from: AFRIBANK DEPUTY GOVERNOR <afribanktransferdept22@gmail.com>
date: Dec 8, 2020, 9:33 PM
subject: Re:
mailed-by: gmail.com
Attention:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.
Following the directives received from the Office of the AU Chairman
(AFRICAN UNION), as a result of petitions and counter petitions by
foreign customers over non-payment of their due fund claims, this
office has been appointed to look into all overdue payments yet to be
released for verification and immediate payment. Your name is among
the last quarter list in our official gazette of beneficiaries
released for verification and immediate payment. Be informed that
there are different beneficiaries who submitted their credentials for
your payment by your local representatives. Thus, we do not know into
which bank account details you want us to transfer your due fund into
because we still need to confirm from you if you are still there as we
would not want to transfer your funds to the wrong person.
Therefore, you are hereby requested kindly to verify the following
immediately: –
Did you broker your debt/payment to one Mr. Lee Chong of Indo-China
Group Ltd, Hong Kong below to claim and receive the payment on your
behalf? Did you sign any ‘Affidavit of Claim’ in his favor, thereby
making him the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd,
Account No: 114-102-5567-8 (US$)
Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower,
The Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL 11K111.
You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to effect
the above change to this beneficiary. If you are not aware of this
claim, please confirm to us by replying to this mail immediately and
stating your authentic beneficiary’s details to enable us commence
with the release order of your funds as we have the sum of $5.5 (Five
Million Five Hundred Thousand United state dollars ) as your due fund.
We have not issued payment to the details above yet, we were advised
to contact you first before anything will be done. We have to make
sure we don’t transfer the said fund to the wrong customer account.
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund delivery analysis for clearance of funds in your
door step.
Note that we are bound to recognize and accept Mr. Lee Chong’s claim
if you fail to promptly respond to this inquiry following the
‘Affidavit of Claim’ he submitted for the release of this fund in his
favour. Make sure you get back to me as soon as possible so that
necessary action will be taken immediately.
Yours faithfully,
Sir Osa Osunde
Deputy Governor
AFRIBANK OF NIGERIA
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Osa Osunde - Afribank - afribanktransferdept22@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Osa Osunde - Afribank - afribanktransferdept22@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Osa Osunde - Afribank - afribanktransferdept22@gmail.com
from: AFRIBANK DEPUTY GOVERNOR <afribanktransferdept22@gmail.com>
date: Jan 24, 2021, 2:53 AM
subject: ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
mailed-by: gmail.com
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention. Friend
A power of attorney was forwarded to our office by two gentle men, one
of them is an American national and he is MR GEORGE DEANE by name
while the other person is MR… HELENE MELANCON by name a CANADIAN
national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your funds which is now lying
DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and Parcel payment.
You are to get back to us immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
Kindly reply,
Yours faithfully,
Sir Osa Osunde
Deputy Governor
AFRIBANK OF NIGERIA
date: Jan 24, 2021, 2:53 AM
subject: ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
mailed-by: gmail.com
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention. Friend
A power of attorney was forwarded to our office by two gentle men, one
of them is an American national and he is MR GEORGE DEANE by name
while the other person is MR… HELENE MELANCON by name a CANADIAN
national.
This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your funds which is now lying
DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and Parcel payment.
You are to get back to us immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
Kindly reply,
Yours faithfully,
Sir Osa Osunde
Deputy Governor
AFRIBANK OF NIGERIA
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.
Osa Osunde - Afribank - afribanktransferdept22@gmail.com
from: AFRIBANK DEPUTY GOVERNOR <afribanktransferdept22@gmail.com>
date: Feb 5, 2021, 8:05 PM
subject: We are about shipping your consignment
mailed-by: gmail.com
Dear Beneficiary
We are about shipping your consignment to tomorrow or next to arrive
in your country within two days on or next week Monday .Please take
note. Having reconfirmed your information in conformity with our
records in addition to the authorization from you the beneficiary
therefore , you are advised to pay charges for our services as
follows:
Handling charges: US$4,850.00
Delivery & Customs clearance: US$2,500-00
Totaling: US$7,350.00
Handling Charges includes Delivery and Custom Clearance Charges on
arrival of the assigned RED CROSS AGENT with the Consignment.
