Beware of the Devil's online "scam and fraud" Agents ~ Blog by Emeka Mbanugo
The devil is the greatest liar of all time. I declare that my domain which is about to become a dominion is covered with the anointing of the blood of Jesus. Whatever the devil, the occultists, the herbalists and their agents are planning and scheming, I declare that the Lord God shall scatter; Mighty Redeemer shall shatter and throw into a fire brand bottomless pit. In the everlasting name of the King of Kings I pray.
I went online to check my email after ending a two weeks long prayer fasting, as I continue striving towards growing my spiritual faith as a Christian. As with most Christians, financial independence and prosperity always make it to the top of our prayer points. As most people do, when I look at the inbox mail, I tend to glance at the spam box which I dubbed the “scam box” and wonder if any correspondence from my contacts or affiliate merchants that didn’t pass the mail filter test made it into the spam clogged and virus-in-waiting scam mail box. The emails that the subject starts with RE: I usually delete right away, because if I wrote you in the first place the reply has no reason being in the scam box. Then there is the usual spam letter from some “chick” from a dating website that wants to rock my black mamba. To those make-believe women that I dubbed “Spamelas” and “Spameishas” I say, “sweet silicon luscious, I am no winy-tweeting- Weiner” Then another one that is a “can’t miss” are the spam mails about penal enlargement or Viagra or it’s knock-off equivalent.
Going back to my financial blessings prayer, I thought the Almighty God was about to kick my door down with the much testified-about “financial blessings” but much to my chagrin when I opened the mail, I saw a purported mail from one of the banking institutions that I actually bank with in Nigeria when I visit the Motherland. My eyes lit up for a split second because of its timing vis-à-vis my prayer points and the end of my fasting period. My divine financial dominion joy came to a euphoric crashing reality. The agents of the commissioners of the devil’s online scam and fraud division wanted to checkmate me. I knew right away it was a scam letter because all the warning signs were there.
1 The mail wasn’t addressed to a specified recipient (undisclosed recipient)
2 The initial email address (****.com) the scammer wrote at the beginning is totally different from the email address (****.cn) he wants to be contacted.
3 There is no contact phone number in the email. However that doesn’t mean much because some of the scammers generate all kinds of domestic and international numbers.
The people that don’t see the red flags and fall victims to these acts of fraudulent schemes are typically the greedy people that want to reap were they didn’t plant a financial seed. If you never had an account in a specified bank, in a specific country what in the world would make you think there are millions of dollars waiting on you to claim from a bank? Don’t be that unsuspecting financially incapacitated person and “fall mugu” (be a fool) to the scheming, conniving fraudsters. Below is the actual email that was sent to my spam box by the scamming fraudsters.
WARNING** THE BELOW MAIL POSTING IS A COPY OF THE ACTUAL FRAUDULENT LETTER THAT I RECEIVED. IT IS INTENDED FOR SCAM LETTERS AWARENESS PURPOSES AND ENTERTAINMENT ONLY. IF YOU RESPOND TO OR CONTACT THE SCAMMER YOU HAVE YOURSELF TO BLAME AND NOT THE BLOGGER IF YOU GET DUPED. DO NOT CONTACT THE PERSON IN THE LETTER BELOW IT IS A SCAM. ****************************************************************************
YOUR ACCRUED INTEREST
Monday, June 20, 2011 9:48 PM
From:
"UNION BANK OF NIGERIA PLC"
To:
undisclosed-recipients
From the desk of: Mr. James Ezeh E.D, U.B.B PLC
UNION BANK OF NIGERIA PLC
OUR REF: UBN/435/xo/027
RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M
I am Mr. James Ezeh, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of Nigeria Plc. Lagos-Nigeria
Sometime ago, in our bank your payment was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the Federal Government treasury. For the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to be pay to you via Electronic banking transfer system.
For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transferring of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.
What we need from you now is any form of your identification for example; your international passport or you’re driver’s license, then your telephone and fax number for easy communication with your receiving bank account details.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Contact me on our official email. investigationmonitoringunit@w.cn expecting your immediately response.
