USA.org Fake Emails From Being Sent to Potential Victims

"From: Mrs Bunmi Malik.. <bunmi@usa.org>

Date: Tue, May 26, 2020, 2:37 PM

Subject: Your Compensation payment has been Approved

To: Recipients <bunmi@usa.org>

Federal Reserve Bank of New York,the World bank

injunction with the UBA Bank for

International Compensation Settlement.

REF:FWB/UB/US/2020.

Attention beneficiary,

Release of Your Outstanding Compensation Fund USD$500,000.00 USD

I'am obliged to inform you that after several investigation with the United states Federal Bureau of Investigation and Interpol the High Authorities in charge of every international transaction in Lagos Nigeria was declared that every international unpaid beneficiarysho uld receive their Outstanding Compensation payment worth sum of

USD$500,000.00 USD through ATM card with the help of CEO executive Director of UBA Bank.

Be informed that every legal arrangement was made by the Federal High Court of Justice to sign all the entire proper Documents that will help UBA Bank to carry out the release of your USD$500,000.00 USD through their ATM Banking System.

Based on the above explanation, be strictly advised to contact the Chief Executive Officer Mr.Kennedy Uzoka with bellow information for immediate issuance and delivery of your ATM Card to your home address as soon as possible.

CEO:Executive Director UBA Bank.

Contact Person:Mr.Kennedy Uzoka

Email:ubatrusthbankservice@gmail.com

You should get in touch with him immediately because the bank was mandated to issue out your payment in this first quarter of the Year 2020.

Thanks for your understanding.

Yours Sincerely,

Mrs Bunmi Malik.

Director Legal Services and UBA Secretary.

Email:.bunmimalik73@gmail.com"

Here is another scam.

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"From: "Mrs.Adrian Bush." <Bush@usa.org>

Date: 30 May 2020 at 15:21:51 BST

Subject: GREETING TO YOU

Reply-To: <davidturnerlegalassociate@gmail.com>

 Greetings to You!

How are you and your family? I hope you all are fine. I am writing this mail to you with tears and sorrow from my heart, Life has a ways of changing your plans even if

you are not ready for the change. Well I don't have any alternative than this medium through which I have contact you since internet correspondence is the option left

for me. My full name is Adrian Bush. I am a widow, married without kid i was Born in the United Arab Emirates Dubai but American citizen.

I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me

I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $5.400,000 (Five million four hundred thousand dollars) to you for the

good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others.Contact my lawyer David

Turner. with this specified Email:(davidturnerlegalassociate@gmail.com) and tell him that I have WILLED $5.400,000.00 (Five million four hundred thousand United State

Dollars only) to you and I have also notified him. I know I don?t know you but I have been directed to do this. Thanks and God bless.I will appreciate your utmost

confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

Sincerely.

Mrs.Adrian Bush.

Email:mrsadrianbush36@aol.com"

Here is another scam.

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"Mrs Bunmi Malik.. <Bunmi@usa.org>

Sat 4/25/2020 4:07 AM

Federal Reserve Bank of New York,

injunction with the UBA Bank for

International Compensation Settlement.

Attention beneficiary,

Release of Your Outstanding Compensation Fund USD$500,000.00 USD

I'am obliged to inform you that after several investigation with the United states Federal Bureau of Investigation and Interpol the High Authorities in charge of every international transaction in Lagos Nigeria was declared that every international unpaid beneficiarysho uld receive their Outstanding Compensation payment worth sum of

USD$500,000.00 USD through ATM card with the help of CEO executive Director of UBA Bank.

Be informed that every legal arrangement was made by the Federal High Court of Justice to sign all the entire proper Documents that will help UBA Bank to carry out the release of your USD$500,000.00 USD through their ATM Banking System.

Based on the above explanation, be strictly advised to contact the Chief Executive Officer Mr.Kennedy Uzoka with bellow information for immediate issuance and delivery of your ATM Card to your home address as soon as possible.

Contact CEO executive Director UBA Bank.

Mr.Kennedy Uzoka

Email: ubatrusthbankservices@gmail.com

You should get in touch with him immediately because the bank was mandated to issue out your payment in this first quarter of the Year

2020.

Thanks for your understanding.

Yours Sincerely,

Mrs Bunmi Malik.

Director Legal Services and UBA Secretary.

Email:.bunmimalik73@gmail.com"

Here is another scam.

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Received via email on 18/03/2020 at 09:17:

FACEBOOK WINNING 147.

MZ

MARK ZUCKERBERG <info@usa.org>

Wed 18/03/2020 09:17

Junk Email

My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking website Facebook,as well as one of the world's youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation, One of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On the receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.Kindly get back to me at your earliest convenience,so I know your email address is valid (zmark7764@gmail.com) Email me. Visit the web page to know more about me: https://en.wikipedia.org/wiki/ Mark_Zuckerberg/ or you can google me (Mark Zuckerberg)

Regards,

MARK ZUCKERBERG

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Here is another scam:

"From: MacKenzie Bezos Foundation <info@usa.org>

Sent: Thursday, October 24, 2019 4:45 PM

Subject: Grant Donation Sum of $500.000.00 in any project or dream you have as my Fan/Grant/Donation.