Payment Options: The above Total Cost is payable via WIRE TRANSFER to
any of our affiliated Bank Account OR CASH for US$7.350.00 (Seven
Thousand Three Hundred Thousand United States Dollars Only ) shall be
paid to the RED CROSS AGENT so as to enable the RED CROSS AGENT settle
the Customs and clear the consignment from
the Port Of Entry and deliver to your address.
On your acceptance of the terms above, you are required to choose a
date between 6TH or 7th of February 2021 which you consider suitable
for you to meet with the RED CROSS AGENT so that the RED CROSS AGENT
can leave on Tonight or tomorrow night .
We look forward to serving you better while waiting in anticipation
for your cooperation.
Looking forward to hearing from you.
Yours faithfully,
Sir Osa Osunde
Deputy Governor
AFRIBANK OF NIGERIA
date: Feb 5, 2021, 8:05 PM
subject: We are about shipping your consignment
mailed-by: gmail.com
Dear Beneficiary
We are about shipping your consignment to tomorrow or next to arrive
in your country within two days on or next week Monday .Please take
note. Having reconfirmed your information in conformity with our
records in addition to the authorization from you the beneficiary
therefore , you are advised to pay charges for our services as
follows:
Handling charges: US$4,850.00
Delivery & Customs clearance: US$2,500-00
Totaling: US$7,350.00
Handling Charges includes Delivery and Custom Clearance Charges on
arrival of the assigned RED CROSS AGENT with the Consignment.
Payment Options: The above Total Cost is payable via WIRE TRANSFER to
any of our affiliated Bank Account OR CASH for US$7.350.00 (Seven
Thousand Three Hundred Thousand United States Dollars Only ) shall be
paid to the RED CROSS AGENT so as to enable the RED CROSS AGENT settle
the Customs and clear the consignment from
the Port Of Entry and deliver to your address.
On your acceptance of the terms above, you are required to choose a
date between 6TH or 7th of February 2021 which you consider suitable
for you to meet with the RED CROSS AGENT so that the RED CROSS AGENT
can leave on Tonight or tomorrow night .
We look forward to serving you better while waiting in anticipation
for your cooperation.
Looking forward to hearing from you.
Yours faithfully,
Sir Osa Osunde
Deputy Governor
AFRIBANK OF NIGERIA
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Osa Osunde - Afribank - afribanktransferdept22@gmail.com
from: AFRIBANK DEPUTY GOVERNOR <afribanktransferdept22@gmail.com>
date: Feb 12, 2021, 4:21 PM
subject: Did you instruct one Mr. Chan Young of EU-China trade group Ltd. Sweden
mailed-by: gmail.com
Dear Beneficiary
Please tell us the truth now before the time will be too late .Did
you instruct one Mr. Chan Young of EU-China trade group Ltd. Sweden,
whose information's is below, to claim and receive the payment on your
behalf ?
Finally, You are hereby advised to indicate to this honorable
office with immediate effect, if you are the person that instructed
Mr. Chan Young of EU-China trade group Ltd. Sweden to come for the
claim of these funds, to enable me endorse for the final payment
approval order on his behalf. You are to responds for more
clarifications.
We wait to hear from you soonest, and be rest assured of our
professional service.
Regards
Sir Osa Osunde
Deputy Governor
AFRIBANK OF NIGERIA
date: Feb 12, 2021, 4:21 PM
subject: Did you instruct one Mr. Chan Young of EU-China trade group Ltd. Sweden
mailed-by: gmail.com
Dear Beneficiary
Please tell us the truth now before the time will be too late .Did
you instruct one Mr. Chan Young of EU-China trade group Ltd. Sweden,
whose information's is below, to claim and receive the payment on your
behalf ?
Finally, You are hereby advised to indicate to this honorable
office with immediate effect, if you are the person that instructed
Mr. Chan Young of EU-China trade group Ltd. Sweden to come for the
claim of these funds, to enable me endorse for the final payment
approval order on his behalf. You are to responds for more
clarifications.
We wait to hear from you soonest, and be rest assured of our
professional service.