For your information we are paying you for now US$1.5M
Your urgent response is imperative
Yours Sincerely,
Mr. James Ezeh
UNION BANK OF NIGERIA PLC.
****************************************************************************
****DO NOT CONTACT THE PERSON IN THE ABOVE LETTER. IT IS A SCAM.****
I went online to check my email after ending a two weeks long prayer fasting, as I continue striving towards growing my spiritual faith as a Christian. As with most Christians, financial independence and prosperity always make it to the top of our prayer points. As most people do, when I look at the inbox mail, I tend to glance at the spam box which I dubbed the “scam box” and wonder if any correspondence from my contacts or affiliate merchants that didn’t pass the mail filter test made it into the spam clogged and virus-in-waiting scam mail box. The emails that the subject starts with RE: I usually delete right away, because if I wrote you in the first place the reply has no reason being in the scam box. Then there is the usual spam letter from some “chick” from a dating website that wants to rock my black mamba. To those make-believe women that I dubbed “Spamelas” and “Spameishas” I say, “sweet silicon luscious, I am no winy-tweeting- Weiner” Then another one that is a “can’t miss” are the spam mails about penal enlargement or Viagra or it’s knock-off equivalent.
Going back to my financial blessings prayer, I thought the Almighty God was about to kick my door down with the much testified-about “financial blessings” but much to my chagrin when I opened the mail, I saw a purported mail from one of the banking institutions that I actually bank with in Nigeria when I visit the Motherland. My eyes lit up for a split second because of its timing vis-à-vis my prayer points and the end of my fasting period. My divine financial dominion joy came to a euphoric crashing reality. The agents of the commissioners of the devil’s online scam and fraud division wanted to checkmate me. I knew right away it was a scam letter because all the warning signs were there.
1 The mail wasn’t addressed to a specified recipient (undisclosed recipient)
2 The initial email address (****.com) the scammer wrote at the beginning is totally different from the email address (****.cn) he wants to be contacted.
3 There is no contact phone number in the email. However that doesn’t mean much because some of the scammers generate all kinds of domestic and international numbers.
The people that don’t see the red flags and fall victims to these acts of fraudulent schemes are typically the greedy people that want to reap were they didn’t plant a financial seed. If you never had an account in a specified bank, in a specific country what in the world would make you think there are millions of dollars waiting on you to claim from a bank? Don’t be that unsuspecting financially incapacitated person and “fall mugu” (be a fool) to the scheming, conniving fraudsters. Below is the actual email that was sent to my spam box by the scamming fraudsters.
WARNING** THE BELOW MAIL POSTING IS A COPY OF THE ACTUAL FRAUDULENT LETTER THAT I RECEIVED. IT IS INTENDED FOR SCAM LETTERS AWARENESS PURPOSES AND ENTERTAINMENT ONLY. IF YOU RESPOND TO OR CONTACT THE SCAMMER YOU HAVE YOURSELF TO BLAME AND NOT THE BLOGGER IF YOU GET DUPED. DO NOT CONTACT THE PERSON IN THE LETTER BELOW IT IS A SCAM. ****************************************************************************
YOUR ACCRUED INTEREST
Monday, June 20, 2011 9:48 PM
From:
"UNION BANK OF NIGERIA PLC"
To:
undisclosed-recipients
From the desk of: Mr. James Ezeh E.D, U.B.B PLC
UNION BANK OF NIGERIA PLC
OUR REF: UBN/435/xo/027
RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M
I am Mr. James Ezeh, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of Nigeria Plc. Lagos-Nigeria
Sometime ago, in our bank your payment was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the Federal Government treasury. For the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to be pay to you via Electronic banking transfer system.
For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transferring of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.
What we need from you now is any form of your identification for example; your international passport or you’re driver’s license, then your telephone and fax number for easy communication with your receiving bank account details.
As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Contact me on our official email. investigationmonitoringunit@w.cn expecting your immediately response.
For your information we are paying you for now US$1.5M
Your urgent response is imperative
Yours Sincerely,
Mr. James Ezeh
UNION BANK OF NIGERIA PLC.
****************************************************************************
****DO NOT CONTACT THE PERSON IN THE ABOVE LETTER. IT IS A SCAM.****
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