Hello,

Congratulations from the MacKenzie Bezos Foundation United States, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living.

However, We are pleased to inform you that you are one (1) of the lucky person to benefit and to receive $500,000.00 USD from my MacKenzie Bezos foundation’s ongoing good will project, grant/donations program.

If this message is sent to a valid e-mail user, Then your email was randomly selected to receive a cash donation grant sum of $500,000.00 USD from the MacKenzie Bezos Foundation.

If this is a valid e-mail account, then you should Contact " Mr. Mark Kelvin " my personal assistance (PA) at his email: markkelvinfoundation@gmail.com to have him process your membership for comprehensive claim as my fan.

Sincerely,

MacKenzie Bezos Foundation Network"

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"From: Mr. MARK ZUCKERBERG <info@usa.org>

Sent: September 18, 2019 1:22 AM

Subject: FACEBOOK WINNING 92

DONATION FUND!

My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking website Facebook,as well as one of the world's youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation, One of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.

Your email address was chosen online while searching at random.Kindly get back to me at your earliest convenience,so I know your email address is valid(m.zuckerber84@gmail.com) Email me. Visit the web page to know more about me: https://en.wikipedia.org/wiki/ Mark_Zuckerberg/ or you can google me (Mark Zuckerberg)

Regards,

MARK ZUCKERBERG"

Another scam.

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"From: MARK ZUCKERBERG <info@usa.org>

Date: 8 June 2019 at 16:49:59 BST

To: Recipients <info@usa.org>

Subject: FACEBOOK DONATIONS 31

Reply-To: <mrmarkzuckerberg777@gmail.com>

DONATION FUND!

My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking website Facebook,as well as one of the world's youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation, One of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in may mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.Kindly get back to me at your earliest convenience,so I know your email address is valid(mrmarkzuckerberg777@gmail.com) Email me. Visit the web page to know more about me: https://en.wikipedia.org/wiki/ Mark_Zuckerberg/ or you can google me (Mark Zuckerberg)

Regards,

MARK ZUCKERBERG"

Another fake email.

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Here is another scam:

"From: "Mr.Warren E Buffett" <warrenb@usa.org>

Date: May 31, 2019 at 3:45:37 AM MST

To: Recipients <warrenb@usa.org>

Subject: Donation to you from Mr Warren Buffet

Reply-To: beffetwb@yandex.com

Hi,

My name is Mr. Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind? that you should use your wealth to help people and i have decided to give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. (beffetwb@yandex.com) Email me

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffett .

God bless you.

Mr Warren E Buffett Billionaire investor"

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Here is another scam:

"From: TED BOGART <info@usa.org>

Sent: Wednesday, May 22, 2019 7:10 AM

To: Recipients

Subject: my subject

Dear Fund Owner,

I’m Diplomat Ted Bogart, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Dallas/Fort Worth International Airport with your Atm Card Parcel worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by United Postal Service {UPS} to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the Atm Card Fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag Clearance Permit which is not placed on your Atm Card parcel, one of the Airport Authority has advise that we get the Yellow Tag Clearance Permit so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the Yellow Tag Clearance Permit will cost us just $105 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Atm Card Fund to your postal.

Please try and reach me with my number 1 409 291 4235 and also send me email as I can not afford to spend more than 48hours here due to

other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank

were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when

I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your contact information:

Full Name...

Direct Telephone Number ...

Delivery Address ...

You can direct the tag fee today to our Head Office in Tucson Arizona with the name and address bellow as they will get the Yellow Tag on

your behalf. Get back to me with the payment information, Kindly use Money Gram Money Transfer Agent to send the Yellow Tag Clearance

Permit to enable me complete my delivery assignment to your postal address without any hitch.

Receiver's Name:...Danny Shell

Address:...Tulsa, Oklahoma USA

Yellow Tag Fee:...$105 Dollars

PAYMENT INFORMATION:

REFERENCE NUMBER:-

SENDERS NAMES:-

NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me

Diplomat Ted Bogart that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to

secretly divert your Funds into an unknown Account in Europe.

As soon as i received the $105 Dollars Payment Information, I will precede my journey to your address without any further delay.

Regard

DIPLOMAT TED BOGART

Email: fdata94@yahoo.com

CALL OR TEXT ME: 1 409 291 4235"

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Here is another scam:

"From: "EQUITY ASSOCIATE CHAMBERS" <info@usa.org>

Date: 2 May 2019 at 11:40:54 pm AWST

To: Recipients <info@usa.org>

Subject: Attn: Valuable Customer,

Reply-To: info.officelink@mail.ru

Attn: Valuable Customer,

We write to bring to your notice of your overdue pending contract inheritance payment as recorded in our payout file. Kindly, confirm that you are alive for more details of instruction regarding the releasing of this funds to you. Contact Mr. Emeka Emuwa, Chief Executive Officer on the below E-mail for further information.

Union Bank Plc

E-Mail: unionbankplc322@yahoo.com.my

Thank you.

Management

Union Bank Plc"

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