from: Nwanze Okidegbe <okidegbenwanze@gmail.com>
date: Nov 6, 2023, 7:48 AM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary,
Hello
We have received a letter from Dr. Dinesh Garg to redirect your payment via the account stated below:
Key Bank
Bank Address 6820 Perimeter Loop Road, Dublin, OH 43017 USA
Account Name KSM Clinic (Dr. Dinesh Garg)
Account Number 350701002635
Routing Number 041001039
SWIFT Code KEYBUS33
He claimed that he was acting under your instructions. Could you kindly confirm if the order is
from you to enable the World Bank office commence with the approval of the fund transfer without
delay. We cannot be responsible for any loss or diversion of your funds.
Looking forward to receiving your confirmation.
Yours Sincerely,
Senator Nwanze Okidegbe
CHAIRMAN SENATE COMMITTEE ON FOREIGN
CONTRACT PAYMENT
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Senator Nwanze Okidegbe - okidegbenwanze@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.
Senator Nwanze Okidegbe - okidegbenwanze@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.
Senator Nwanze Okidegbe - okidegbenwanze@gmail.com
from: Nwanze Okidegbe <okidegbenwanze@gmail.com>
date: Nov 6, 2023, 9:48 AM
subject: Re: Attention Beneficiary
mailed-by: gmail.com
Hello
Thanks for your reply.
I have the mandate of World Bank Payment Commission to contact you process and direct one of our paying bank to affect your pending payment of US$5,500,000 United State Dollars without any delay, we have been working on your file and the transfer of your Funds will be made to you this week as your name is in the central computer as one of the beneficiary to benefit on this gesture.
However to facilitate this transaction, the following are required/needed.
Send your Bank coordinate where the fund US$5.5million will be paid/transferred into more so for the preparation of the foreign exchange control approval of the fund.
2) Your address as the beneficiary whose name will be on the payment documents.
3, Your telephone/WhatsApp number for easy communications.
4) Personal status of profession.
I will act accordingly as soon as I get your urgent positive feedback.
Yours Sincerely,
Senator Nwanze Okidegbe
CHAIRMAN SENATE COMMITTEE ON FOREIGN
CONTRACT PAYMENT
date: Nov 6, 2023, 9:48 AM
subject: Re: Attention Beneficiary
mailed-by: gmail.com
Hello
Thanks for your reply.
I have the mandate of World Bank Payment Commission to contact you process and direct one of our paying bank to affect your pending payment of US$5,500,000 United State Dollars without any delay, we have been working on your file and the transfer of your Funds will be made to you this week as your name is in the central computer as one of the beneficiary to benefit on this gesture.
However to facilitate this transaction, the following are required/needed.
Send your Bank coordinate where the fund US$5.5million will be paid/transferred into more so for the preparation of the foreign exchange control approval of the fund.
2) Your address as the beneficiary whose name will be on the payment documents.
3, Your telephone/WhatsApp number for easy communications.
4) Personal status of profession.
I will act accordingly as soon as I get your urgent positive feedback.
Yours Sincerely,
Senator Nwanze Okidegbe
CHAIRMAN SENATE COMMITTEE ON FOREIGN
CONTRACT PAYMENT
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.