Email from Mr.Richard Uba address richarduba012@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.
About Scam
Reply-To: richarduba012@gmail.com
Dear Friend
My name is Mr.Richard Uba, I am a director of fact finding and special
duties, I am newly appointed to head the department in this Apex Bank
(CBN). In pursuit, I and my two staffs of my department found out some
irregularities going on, your payment with Central Bank of Nigeria
(CBN). And we found out that you had met all the statutory requirement
needed to effect transfer of your funds into your bank account. I am
not happy with the way people have been extorting money from you on
pretext to help you receive your Million Dollars with this bank.
I will advice you from this moment to desist from communicating with
these unscrupulous elements that paraded themselves to be good
innocent people, I want to let you know that if you did not desist
from this bad elements, that you will continue paying your hard earned
money to them and with their endless stories, requesting one
certificate to another. I can assure you that since last years this
their fraudulent character had started and none of them can pay you
the supposed money. Note that all the money you had paid to them were
used for their personal interest/ benefits, I reiterated that you
should stop any further correspondence with this unbelievers.
It is a pity that this people had extorted much money from you, but I
had personally introduced a device that can be possibly use to pay you
all this money without any further documentation, but it must be keep
secret because I want to use the method the foreign currencies do come
into the country. It will be arranged through diplomatic preference
carriage scheme. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine.I
will first dispatch two boxes that will contained $20million of $100
bills to your private address and after receipt of the boxes and you
confirm the contents from your bankers.
Then, I will send to you another batch, but I will advice that you let
nobody know about this method to avoid people eyebrow. I had arranged
with the courier company, the company had agreed to dispatch the
boxes, but I did not tell them the original contents because the
courier companies do not carry physical cash for dispatch, what will
declare to them as the contents of the boxes is sensitive films and
film materials, so that the company will not request for physical
inspections because the films material does not require sunrays or
contact with air.
I will finally conclude with the courier company, when I receive your
go ahead order, please kindly stop any further discussion with these
people and do not pay any more money to them or to those called
themselves bank officials. I will furnish you with more information’s
as soon as I receive your go ahead order, that you will compensate me
and my colleague’s with the sum of $2,000,000.00 dollars.
For your information, the courier will charge us for delivery and we
have to pay them before the delivery.
I wait to hearing from you
Best regards
Mr. Richard Uba
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