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Reply-To: <uba.uchie.ike@gmail.com>
From: "John Sherman"<benjaminsouvi@gmail.com>
Subject: 110.20.238.161
Date: Wed, 11 Sep 2024 16:55:47 -0700
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Attn: beneficiary,
This is to bring to your attention that we have obtained a classified document
showing that you are dealing with scammers and impostors. We have tracked your
transactions and found out that you are dealing with scammers in Africa and all
over the world. We are aware of your numerous dealings within and outside the
country, most recently the email and phone communications between you and some
people claiming to be Bankers, Diplomats, delivery Agents, from Middle East,
Europe and Africa and with some collaborators here in the United States. You are
hereby warned, to put a stop to all your transactions with all these people and so
many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of
AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank,
Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.
We are working round the clock to get hold of these individuals who in one way or
the other, masterminds the use of banks, courier service and embassies while
posing as the real persons to extort money from their victims. You are WARNED to
STOP further communication either by phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive to this
office for verification and approval before you reply them.
We have looked into the various claims and found out that TRULY you have
unclaimed funds indeed, most of wish initially originated from lottery winnings
and donations by sick individuals. Your payment files from different banks;
NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of
America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to
my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty
Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter
of fact, this $28,850,000.00 is the ONLY funds that the government has approved
and made available for your immediate action.
The funds are lodged into the United Bank for Africa (UBA) New York Branch Office,
while waiting for accreditation and transfer to your personal/private bank account
in any part of the world. The funds have been approved worldwide by United
Nations/World bank and IMF, of which the mandate to transfer has been given to the
United Bank for Africa (UBA) New York under the supervision of the General manager
MR. UCHE IKE. Be advise once again that any money sent out to any other individual
or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made on 4TH August 2024, debt cancellation
summit which was tagged "Winning The Fight Against Corruption". It was at this summit
that the mandate to pay all compensations to scam victims, and other
winning/inheritance/contract funds was given to the United Bank for Africa (UBA)
New York Branch.
We also, after due scrutiny and verification, confirmed that you have attempted to
fulfilling all the necessary obligations that will enable the release of your
payment. Unfortunately, your payment was not released to you due to flimsy excuses
from the Bank officials in charge of your payment, because they have the intention
of diverting your funds to their private accounts in order to satisfy their
selfish interest. You are however lucky that we detected their evil plans and
therefore call for the submission of your payment files to us so we can personally
handle the payment assignment to ensure that you receive your funds accordingly.
so you are advice to work together with the bank's general manager Mr. Uche Ike, to ensure successful
completion of your funds transfer. Know that all modalities regarding your funds
release/transfer are in place there at the United Bank for Africa (UBA) New York
Branch, so the only obligation you are to fulfill now in order to receive your
$28,850,000.00 payment is to contact MR. UCHE IKE the General manager United Bank for
Africa (UBA) New York Branch with your full details.l
You are to contact UCHE IKE the General manager United Bank for Africa (UBA) New
York Branch by email/phone with the below information and make sure you forward
your information to him such as full name, address and direct telephone number/bank account information's.
UCHE IKE
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (404) 692-3483
uba.ucheike@outlook.com
You are again, WARNED to STOP further communication either by phone or email with
any other person or group. And we urge you to forward any email you receive to
this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or forward this mail
to any individual, because there are so many persons (criminals) on our list that
are being hunted and this email must not get out to a third party for security
reasons because you don't know who is who, if it does get to the wrong guy, this
criminals will be very much at alert that we are trailing them and it will make
their apprehension difficult for us.
John Sherman
Assistant DNI,
Chief Information Officer (IC CIO)
Office of the Director of National Intelligence,
Washington, DC 20511
.
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