Scam Email(s) from Scott Newmann to Gabriella (Germany)

 

Letter 1

Hello Madam,

We got your message and we also received an authorization email from your husband Dr. Scott Newman for us to transfer his funds which he have here in our bank the sum of $800,000.00USD over to you there in your country. Please kindly fill the below information accordingly and send it back to us as soon as possible so that we can set up a NON-RESIDENTIAL ACCOUNT/ON-LINE ACCOUNT with your name so that you can access the funds ON-LINE and then transfer it to your nominated bank account in your resident country.

1. Your full name..................
2. Your Country....................
3. Your home address...............
4. Your state......................
5. Your city.......................
6. Your country zip code...........
7. Your telephone number...........
8. Your occupation.................
9. Your account number........
10. A scanned copy of your valid international passport or driver's license.....................

Madam, you are to quickly fast and send to us the information's requested from you with the FEE of the OPENING OF NON-RESIDENTIAL ACCOUNT/ON-LINE ACCOUNT the sum of ( ?1200euro ) for US to set up the NON-RESIDENTIAL ACCOUNT/ON-LINE ACCOUNT with your name on time and then give to you your INTERNET CLIENT NUMBER And PASSWORD To enable you start transferring the funds ON-LINE Today immediately.
Madam. below are the details to make the payment through bank to bank wire transfer.

BANK NAME: UBA PLC
BANK ADDRESS: 57 MARINA LAGOS
BENEFICIARY ADDRESS: 34 OLD EKU ROAD AMUKPE SAPELE
COUNTRY: NIGERIA
ACCOUNT NAME: ISHIMA JEFFREY CHUKWUKA
SWIFT CODE: UNAFNGLA
SORT CODE: 033240468
ACCOUNT NUMBER: 3002416848

Madam, as soon as you make the payment quickly send us a copy of the payment receipt. Thanks for understanding. In God we trust.

Best Regard

Mrs. Abiola Bawuah
Manager