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From: FBI Cyber Security Washington, D.C <fbicyberdivision1.@proof.ocn.ne.jp>
Date: Fri, May 4, 2018 at 7:40 PM
Subject: Re: About Funds Transaction.
To:
Attention: 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
JOHNSON HACKMAN (IMPERSONATED)
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 gi
ven to the United Bank for Africa
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.
During our meeting with officials it was agreed that the only charges
to be paid upfront in order to effect the transfer is $285.00, so you
are advice to work together with the bank's general manager MR. UCHE
IKE to ensure successful completion of your funds transfer. Know that
all modalities regarding your funds release/transfer are in place
there at the United Bank for Africa (UBA) New York Branch, so the only
obligation you are to fulfill now in order to receive your
$28,850,000.00 payment is to contact UCHE IKE the General manager
United Bank for Africa (UBA) New York Branch with your full details
and request for the funds transfer and pay the transaction fees of
$285.00
You are to contact UCHE IKE 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.
UCHE IKE
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990- 1248
Email: ubabanknewyorkoffice1@gmail.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
Text (202) 810-0008
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