from: Access Bank Plc <accessbankplcdick@gmail.com>
date: Oct 4, 2021, 8:36 AM
subject: Change of your bank account details
mailed-by: gmail.com
Change of your bank account details
We have received an official notification on 29- 09-2021. from
Daniel Long, who claimed that you have authorized him to handle
everything concerning the release of your inheritance/ Contract Fund
which is part payment $5.5Mmillion dollars as he has confirmed to us
that you are now in the Hospital taking care of your illness?
But in consideration to the nature of our official services here, we
deem it necessary that we should get in touch with you first for
confirmation before we can proceed with his request, therefore, we
need your prompt instruction to proceed with him in this matter.
NOTE: The release of the fund will be fixed as soon as we receive your
prompt response to this message therefore, it is very important that
you should get in touch with us for immediate confirmation, Based on
this very information, you are advised to urgently forward to us your
prove of ownership to this fund by making available your true identity
and any other thing to buttress your claims, After due verification of
your particulars we shall direct your file
for payment with the following choice of means of payment viz.
(1) Bank to Bank wire transfer.
(2) Payment via Automated Teller Machine ATM.
Therefore get back to ours immediately to commence the processing of
your payment, and feel free to call my direct telephone number as in
this message, If you have chosen to any of these terms of payment,
make the choice
known as well so that the process could commence.
Yours Faithfully,
Jerry Warren
Accountant General
Federal Republic of Nigeria
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Jerry Warren - Federal Republic Of Nigeria - accessbankplcdick@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.
Jerry Warren - Federal Republic Of Nigeria - accessbankplcdick@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.
Jerry Warren - Federal Republic Of Nigeria - zenitbankplcnigeria2018@gmail.com
from: Bank <secuirtycompanyprocessing@gmail.com>
reply-to: zenitbankplcnigeria2018@gmail.com
date: Mar 2, 2023, 12:49 AM
subject: Change of your bank account details
signed-by: gmail.com
Change of your bank account details
We have received an official notification on 2- 03-2023. from
Daniel Long, who claimed that you have authorized him to handle
everything concerning the release of your inheritance/ Contract Fund
which is part payment $5.5Mmillion dollars as he has confirmed to us
that you are now in the Hospital taking care of your illness?
But in consideration to the nature of our official services here, we
deem it necessary that we should get in touch with you first for
confirmation before we can proceed with his request, therefore, we
need your prompt instruction to proceed with him in this matter.
NOTE: The release of the fund will be fixed as soon as we receive your
prompt response to this message therefore, it is very important that
you should get in touch with us for immediate confirmation, Based on
this very information, you are advised to urgently forward to us your
prove of ownership to this fund by making available your true identity
and any other thing to buttress your claims, After due verification of
your particulars we shall direct your file
for payment with the following choice of means of payment viz.
(1) Bank to Bank wire transfer.
(2) Payment via Automated Teller Machine ATM.
Therefore get back to ours immediately to commence the processing of
your payment, and feel free to call my direct telephone number as in
this message, If you have chosen to any of these terms of payment,
make the choice
known as well so that the process could commence.
Yours Faithfully,
Jerry Warren
Accountant General
Federal Republic of Nigeria
reply-to: zenitbankplcnigeria2018@gmail.com
date: Mar 2, 2023, 12:49 AM
subject: Change of your bank account details
signed-by: gmail.com
Change of your bank account details
We have received an official notification on 2- 03-2023. from
Daniel Long, who claimed that you have authorized him to handle
everything concerning the release of your inheritance/ Contract Fund
which is part payment $5.5Mmillion dollars as he has confirmed to us
that you are now in the Hospital taking care of your illness?
But in consideration to the nature of our official services here, we
deem it necessary that we should get in touch with you first for
confirmation before we can proceed with his request, therefore, we
need your prompt instruction to proceed with him in this matter.
NOTE: The release of the fund will be fixed as soon as we receive your
prompt response to this message therefore, it is very important that
you should get in touch with us for immediate confirmation, Based on
this very information, you are advised to urgently forward to us your
prove of ownership to this fund by making available your true identity
and any other thing to buttress your claims, After due verification of
your particulars we shall direct your file
for payment with the following choice of means of payment viz.
(1) Bank to Bank wire transfer.
(2) Payment via Automated Teller Machine ATM.
Therefore get back to ours immediately to commence the processing of
your payment, and feel free to call my direct telephone number as in
this message, If you have chosen to any of these terms of payment,
make the choice
known as well so that the process could commence.
Yours Faithfully,
Jerry Warren
Accountant General
Federal Republic 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.