Scam Tip Report #89559 - Beneficiary of $28.85Million USD
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-02 21:00:39 Nigerian/419 Scam |  Beneficiary of $28.85Million USD
This is to bring to your attention 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. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors; JANET YELLEN (IMPERSONATED) WILLARD ANIL TERRY WORD ANDREW WAYNE REV. MICHAEL LUCAS CLIFFORD CHANCE MARY MOHHAMED (IMPERSONATED) CHIEDOZIE PETER EGWUONWU EMEKA LAWRENCE ONUORAH EMMANUEL OKOYE GEORGE MOGHALU (IMPERSONATED) DAWSON SUSAN HON.CYNTHIA H. CLANTON (IMPERSONATED) EDITH VERMEILLE CHARLES JOHNSON JERRY MICHEAL WILLIAM OTUTUNZU PHILIPPE GIRIGISSOU (IMPERSONATED) REV. RAYMOND GODWIN ROLAND SMITH SANUSI LAMIDO SANUSI (IMPERSONATED) GLYNN BURGER (IMPERSONATED) JOHN EDWARD DAVID SCOTH MARK MORGAN CRISTINA MORENO (IMPERSONATED) BRIAN MOHNIHAN (IMPERSONATED) Rev. JERRY LEO JOHN BOOMA BONI YAYI (IMPERSONATED) BARAK OBAMA (IMPERSONATED) GODWIN EMEFIELE (IMPERSONATED) IBE KACHIKWU (IMPERSONATED) MOHAMMADU BUHARI (IMPERSONATED) BUKOLA SARAKI (IMPERSONATED) MICHELLE OBAMA (IMPERSONATED) SOLUDO CHARLES (IMPERSONATED) JACOBS BUMA MIKE IGWE CHRISTINE LAGARDE (IMPERSONATED) DAVID MARK (IMPERSONATED) BEN BERNANKE (IMPERSONATED) BAN KI-MOON (IMPERSONATED) WILLIAM CASTORO (IMPERSONATED) MOGENS LYKKETOFT (IMPERSONATED) JAMES COMEY (IMPERSONATED) JOHN O. BRENNAN (IMPERSONATED) JEH CHARLES JOHNSON (IMPERSONATED) MICHAEL J. FISHER (IMPERSONATED) Mrs Mireille Ballestrazzi (IMPERSONATED) And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C We are working round the clock to get hold of these individuals who in one way or the 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 or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them. We have looked into the various claims and found out that TRUELY you have unclaimed funds indeed, most of wish initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action. The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. UCHE IKE. Be advise once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment. The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch. We also, after due scrutiny and verification, confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, 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 detected 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. You are to contact Claudio Ikechukwu the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number. Claudio Ikechukwu General Manager United Bank for Africa (UBA) New York branch office 1 Rockefeller Plaza, New York, NY 10020, USA Phone: (832) 529- 4225 Email: ubancarolinaoffice@yahoo.com You are again, WARNED to STOP further communication either by phone or email with any other person or group. 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 there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us. James C. Trainor Executive Assistant Director Cyber Division FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 | ||||
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