from: MRS. KELLY-ANN DAVEY <bankonline932@gmail.com>
reply-to: onlinebank368@gmail.com
date: Jan 4, 2020, 6:40 PM
subject: DEAR CUSTOMER,
mailed-by: gmail.com
DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS
DIRECTED TO UNITED BANK FOR AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT
AS THE WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO
MUCH. DO CONTACT THE UNITED BANK FOR AFRICA FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME: (UBA) UNITED BANK FOR AFRICA
E-MAIL: onlinebank368@gmail.com
CONTACT NAME: MR. TONY O. ELUMELU
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.
YOURS IN SERVICE
MRS. KELLY-ANN DAVEY
MINISTRY OF FINANCE.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kelly-Ann Davey - Ministry Of Finance - onlinebank368@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.
Kelly-Ann Davey - Ministry Of Finance - onlinebank368@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kelly-Ann Davey - Ministry Of Finance - onlinebank808@gmail.com
from: KELLY-ANN DAVEY <group1952@outlook.com> via yahoo.com
reply-to: onlinebank808@gmail.com
date: Jan 15, 2020, 10:55 PM
subject: DEAR CUSTOMER,
signed-by: yahoo.com
DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS DIRECTED TO UNITED BANK FOR AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO CONTACT THE UNITED BANK FOR AFRICA FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME: (UBA) UNITED BANK FOR AFRICA
E-MAIL: onlinebank808@gmail.com
CONTACT NAME: MR. TONY O. ELUMELU
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.
YOURS IN SERVICE
MRS. KELLY-ANN DAVEY
MINISTRY OF FINANCE.
reply-to: onlinebank808@gmail.com
date: Jan 15, 2020, 10:55 PM
subject: DEAR CUSTOMER,
signed-by: yahoo.com
DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS DIRECTED TO UNITED BANK FOR AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO CONTACT THE UNITED BANK FOR AFRICA FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME: (UBA) UNITED BANK FOR AFRICA
E-MAIL: onlinebank808@gmail.com
CONTACT NAME: MR. TONY O. ELUMELU
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.
YOURS IN SERVICE
MRS. KELLY-ANN DAVEY
MINISTRY OF FINANCE.
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.
Kelly-Ann Davey - Ministry Of Finance - moneygramtransfer28@gmail.com
from: Kelly-Ann Davey <barr.jimmyanderson@gmail.com>
reply-to: moneygramtransfer28@gmail.com
date: Apr 1, 2020, 4:13 PM
subject: Payment Update.
mailed-by: gmail.com
Attn: Beneficiary,
We have concluded to affect your payment today through Money Gram
$6,000.00 usd daily until the $1.5M USD is completely transferred to
you accordingly. Through Kelly-Ann Davey. So contact Money Gram Agent:
Mr. Terry James E-mail: moneygramtransfer28@gmail.com Tel: +234
813-457-659, and Tell him to give you the REFERENCE Number, sender
name and question/ answer to pick up the $6,000.00 usd immediately.
NOTE: This payment has been instructed by the Ministry Of Finance
Nigeria and you must undergo the due process once you get in contact
with Money Gram Office to enable them authenticate the legitimacy of
your funds and reconfirm your current information below.
Full Name......................
Full Address...................
Telephone.....................
Age / sex......................
Occupation......................
The IMF commission who set up this payment programmer is now waiting
for the confirmation, so hasten up and give the agent a call to
process your funds at once. Please do not forget to update me as soon
as you receive this first payment.
Once again congratulations,
From Mrs. Kelly-Ann Davey,
"IMF REPUBLIC OF NIGERIA"
reply-to: moneygramtransfer28@gmail.com
date: Apr 1, 2020, 4:13 PM
subject: Payment Update.
mailed-by: gmail.com
Attn: Beneficiary,
We have concluded to affect your payment today through Money Gram
$6,000.00 usd daily until the $1.5M USD is completely transferred to
you accordingly. Through Kelly-Ann Davey. So contact Money Gram Agent:
Mr. Terry James E-mail: moneygramtransfer28@gmail.com Tel: +234
813-457-659, and Tell him to give you the REFERENCE Number, sender
name and question/ answer to pick up the $6,000.00 usd immediately.
NOTE: This payment has been instructed by the Ministry Of Finance
Nigeria and you must undergo the due process once you get in contact
with Money Gram Office to enable them authenticate the legitimacy of
your funds and reconfirm your current information below.
Full Name......................
Full Address...................
Telephone.....................
Age / sex......................
Occupation......................
The IMF commission who set up this payment programmer is now waiting
for the confirmation, so hasten up and give the agent a call to
process your funds at once. Please do not forget to update me as soon
as you receive this first payment.
Once again congratulations,
From Mrs. Kelly-Ann Davey,
"IMF 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kelly-Ann Davey - Ministry Of Finance - onlinebank808@gmail.com
from: Kelly-Ann Davey <moneygram895@gmail.com>
reply-to: onlinebank808@gmail.com
date: Jan 2, 2022, 7:11 AM
subject: DEAR CUSTOMER,
mailed-by: gmail.com
DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS
DIRECTED TO BANK OF AMERICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE
WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO
CONTACT THE BANK OF AMERICA FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME: (BOA) BANK OF AMERICA
E-MAIL: onlinebank808@gmail.com
CONTACT NAME: MR. THOMAS K. MONTAG
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.
YOURS IN SERVICE
MRS. KELLY-ANN DAVEY
MINISTRY OF FINANCE.
reply-to: onlinebank808@gmail.com
date: Jan 2, 2022, 7:11 AM
subject: DEAR CUSTOMER,
mailed-by: gmail.com
DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS
DIRECTED TO BANK OF AMERICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE
WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO
CONTACT THE BANK OF AMERICA FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME: (BOA) BANK OF AMERICA
E-MAIL: onlinebank808@gmail.com
CONTACT NAME: MR. THOMAS K. MONTAG
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.
YOURS IN SERVICE
MRS. KELLY-ANN DAVEY
MINISTRY OF FINANCE.
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.