Email from Mr James Hillary address ubaafricabank4@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Other Email: ubaafricabank4@gmail.com
Tel. No.: +22968877501
We have received your information XXX which have being
confirmed by our investigator and your funds $2,800,000.00 (Two
million Eight hundred thousand Dollars) will be no longer be
cancelled. We are hereby advise you to follow up our instructions so
that we will make sure that your fund is fully Transfer to you without
forwarder Delay.
Since the court have found All charges have been dropped against you
in which we have Four alternative that will help us transfer your fund
to you without any forwarder delay. we hereby ask you to contact UBA
BANK OF AFRICA for proper and Ligament transfer of your fund,here is
above address which you will contact to enable them transfer the the
sum of $2,800,000.00 (Two million Eight hundred thousand Dollars) to
you (ubaafricabank4@gmail.com ) The Contact Person is Dr Erickson
Johnson
Bank info below
Email Address ( ubaafricabank4@gmail.com )
Dr Erickson Johnson .Director
Phone Number,+229-68-87-75-01
The three alternative is options are (1) to open an ONLINE ACCOUNT in
your name which we will help them transfer your found into your
account (2) or they will send you an ATM MASTER CARD,(3) which you
will use to with draw from any atm machine around you or it will be
DELIVER BY COURIER COMPANY ; as consignment box , so we want you to
choose between these three alternative and send email to the bank
immediately to enable them take charge on your fund,
1 ........ONLINE ACCOUNT
2....... ATM MASTER CARD
3..........DELIVER BY COURIER COMPANY
4............BANK TO BANK TRANSFER
So make your choice in this three options and get back to us
immediately for the immediate release of your fund.
Note that before we will instruct and advice the Bank to proceed with
the transfer you have to pay the sum of $100 us dollar for the
barrister that will sign on your PAYMENT FILE NUMBER: A Ref: FMF/
CGS/013/WA since you can not come down here and sign for your file or
you come down here and sign your payment file,
The honorable court i have issue a mandate that the payment must be
made today to enable them instruct bank to proceed with the transfer
tomorrow without any forwarder delay.note that $100 us dollar is the
only fee you have to send to enable the barrister sign on your payment
file.NUMBER: A Ref: FMF/CGS/013/WA
We hereby advice you to go any Western Union Or money gram office
around you and make the payment of $100 us dollar only and get back to
us with payment information to enable the court instruct the bank to
proceed with the transfer don't take this as a joke of any kind and be
more serious over this so that you will be happy with your family in
next 2days
So Here is the payment information
Receivers name: JIMOH HAKEEM AYINLA
Country____________Benin Republic
City :________________Cotonou
Text Question:_____Best Color?
Answer:_______Green
Amount:_____$100.00
MTCN #_______
Immediately we receives the payment, we shall activate your payment
files and we will instruct the bank to start with the transfer
immediately
Yours Sincerely,
Dr Mr. James Hillary
The Chief Judge
International Court of Justice (ICJ)
Yours Sincerely...
James Hillary
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