infoubagha@accountant.com - Grace Johnson

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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infoubagha@accountant.com - Grace Johnson

Post: # 1208Post LegalBriefs »

Attn::Sir,

We were mandated by the Government of Ghana last week to effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Bureau of National Investigations (BNI) which your email was included in the list and we have 14 working days to round up this payment as directed by the (BNI) Chairman .

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to +233238458688
Your Sincerely,

Mrs. Grace Johnson,
Executive Director,
Public Sector,
United bank for Africa

Code: Select all

Received: from [192.168.8.100] (unknown [129.56.23.12])
Subject: Get back to us
To: Recipients <guest@fiocruz.br>
From: United bank for Africa <guest@fiocruz.br>
Date: Tue, 22 Jan 2019 20:36:13 -1200
Reply-To: infoubagha@accountant.com
Orig IP: 129.56.23.12 | Orig ISP: As-natcom | City: n/a | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_address=129.56.23.12

Country Code: 233
Country Name: Ghana
Type: Mobile
Original Provider: Glo
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 21670
Joined: Mon Nov 26, 2018 9:14 am

Re: infoubagha@accountant.com - Grace Johnson

Post: # 1994Post LegalBriefs »

Attn::Sir,

We were mandated by the Government of Ghana last week to effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Bureau of National Investigations (BNI) which your email was included in the list and we have 14 working days to round up this payment as directed by the (BNI) Chairman .

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to +233238458688
Your Sincerely,

Mrs. Grace Johnson,
Executive Director,
Public Sector,
United bank for Africa

Code: Select all

Subject: Get back to us
To: Recipients <no-reply@greenvet.com.vn>
From: United bank for Africa <no-reply@greenvet.com.vn>
Date: Wed, 27 Feb 2019 10:02:48 -1200
Reply-To: infoubagha@accountant.com
X-SGPtrLookup-Result: hardfail ip=105.112.38.51
Orig IP: 105.112.38.51 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .112.38.51

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