ubnk0100@hotmail.com - Johnson Eboh

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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ubnk0100@hotmail.com - Johnson Eboh

Post: # 619Post LegalBriefs »

Attention Sir ,

Sir this is very important and urgent email which i just receive Today
Tuesday 11th 2018 from this Mr. John T. Kehoe of 1200 Fitch Way ,
Sacramento , Ca. 95864 filing application contrary to your pending
fund and Mr. John T. Kehoe visited this Bank today with a power of
attorney given in his favor by you granting him the benefit to process
and claim your fund of $10.500,000.00(Ten Million Five Hundred
Thousand United States Dollars Only) for personal reasons.

that all the fund should be transfer into this new bank account in
Bank Of America, with account number : 85912654 Routing Number
121000358 Swift code number BOA6598 Account name Mr. John T. Kehoe but
this bank have ask Mr. John T. Kehoe to return back to the Bank within
48hours to enable us have a personal confirmation from you being
hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

your and immediate reply is needed before this bank will transfer the
fund to this account or return the fund to Reserve account.
But i still believe you did not know this person your urgent and
immediate reply is needed on before 24 hours.

Yours Regard
Mr. Johnson Eboh

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Reply-To: ubnk0100@hotmail.com
From: UNITED BANK FOR AFRICA <zatmsection@gmail.com>
Date: Fri, 28 Dec 2018 07:08:21 -0800
Subject: Did you instruct one Mr. John T. Kehoe to claim your over due fund us$10.500,000.00
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
Posts: 18555
Joined: Mon Nov 26, 2018 9:14 am

Re: ubnk0100@hotmail.com - Johnson Eboh

Post: # 2206Post LegalBriefs »

Attention ,

I write to inform you with immediate instruction given to this bank by
Muhammadu Buhari President Federal Republic of Nigeria for immediate
payment of your overdue fund USD$10,700,000 via online transfer you
are hereby advice to urgently fill the bellow information.

First Name:
Last Name:
Other Name:
Residential Address:
Marital Status:
Mobile #:
Occupation:
A Copy of Identification (A valid, government-issued photo ID, such as
driver's license or a passport

Yours Regard
Mr. Johnson Eboh
+234 814 494 8224

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Reply-To: ubnk0100@hotmail.com
From: UNITED BANK FOR AFRICA <zenithbk22@gmail.com>
Date: Sun, 10 Mar 2019 03:03:12 -0700
Subject: your urgent and immediate reply is needed on before 24 hours.
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
Posts: 18555
Joined: Mon Nov 26, 2018 9:14 am

Re: ubnk0100@hotmail.com - Johnson Eboh

Post: # 13355Post LegalBriefs »

Attention to you,

With due respect and honour, the management of UNITED BANK FOR
AFRICAN(UBA) wants to bring to your knowledge that your Approved
contract funds valued U.S. $ 10,500,000.00 (Ten Million, Five Hundred
Thousand US Dollars). has been Approved to be transfer into your
Representative Bank Account with Regions Bank, Account #: 0169496897:
Account Name : Impact International Inc. Routing #: 062005690:
According to your Representative (Mr. Frank Allan Harris). he said
that you had an accident few days ago and that you could not proceed
and claim the fund $10.5Million again.

That you assigned and Authorized him to claim the funds. therefore, we
need a confirmation from you the Beneficiary to confirm to us that you
Authorized (Mr. Frank Allan Harris). to claim your funds. Get back to
us via E-mail Please confirm to us if you Authorized Mr. Frank Allan
Harris, to claim your funds?

Yours Regard
Mr.Johnson Eboh, fund crediting officer
UNITED BANK FOR AFRICAN(UBA)

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Reply-To: ubnk0100@hotmail.com
From: UNITED BANK FOR AFRICA <zenithbk22@gmail.com>
Date: Mon, 15 Jun 2020 12:05:34 -0700
Subject: Did you Authorized (Mr. Frank Allan Harris). to claim your funds your urgent reply is needed E
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 18555
Joined: Mon Nov 26, 2018 9:14 am

Re: ubnk0100@hotmail.com - Johnson Eboh

Post: # 13483Post LegalBriefs »

Attention to you,

With due respect and honour, the management of UNITED BANK FOR
AFRICAN(UBA) wants to bring to your knowledge that your Approved
contract funds valued U.S. $
10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars). has
been Approved to be transfer into your Representative Bank Account
with Regions Bank, Account #:
0169496897: Account Name : Impact International Inc. Routing #:
062005690: According to your Representative (Mr. Frank Allan Harris).
he said that you had an accident few days ago and that you could not
proceed and claim the fund $10.5Million again.

That you assigned and Authorized him to claim the funds. therefore, we
need a confirmation from you the Beneficiary to confirm to us that you
Authorized (Mr. Frank
Allan Harris). to claim your funds. Get back to us via E-mail Please
confirm to us if you Authorized Mr. Frank Allan Harris, to claim your
funds?

Yours Regard
Mr.Johnson Eboh, fund crediting officer
UNITED BANK FOR AFRICAN(UBA)

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Reply-To: ubnk0100@hotmail.com
From: UNITED BANK FOR AFRICA <zenithbk22@gmail.com>
Date: Thu, 18 Jun 2020 17:27:29 -0700
Subject: Did you Authorized (Mr. Frank Allan Harris). to claim your funds your urgent reply is needed
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 18555
Joined: Mon Nov 26, 2018 9:14 am

Re: ubnk0100@hotmail.com - Johnson Eboh

Post: # 14517Post LegalBriefs »

Attention to you,

With due respect and honour, the management of UNITED BANK FOR
AFRICAN(UBA) wants to bring to your knowledge that your Approved
contract funds valued U.S. $
10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars). has
been Approved to be transfer into your Representative Bank Account
with Regions Bank, Account #:
0169496897: Account Name : Impact International Inc. Routing #:
062005690: According to your Representative (Mr. Frank Allan Harris).
he said that you had an accident few days ago and that you could not
proceed and claim the fund $10.5Million again.

That you assigned and Authorized him to claim the funds. therefore, we
need a confirmation from you the Beneficiary to confirm to us that you
Authorized (Mr. Frank
Allan Harris). to claim your funds. Get back to us via E-mail Please
confirm to us if you Authorized Mr. Frank Allan Harris, to claim your
funds?

Yours Regard
Mr.Johnson Eboh, fund crediting officer
UNITED BANK FOR AFRICAN(UBA)

Code: Select all

Reply-To: ubnk0100@hotmail.com
From: UNITED BANK FOR AFRICA <zenithbk22@gmail.com>
Date: Fri, 24 Jul 2020 22:16:49 -0700
Subject: Did you Authorized (Mr. Frank Allan Harris). to claim your funds your urgent reply is needed
To: undisclosed-recipients:;
Bcc: [REDACTED]

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