AND SEND THE KEYS TO THE BOXES SEPERATELY TO YOU BY DHL TO AVOID THE COURIER
SERVICE STAFF TEMPERING WITH THE CONTENT OR DIRVERT IT TO ANOTHER PLACE. PLEASE STOP COMUNICATING WITH THIS FRAUDSTERS FOR YOUR OWN INTEREST AND ALSO IF YOU HAVE SENT MONEY TO THEM JUST LET ME KNOW SO THAT OUR SECURITY AGENT WILL RETRIEVE IT BACK TO YOU BUT THAT WILL BE AFTER YOU HAVE RECEIVED YOUR FUND.

I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRASACTION. PLEASE FORWARD YOUR PHONE NUMBER TO ME FOR QUICK INFORMATION BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENT WILL BE SENT TO YOU IF IAM ASURED THAT YOU HAVE STOPED SENDING MONEY TO THOSE FRAUDSTER AND FACELESS AFRICAN. BUT GOD WILL JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN WHEN YOU GAIN THE WHOLE WORLD BUT LOOSE
YOUR SOUL.

I WANT YOU TO TAKE NOTE THAT MR SUNDAY BEN HAVE BEEN INSTRUCTED TO STOP ALL MEANS OF ASSOCIATING HIMSELF WITH THIS FRAUDSTER OR FACE JAIL, AS $15,000 FIFTEEN THOUSAND UNITED STATE DOLLAR HAVE BEEN MAPED OUT FOR ALL EXPENSES OF SENDING THE MONEY TO YOU THROUGH GEINUNE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.

THIS IS FOR YOU TO UNDERSTAND THAT YOUR TOTAL FUND IS NO MORE $850.000.00 EIGHT HUNDRED AND FIFTY THOUSAND USD BUT $835,000.00 EIGHT HUNDRED AND THIRT FIVE UNITED STATE DOLLAR. IAM WAITING TO HEAR FROM YOU AND MR SUNDAY BEN AS HE HAVE BEEN COMUNICATED ABOUT THIS ARRAGEMENT . REV JOHN AHMED DIRECTOR CASH PROCESSING UNIT UNITED AFRICA BANK PLC.

OPEN THE ATTACHMENT AND SEE HOW THE MONEY IS BEEN PACKED

REV JOHN AHMED
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC
00234 80 33483625

GOD WILL JUDGE ALL OF THEM WHO LIVES BY CHEATING

- Let's hope so, "Rev John Ahmed"

Edit: This name is also being used with another stolen name, Alice Bourland

[Ralph]

Proves agian why people should never send identification to persons unknown on the internet.

There is every chance that the person in the ID is an unrelated person and is in no way involved in this scam

[tinker]

Eight years later, he's shrunk the script, added a new co-hort but left the sum intact:

,

As regards your inquiry on fund transfer amount $850,000.00 dollars to your beneficiary, it will interest your notice to understand that the amount above was legally authorized your beneficiary favor from the Federal Ministry Finance /
United Nations Worldwide Compensation Unit as past unpaid inheritance / compensation claims years ago which has been outstanding without payment to your favor .

And your name and email address was among the short listed names from the Federal Finance Ministry / United Nations Worldwide Compensation Unit and it has been directed to this bank for transfer payment immediately without delay to your
beneficiary favor by this named bank United Bank Plc.


Therefore, you are hereby, advice to process your authorized fund receiving giving compliance instructions providing your receiving address / residential address to this remittance department and receiving your consignment boxes packaged your beneficiary name . and all the documents will be hand over to the diplomat agent who will delivery to boxes to you but the 3 key of the boxes will be directed to you for security reason.

I wait your promptness ASAP

Thanks
Rev, John Ahmed

From: REV JOHN AHMED
To:
Cc:
Date: Tue, 30 Aug 2016 22:56:26 +0200
Subject: YOUR PACKAGED PAYMENT
UNITED BANK FOR AFRICA BENIN REPUBLIC
ZARIA STREET, GARKI
P.M.B. 0187, GARKI, ABUJA
FEDERAL REPUBLIC OF BENIN
UNITED BANK OF AFRICA (UBA)

