Post by Yastreb on Aug 24, 2020 14:10:25 GMT
Meet Jarius Duru of the United Bank for Africa. He tried to scam Cammy. That's a bad life choice if ever there was.
My comments are in bold.
14 August 2020
Fund remittance department office.
Our Ref: UBA/ bceao /20/20
Email; paymetdept@hotmail.com
Priority- Very High
Dear Beneficiary Camille White
In the course of our General Auditing and Account revision of this quarter of the year 2020, we discovered that the Bank Accounts belonging to some Beneficiaries have been changed on the basis that the owners have DIED IN TESTATE (without leaving a WILL) some time last year or have given out an authorization note of change of data.
After due investigations however, it was revealed that there are Foreigners who are collaborating with Retired or former government Staff to make these changes illegally without the knowledge of the Bonafide Beneficiaries and there is one traced to your data (Email Address Inclusive) been changed to one Mr. Gubochkin Andrey of Naberezhnie Chelny City, Russia Federation who said you are dead and that he is your appointed family representative and he has the authority of your family to receive your long overdue foreign debts, IT WAS STATED THAT YOU DIED OF HEART FAILURE FROM AUTO ACCIDENT AND DRUGS OVERDOSE.
They have also forwarded the bank account below as the new account that will receive this fund/ money.
Beneficiary`s Bank: AO «ALFA-BANK», 27 Kalanchevskaya str., Moscow, 107078
Beneficiary Account Number: REDACTED
Beneficiary SWIFT: REDACTED
Correspondent bank: CITIBANK NA, 399 Park Avenue, New York, NY 10043, USA
Correspondent SWIFT: REDACTED
Account with correspondent bank number: REDACTED
Tell REDACTED
But we wanted to confirm if actually this is true and decided to write to your email address for confirmation, which after 48 hours from today and there is no response, we shall then carry out payment in their favor.
If proved otherwise by you that you did not die, please forward to us all your related details including your full names, direct telephone numbers, contact address and also details of your payment. These details from you will help to assist us reach a conclusion that you are not dead and that the fund in question belongs to you.
Anything contrary to this claim will help us charge this man and his partners to court and prosecute them while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Gubochkin Andrey of Naberezhnie Chelny City, Russia Federation and his associates.
You have 24-48hours to respond to this message or else we carry out payment in their favour as the fund has been programmed for payment this week.
Thank you very much,
Sincerely Yours,
Mr. Jairus Duru.
Int'l Debt Payment Officer
United Bank for Africa (UBA Bank)
Mr Duru
I'm not dead, no mistake about that, and I'm insulted that someone would try to smear my name by saying I use drugs! I'm surprised too that you'd trust anything from Russia. Why would you do that?
Camille White
Fund remittance department office.
Our Ref: UBA/ bceao /20/20
Email; paymetdept@hotmail.com
Priority- Very High
Dear Beneficiary Camille White
In the course of our General Auditing and Account revision of this quarter of the year 2020, we discovered that the Bank Accounts belonging to some Beneficiaries have been changed on the basis that the owners have DIED IN TESTATE (without leaving a WILL) some time last year or have given out an authorization note of change of data.
After due investigations however, it was revealed that there are Foreigners who are collaborating with Retired or former government Staff to make these changes illegally without the knowledge of the Bonafide Beneficiaries and there is one traced to your data (Email Address Inclusive) been changed to one Mr. Gubochkin Andrey of Naberezhnie Chelny City, Russia Federation who said you are dead and that he is your appointed family representative and he has the authority of your family to receive your long overdue foreign debts, IT WAS STATED THAT YOU DIED OF HEART FAILURE FROM AUTO ACCIDENT AND DRUGS OVERDOSE.
They have also forwarded the bank account below as the new account that will receive this fund/ money.
Beneficiary`s Bank: AO «ALFA-BANK», 27 Kalanchevskaya str., Moscow, 107078
Beneficiary Account Number: REDACTED
Beneficiary SWIFT: REDACTED
Correspondent bank: CITIBANK NA, 399 Park Avenue, New York, NY 10043, USA
Correspondent SWIFT: REDACTED
Account with correspondent bank number: REDACTED
Tell REDACTED
But we wanted to confirm if actually this is true and decided to write to your email address for confirmation, which after 48 hours from today and there is no response, we shall then carry out payment in their favor.
If proved otherwise by you that you did not die, please forward to us all your related details including your full names, direct telephone numbers, contact address and also details of your payment. These details from you will help to assist us reach a conclusion that you are not dead and that the fund in question belongs to you.
Anything contrary to this claim will help us charge this man and his partners to court and prosecute them while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Gubochkin Andrey of Naberezhnie Chelny City, Russia Federation and his associates.
You have 24-48hours to respond to this message or else we carry out payment in their favour as the fund has been programmed for payment this week.
Thank you very much,
Sincerely Yours,
Mr. Jairus Duru.
Int'l Debt Payment Officer
United Bank for Africa (UBA Bank)
Mr Duru
I'm not dead, no mistake about that, and I'm insulted that someone would try to smear my name by saying I use drugs! I'm surprised too that you'd trust anything from Russia. Why would you do that?