Regards
Sir Osa Osunde
Deputy Governor
AFRIBANK OF NIGERIA
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Osa Osunde - Afribank - afribanktransferdept22@gmail.com
from: AFRIBANK DEPUTY GOVERNOR <afribanktransferdept22@gmail.com>
date: Feb 20, 2021, 7:19 AM
subject: GUARANTEE NUMBER" AFR/ -044/00923
mailed-by: gmail.com
BANK GUARANTEE
THE ISSUING BANK: AFRIBANK OF NIGERIA PLC
GUARANTEE NUMBER" AFR/ -044/00923
ON BEHALF OF OUR CLIENT FOR VALUE USD$5 MILLION UNITED STATE DOLLARS RECEIVED. WE AFRIBANK OF NIGERIA PLC HEREBY IRREVOCABLY AND UNCONDITIONALLY AND WITHOUT PROTEST OR NOTIFICATION,PROMISE THAT THE FUNDS TRANSFERRED AMOUNT WILL REFLECT IN THE BENEFICIARY ACCOUNT , UPON THE MANDATORY PAYMENT OF USD$250 AS DEMANDED BY THE AFRI BANK . OUR IRREVOCABLE BANK GUARANTEE ,TO THE ORDER AS BENEFICIARY.
THIS BANK GUARANTEE IS BONDED , WITHOUT ANY FURTHER PAYMENT OR HITCH IN THIS REGARD.TOMORROW IS THE DEADLINE FOR YOU TO COME UP WITH THE FEES TO ENABLE US PROCESS THE TRANSFER CLEARANCE AND RELEASE THE FUNDS INTO YOUR ACCOUNT.
THIS BANK GUARANTEE IS ISSUED IN ACCORDANCE WITH THE UNIFORM CUSTOMS AND PRACTICES FOR BANK GUARANTEE AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE AND BANK FINANCIAL SURVEILLANCE LATEST REVISION OF ICC 500 PUBLICATION.
THIS BANK GUARANTEE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE FEDERAL REPUBLIC OF NIGERIA AND IS FREE AND CLEAR OF ANY LIEN AND ENCUMBRANCE AND IS OF NON-CRIMINAL ORIGIN
YOURS FAITHFULLY
MR. OSA OSUNDE
AFRIBANK MD
date: Feb 20, 2021, 7:19 AM
subject: GUARANTEE NUMBER" AFR/ -044/00923
mailed-by: gmail.com
BANK GUARANTEE
THE ISSUING BANK: AFRIBANK OF NIGERIA PLC
GUARANTEE NUMBER" AFR/ -044/00923
ON BEHALF OF OUR CLIENT FOR VALUE USD$5 MILLION UNITED STATE DOLLARS RECEIVED. WE AFRIBANK OF NIGERIA PLC HEREBY IRREVOCABLY AND UNCONDITIONALLY AND WITHOUT PROTEST OR NOTIFICATION,PROMISE THAT THE FUNDS TRANSFERRED AMOUNT WILL REFLECT IN THE BENEFICIARY ACCOUNT , UPON THE MANDATORY PAYMENT OF USD$250 AS DEMANDED BY THE AFRI BANK . OUR IRREVOCABLE BANK GUARANTEE ,TO THE ORDER AS BENEFICIARY.
THIS BANK GUARANTEE IS BONDED , WITHOUT ANY FURTHER PAYMENT OR HITCH IN THIS REGARD.TOMORROW IS THE DEADLINE FOR YOU TO COME UP WITH THE FEES TO ENABLE US PROCESS THE TRANSFER CLEARANCE AND RELEASE THE FUNDS INTO YOUR ACCOUNT.
THIS BANK GUARANTEE IS ISSUED IN ACCORDANCE WITH THE UNIFORM CUSTOMS AND PRACTICES FOR BANK GUARANTEE AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE AND BANK FINANCIAL SURVEILLANCE LATEST REVISION OF ICC 500 PUBLICATION.
THIS BANK GUARANTEE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE FEDERAL REPUBLIC OF NIGERIA AND IS FREE AND CLEAR OF ANY LIEN AND ENCUMBRANCE AND IS OF NON-CRIMINAL ORIGIN
YOURS FAITHFULLY
MR. OSA OSUNDE
AFRIBANK MD
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.