{"id":1944,"date":"2022-11-28T11:45:07","date_gmt":"2022-11-28T11:45:07","guid":{"rendered":"http:\/\/nigerianfraudwatch.org\/?p=1944"},"modified":"2026-01-07T14:54:51","modified_gmt":"2026-01-07T14:54:51","slug":"waiting-for-your-reply-united-bank-of-africa-phishing-mail","status":"publish","type":"post","link":"http:\/\/nigerianfraudwatch.org\/?p=1944","title":{"rendered":"waiting for your reply &#8211; United bank of Africa -phishing mail"},"content":{"rendered":"<p>From Desk Of Mr. Amhed Idris<br \/>\nPlot #21 Macpherson Close Victoria Island<br \/>\nLagos-Nigeria<br \/>\nTel:(+234)09067930325 &#8212;&#8211; Direct number<\/p>\n<p>           For Your Payment Valued US$ 10.5 Million USD<\/p>\n<p>\nDear: Beneficiary<\/p>\n<p>It&#8217;s my wish to inform you about the new development concerning your<br \/>\napproved ATM Cash Card payment of 10.5 Million United States<br \/>\nDollars,The Board of Trustees and United Nation executives has<br \/>\nfinalised with the Federal Ministry of Finance to process and release<br \/>\nthe Amount to you through our Corresponding Bank of Settlement First<br \/>\nBank Nigeria and the delivery will be carried out by Banker&#8217;s Courier<br \/>\nService.<\/p>\n<p>Two days ago one Mr.Raymond Scow Kendel from Florida United States<br \/>\nsent to us a message stating that he was a family member of yours and<br \/>\nhe made us to understood that you died last month due to Corona Virus<br \/>\npandemic that you have willed to him your approved funds when you were<br \/>\nstill living battling with virus, So he said he will all his funds in<br \/>\nthe bank to him demanding the released as he is trying to stand as<br \/>\nyour next of kin to you as Inheritance but we are still waiting to see<br \/>\nif you will respond to this email within Seven bank working days<br \/>\nperhaps this will be the last notification to you.<\/p>\n<p>The First Bank Board of Directors has warned us to be very careful in<br \/>\nour dealings with Mr.Raymond Scow Kendel and that was the very reason<br \/>\nwe ignored any message from him but still waiting to see if you will<br \/>\nrespond to this alert message for us to be sure that you are still<br \/>\nalive before we tell you the next line of action and the best way you<br \/>\ncan received your approved funds without any further delay on it.But<br \/>\nat the same time your Loaded ATM CARD delivery fees is just $150<br \/>\ntherefore your urgent respond will Determine if you will send the<br \/>\ndelivery fees to enable us dispatch the Card to your address or we<br \/>\nshould return to Mr.Raymond Scow Kendel for the delivery of the Card.<\/p>\n<p>Stated below is his Bank Account information provided for us to wire the funds.<\/p>\n<p>                    Bank Name:JP Morgan Chase Bank<br \/>\n                    Address:270 Park Avenue, Reno Nevada, NV 10017<br \/>\n                    Bank Swift Code:CHASUS33<br \/>\n                    Routing Transit Number:021000021<br \/>\n                    Account No:4021-765783-300<br \/>\n                    Beneficiary Name:Mr.Raymond Scow Kendel<\/p>\n<p>Awaiting for your urgent and immediate responses and Kindly respond on<br \/>\ntime to enable us deliver your approved ATM Card without any further<br \/>\ndelay.<\/p>\n<p>Thank you,<\/p>\n<p>Yours faithfully,<\/p>\n<p>Mr.Ahmed Idris<br \/>\nMr.Peter Uche(ATM Customer Service)<br \/>\nPlot #21 Macpherson Close Victoria Island<br \/>\nLagos-Nigeria<br \/>\nTel(+234)09067930325&#8212;&#8211; Direct number<\/p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>From Desk Of Mr. Amhed Idris Plot #21 Macpherson Close Victoria Island Lagos-Nigeria Tel:(+234)09067930325 &#8212;&#8211; Direct number For Your Payment Valued US$ 10.5 Million USD Dear: Beneficiary It&#8217;s my wish to inform you about the new development concerning your approved ATM Cash Card payment of 10.5 Million United States Dollars,The Board of Trustees and United Nation executives has finalised with the Federal Ministry of Finance to process and release the Amount to you through our Corresponding Bank of Settlement First Bank Nigeria and the delivery will be carried out by Banker&#8217;s Courier Service. Two days ago one Mr.Raymond Scow Kendel from Florida United States sent to us a message stating that he was a family member of yours and he made us to understood that you died last month due to Corona Virus pandemic that you have willed to him your approved funds when you were still living battling with virus, So he said he will all his funds in the bank to him demanding the released as he is trying to stand as your next of kin to you as Inheritance but we are still waiting to see if you will respond to this email within Seven bank working days perhaps this will be the last notification to you. The First Bank Board of Directors has warned us to be very careful in our dealings with Mr.Raymond Scow Kendel and that was the very reason we ignored any message from him but still waiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your approved funds without any further delay on it.But at the same time your Loaded ATM CARD delivery fees is just $150 therefore your urgent respond will Determine if you will send the delivery fees to enable us dispatch the Card to your address or we should return to Mr.Raymond Scow Kendel for the delivery of the Card. Stated below is his Bank Account information provided for us to wire the funds. Bank Name:JP Morgan Chase Bank Address:270 Park [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"http:\/\/nigerianfraudwatch.org\/index.php?rest_route=\/wp\/v2\/posts\/1944"}],"collection":[{"href":"http:\/\/nigerianfraudwatch.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/nigerianfraudwatch.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/nigerianfraudwatch.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/nigerianfraudwatch.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1944"}],"version-history":[{"count":1,"href":"http:\/\/nigerianfraudwatch.org\/index.php?rest_route=\/wp\/v2\/posts\/1944\/revisions"}],"predecessor-version":[{"id":2436,"href":"http:\/\/nigerianfraudwatch.org\/index.php?rest_route=\/wp\/v2\/posts\/1944\/revisions\/2436"}],"wp:attachment":[{"href":"http:\/\/nigerianfraudwatch.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1944"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/nigerianfraudwatch.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1944"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/nigerianfraudwatch.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1944"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}