Camille White
He set a 48-hour deadline... and then has the chutzpah to go silent for a week!
21 August
Dear Camille White,
ATTN CAMILLE WHITE
THANK YOU VERY MUCH FOR YOUR RESPOND, I HAVE REPORTED TO THE POLICE TO ARREST HIM BECAUSE HE IS A CRIMINAL, SO YOU HAVE TO TRY YOUR BEST AND SEND THE SUM OF $150.00 FOR ACTIVATION OF YOUR PAYMENT FILE AND YOUR BANKING DETAILS AS SOON AS POSSIBLE TO ENABLE US TRANSFER YOUR FUNDS IMMEDIATELY BEFORE IT WILL BE TOO LATE TO AVOID ANY FURTHER PROBLEM FROM ANY BODY AGAIN , BECAUSE BY TOMORROW BENIN REPUBLIC INTERNATIONAL POLICE WILL HAND OVER THE CASE TO THE FEDERAL HIGHT COURT SO THAT HE WILL FACE COURT’S PERSECUTION DONT WORRY I WILL PERSONALLY DEAL WITH HIM BECAUSE HE IS A CRIMINAL, HE WANT TO STEAL SOMEONES FUNDS. I GIVE YOU MY PROMISE THAT THERE IS NO OTHER FEE TO PAY NOR DEMAND FROM YOU AFTER THIS PAYMENT.
FINALLY THE REQUIRED FEE WILL BE SEND THROUGH MONEY GRAM FOR URGENT TANSFER OF YOUR FUNDS WITHOUT ANY FURTHER DELAY.
SEND VIA MONY GRAM
RECEIVERS NAMES ARMEL JOY
CITY COTONOU
CITY CODE 229
AMOUNT$150
ADDRESS [REDACTED].
THANK YOU
MR JAIRUS DURU
Mr Duru
No way am I going to use that Q&A as it's an offence to my religion. So get your shit together and do the needful.
Text Question: Favourite flower
Answer: The wild rose
Sender’s Name: Camille White
MTCN Number#: XXXXXXXXX
Camille White
If the scammer looks down, he'll see that something has gone wrong with the details...
FINALLY THE REQUIRED FEE WILL BE SEND THROUGH MONEY GRAM FOR URGENT TANSFER OF YOUR FUNDS WITHOUT ANY FURTHER DELAY.
SEND VIA WESTEN UNION
RECEIVER NAME ALEX UDOH
RECEIVER ADDRESS [REDACTED]
TEXT QUESTION IN GOD
TEXT ANSWER WE TRUST
AMOUNT $250
SEND VIA WESTEN UNION
RECEIVER NAME ALEX UDOH
RECEIVER ADDRESS [REDACTED]
TEXT QUESTION IN GOD
TEXT ANSWER WE TRUST
AMOUNT $250
All the emails below arrived on the same day. He's not a happy camper. I wonder why?
24 August
My dear Camille White,
Sorry for my late reply. Please kindly let me know the Receivers name you send the fee and amount sent okay.Get back to me as soon as possible so that we can proceed ahead with the transaction first thing tomorrow morning okay.
Thank you very much,
Sincerely Yours,
Mr. Jairus Duru.
Int'l Debt Payment Officer
My dear Camille White,
Sorry for my late reply. Please kindly confirm to me the Receivers name and amount sent okay.Get back to me as soon as possible so that we can proceed ahead with the transaction first thing tomorrow morning.
You are advised to confirm the Receiver's name and Address for effective operation.
Best Wishes
Thanks and Remain Blessed.
Sincerely Yours,
Mr. Jairus Duru.
Int'l Debt Payment Officer
My dear Camille White,
Iam in receipt of your e-mail and the contents therein were noted.You are advised to send the payment receipt and address for effective operation.
Thanks and Remain Blessed.
Sincerely Yours,
Mr. Jairus Duru.
Int'l Debt Payment Officer
What is going on? Mrs. Camille White get back to me immediately okay.
Thanks,
Mr Duru.
I want you to send me Western union payment receipt for confirmation .
Thanks
Mr. Duru.
Thanks
Mr. Duru.
Cammy finally replies. This should ease his concerns.
Mr Duru
It's Ms Camille White, not Mrs, and you are sending me the receipt of payment!
Camille White
Mr Duru
It's Ms Camille White, not Mrs, and you are sending me the receipt of payment!
Camille White
Hello Ms Camille
I want you to send me the payment slip the money sent for confirmation .
Thanks
Hello Ms Camille
I want you to send me the attachment Western Union payment receipt for confirmation to enable proceed immediately okay.
Thanks
Mr. Duru.
Apparently sweet words don't register. Maybe he'll understand her now?
Mr Duru
Don't fuck with me, charlie!
You send me the receipt of payment, because your man is receiving the payment.
You savvy?
Camille White
Why do you joke with this huge amount of yours Camille White ? i told you to send me the attachment of Western Union payment receipt but you never did. No body receive the money okay. which name do you send the money? please kindly let me know immediately.
I'm considering my next answer. Maybe a certain Barrister should be mentioned...?
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)