Attn Customer,

I AM REV JOHN AHMED DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA [UBA] The only Bank appointed by all AFRICA PRESIDENT LED BY OUR NEW PRESIDENT Patrice Talon BECAUSE OF FRAUD GOING ON IN BENIN REPUBLIC WERE AN INNOCENT CREDITORS WERE ASK TO PAY CHARGES BEFORE THEY WILL RECEIVE THEIR MONEY OWN TO THEM BY AFRICAN COUNTRIES.WE RECEIVE YOUR FILES FROM I.M.F.I will want to make it clear to you that what you are paying to the diplomat WHOM WE ARE GOING TO USE HIS IMMUNITY FOR THE SHIPMENT is $50,000 FIFTY thousand united state dollar immediately YOU received your fund and confirm it not in advance. And i also received a security report that you are paying money to some fraudster who are deceiving you telling you that they are going to send this your money to you. A s a man of GOD and an ordained REVEREND i advise you in spirit not to waste your money paying any body till you follow my instruction and did not get your money in the next three days. Let GOD take my life if i am not telling you the truth. OUR SECURITY REPORT SHOWN THAT THIS PEOPLE IS DEMANDING MONEY FROM YOU AND YOU WANT TO WASTE YOUR MONEY BY PAYING THEM MONEY IN ADVANCE. DO NOT PAY TO ANYBODY BECAUSE THEY ARE FRAUDSTER AND IT IS BECAUSE OF THEIR FRAUD ACTIVITIES THAT WE HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL OUR CREDITORS CASH THROUGH THIS MEANS OF DIPLOMATIC COURIER SERVICE IN ALL AFRICA COUNTRY.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER DO NOT LISTEN TO HIM BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION. THAT IS WHY WE HAVE TO PAY THROUGH THIS MEANS AND KNOWN OF OUR BANK DRAFT IS WORKING BECAUSE OF THIS THIEVES IB BENIN REPUBLIC YOUR FUND HAVE BEEN PACKAGED TODAY WHICH IS ATTACH TO THIS MAIL AND I WILL TAKE THE TWO BOXES TO THE DIPLOMATIC COURIER SERVICE AND SEND THE KEYS TO THE BOXES SEPARATELY TO YOU BY DHL TO AVOID THE COURIER SERVICE STAFF TEMPERING WITH THE CONTENT OR DIVERT IT TO ANOTHER PLACE. PLEASE STOP COMMUNICATING WITH THIS FRAUDSTERS FOR YOUR OWN INTEREST AND ALSO IF YOU HAVE SENT MONEY TO THEM JUST LET ME KNOW SO THAT OUR SECURITY AGENT WILL RETRIEVE IT BACK TO YOU BUT THAT WILL BE AFTER YOU HAVE RECEIVED YOUR FUND.

I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. PLEASE FORWARD YOUR PHONE NUMBER TO ME FOR QUICK INFORMATION BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENT WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER AND FACELESS AFRICAN. BUT GOD WILL JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN WHEN YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL. I WANT YOU TO TAKE NOTE THAT MR SUNDAY BEN HAVE BEEN INSTRUCTED TO STOP ALL MEANS OF ASSOCIATING HIMSELF WITH THIS FRAUDSTER OR FACE JAIL, AS $15,000 FIFTEEN THOUSAND UNITED STATE DOLLAR HAVE BEEN MAPPED OUT FOR ALL EXPENSES OF SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.

THIS IS FOR YOU TO UNDERSTAND THAT YOUR TOTAL FUND IS NO MORE $850.000.00 EIGHT HUNDRED AND FIFTY THOUSAND USD BUT $835,000.00 EIGHT HUNDRED AND THIRTY FIVE UNITED STATE DOLLAR. I AM WAITING TO HEAR FROM YOU AND MR SUNDAY BEN AS HE HAVE BEEN COMMUNICATE ABOUT THIS ARRANGEMENT . REV JOHN AHMED DIRECTOR CASH PROCESSING UNIT UNITED AFRICA BANK PLC. OPEN THE ATTACHMENT AND SEE HOW THE MONEY IS BEEN PACKED Please contact on this E-mail.( [email protected] )

REV JOHN AHMED

DIRECTOR CASH PROCESSING UNIT

UNITED BANK FOR AFRICA PLC

[email protected]

Since it's gmail, the IP's been stripped. Same lad, but working with another identity, Dr. Sarah Alade. There are 32 entries here at SW for this name but this is the first with [email protected]. The previous addies were from Outlook.