from: John Hagen <hagenj98@gmail.com>
date: Apr 13, 2022, 6:07 PM
subject: Re:
mailed-by: gmail.com
Bankers Committee
CENTRAL DISTRICT
WUSE- ABUJA.
PMB.104 -Abuja.
Attn:Beneficiary,
Let us know why you have not collected your ATM CARD approved payment
to enable us update our record.
This is as a result of incessant complaints filtering this office from
affected beneficiaries that they have made payment consequent to the
delivery,yet nothing to show.On hearing from you, we will arrange for
immediate delivery of your authenticated ATM Card or direct you to our
overseas office to contact you and package your ATM Card for immediate
delivery.
Do not fail to forward to us your safest delivery address to avoid
lost on transit,including the first two pages of your international
passport or a Driver's License for identification claims.
Whatever be the case,we will sort it out once and for all.
We apologize for the deficiencies.
However,if you prefer any other mode of receiving your payment other
than ATM CARD,you can indicate from the available list below.
1.Cash Payment
2.Online Transfer
3.Certified Cheque/ Draft.
Looking forward to your anticipated response.
Regards,
Mr.John Hagen
Chairman,Bankers Committee(Nigerian Bankers Committee Association
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Hagen - Bankers Committee - hagenj98@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Hagen - Bankers Committee - hagenj98@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Hagen - Bankers Committee - hagenj98@gmail.com
from: John Hagen <hagenj98@gmail.com>
date: Nov 26, 2022, 3:39 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
CUSTOMER SERVICE CENTRE
CITI BANK LONDON.
33 Canada Square, London E14 5LB, UK
Sir/Ma,
Your Certified Bank Cheque/Draft is ready for collection.You are
invited to come here for the collection of your draft copy.
we will forward our address to you as soon as you make your interest known.
If you can not come,kindly forward your safest delivery address for
the delivery of your Draft copy,include your contact telephone
number(s) and any valid I.D. for identification claims.
Please,be informed that,you will be responsible for the cost of the
delivery of your Certified bank draft to you.we make it uniform
delivery fee of £350.00 to any location including VAT and Insurance.
Looking forward to your anticipated response.
Mr.John Hagen.
date: Nov 26, 2022, 3:39 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
CUSTOMER SERVICE CENTRE
CITI BANK LONDON.
33 Canada Square, London E14 5LB, UK
Sir/Ma,
Your Certified Bank Cheque/Draft is ready for collection.You are
invited to come here for the collection of your draft copy.
we will forward our address to you as soon as you make your interest known.
If you can not come,kindly forward your safest delivery address for
the delivery of your Draft copy,include your contact telephone
number(s) and any valid I.D. for identification claims.
Please,be informed that,you will be responsible for the cost of the
delivery of your Certified bank draft to you.we make it uniform
delivery fee of £350.00 to any location including VAT and Insurance.
Looking forward to your anticipated response.
Mr.John Hagen.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Hagen - Bankers Committee - hagenj98@gmail.com
from: John Hagen <hagenj98@gmail.com>
date: Oct 3, 2023, 6:04 AM
subject: PLEASE TAKE NOTE
mailed-by: gmail.com
Attn:
We are in charge of Releasing payment of contractors from Africa/Asia
and Middle East including USA and Americas based on UN and World Bank
Directives.
Approval has been given for immediate Release of your long overdue contract sum.
You are hereby,directed to forward to us your details especially
banking details,contact telephone number(s) and any valid I.D. for
identification claims.
On receipt of the above,you will be invited to the United Kingdom or
Amsterdam (Holland) to go and sign Release Order Documents and monitor
transfers into your nominated bank account before departure.
Looking forward to your anticipated response.
Mr.John Hagen
SIRF GN GH .CORPORATION
Switzerland
date: Oct 3, 2023, 6:04 AM
subject: PLEASE TAKE NOTE
mailed-by: gmail.com
Attn:
We are in charge of Releasing payment of contractors from Africa/Asia
and Middle East including USA and Americas based on UN and World Bank
Directives.
Approval has been given for immediate Release of your long overdue contract sum.
You are hereby,directed to forward to us your details especially
banking details,contact telephone number(s) and any valid I.D. for
identification claims.
On receipt of the above,you will be invited to the United Kingdom or
Amsterdam (Holland) to go and sign Release Order Documents and monitor
transfers into your nominated bank account before departure.
Looking forward to your anticipated response.
Mr.John Hagen
SIRF GN GH .CORPORATION
Switzerland
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.