from: Mr Anthony Ehimare <asareakuffo91@gmail.com>
reply-to: bankbess@gmail.com
date: Apr 27, 2020, 9:37 PM
subject: URGENT MESSAGE
mailed-by: gmail.com
Attention:
I Am Anthony Ehimare A Banker,I have something very Important to
Discuss with you about an Unpaid Inheritance fund left in my bank for
a long time now by A late customer who have the-same last name with
you,I do not know if he is a member of your family,
Note that I am the one that stop the payment because The Lawyer that
contacted you at past want to play the fast one on me, I will wait for
your urgent responds Or you can add me on MOBILE/WHATSAPP : ( +228
9842 2037 ) For more details.
Regards,
Mr Anthony Ehimare
Director Of EBID BANK
ECOWAS BANK INVESTMENT DEVELOPMENT)
LOME TOGO)
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Anthony Ehimare - Ebid Bank - bankbess@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.
Anthony Ehimare - Ebid Bank - bankbess@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.
Anthony Ehimare - Ebid Bank - bankbess@gmail.com
from: bankbess@gmail.com <bankbess@gmail.com>
date: Apr 28, 2020, 11:02 AM
subject: Further information
mailed-by: gmail.com
Thanks again and again;
Sequel to my previous email to you one Barr Joseph and I had a deal
that if I use my power as the director of operation EBID bank to
change the document unclaimed estate of our late customer who died
along with his family while on vacation in September 19,2017
earthquake in central Mexico that killed over 370 people leaving the
sum of (USD$14 Million United States Dollars) behind in our bank they
are going to pay me the sum of US$4,500,000.00 ( Four Million Five
Hundred Thousand Dollars) but they played games on me then I stopped
the payment for about nine months now and I have not set my eyes on
the lawyer again but the file is open on my desk that is why I have
contacted you. The amount in question is US$14 Million Dollars it will
be easy for me to approve the fund release to you based on the fact
that you share the same surname with our late customer. The payment
file has been sent to our affiliate bank in London-England.
There`s nothing much to do in this transaction I will only draft
official letter of notice which you will fill up and forward to the
British bank. The official letter will contain the details of the
deceased as well as what led to his death all what you will do is to
fill your details on the official letter and forward to the British
bank for immediate release of the fund to you as the beneficiary.
DOCUMENTATION BACK-UP: as a matter of fact, all the legal documents
that will be needed by the British bank to qualify your beneficiary
status will be provided by me as the director of operation of EBID
bank. I will only approve the payment to you on the condition that 40%
of this money comes to me.
If you agree to this I will need the under listed information from you.
Herewith my details
Names in full: Anthony Ehimare
Occupation: Banker
Office address: 128 Boulevard du 13 Janvier, BP:2704,Lome
Home address: 347 Rue Attiegou Lome-Togo
Marital status: Married
WhatsApp :+228 9842 2037
Mobile Line: +228 9996 4255
I will need the following information from you:
1) Your names in full:
2) Your age:
3) Occupation:
4) Home address:
5) Office address:
6) Your mobile number:
7) Your country:
Upon the receipt of the above details I will have no doubt that you
are genuine and ready to work with me as a team thus I shall refer you
to the British bank.
Yours professionally,
Mr Anthony Ehimare,(Director Of Operations)
WhatsApp : +228 9842 2037
Mobile Line :+228 9996 4255
date: Apr 28, 2020, 11:02 AM
subject: Further information
mailed-by: gmail.com
Thanks again and again;
Sequel to my previous email to you one Barr Joseph and I had a deal
that if I use my power as the director of operation EBID bank to
change the document unclaimed estate of our late customer who died
along with his family while on vacation in September 19,2017
earthquake in central Mexico that killed over 370 people leaving the
sum of (USD$14 Million United States Dollars) behind in our bank they
are going to pay me the sum of US$4,500,000.00 ( Four Million Five
Hundred Thousand Dollars) but they played games on me then I stopped
the payment for about nine months now and I have not set my eyes on
the lawyer again but the file is open on my desk that is why I have
contacted you. The amount in question is US$14 Million Dollars it will
be easy for me to approve the fund release to you based on the fact
that you share the same surname with our late customer. The payment
file has been sent to our affiliate bank in London-England.
There`s nothing much to do in this transaction I will only draft
official letter of notice which you will fill up and forward to the
British bank. The official letter will contain the details of the
deceased as well as what led to his death all what you will do is to
fill your details on the official letter and forward to the British
bank for immediate release of the fund to you as the beneficiary.
DOCUMENTATION BACK-UP: as a matter of fact, all the legal documents
that will be needed by the British bank to qualify your beneficiary
status will be provided by me as the director of operation of EBID
bank. I will only approve the payment to you on the condition that 40%
of this money comes to me.
If you agree to this I will need the under listed information from you.
Herewith my details
Names in full: Anthony Ehimare
Occupation: Banker
Office address: 128 Boulevard du 13 Janvier, BP:2704,Lome
Home address: 347 Rue Attiegou Lome-Togo
Marital status: Married
WhatsApp :+228 9842 2037
Mobile Line: +228 9996 4255
I will need the following information from you:
1) Your names in full:
2) Your age:
3) Occupation:
4) Home address:
5) Office address:
6) Your mobile number:
7) Your country:
Upon the receipt of the above details I will have no doubt that you
are genuine and ready to work with me as a team thus I shall refer you
to the British bank.
Yours professionally,
Mr Anthony Ehimare,(Director Of Operations)
WhatsApp : +228 9842 2037
Mobile Line :+228 9996 4255
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.
Anthony Ehimare - Ebid Bank - bankbess@gmail.com
from: Mr Anthony Ehimare <amexcardofficelometogo@gmail.com>
reply-to: bankbess@gmail.com
date: May 12, 2020, 12:21 AM
subject: Urgent Attention
mailed-by: gmail.com
Good Day:
I have something very Important to Discuss with you about inheritance
fund left at my Bank with a customer who work with the shell company
here in my country and died years ago with out any of his family
members coming as his next of kin, I write you because he has the_same
last name with you which I do not know if he is A member of your
family, I am Mr Anthony Ehimare. A Banker and the director of the
said Bank were the inheritance fund was deposited, I will like you to
contact me on email so we can talk more about this, because from the
bank record I understand that someone has contacted you because of the
fund in the past and try to cheat on you, that is why I stop the
transfer for some Times now , but am ready to work direct with you on
trust and understanding I promise to transfer the fund to you through
a Visa card or bank to bank online transfer direCt to your account
there in your country, only if you can work with me as I will advice
you on what you need to do , I will wait for your urgent response or
you can add me on whatsapp number (+228 798 813 42) for more details.
Mr Anthony Ehimare
Director Of Operation
reply-to: bankbess@gmail.com
date: May 12, 2020, 12:21 AM
subject: Urgent Attention
mailed-by: gmail.com
Good Day:
I have something very Important to Discuss with you about inheritance
fund left at my Bank with a customer who work with the shell company
here in my country and died years ago with out any of his family
members coming as his next of kin, I write you because he has the_same
last name with you which I do not know if he is A member of your
family, I am Mr Anthony Ehimare. A Banker and the director of the
said Bank were the inheritance fund was deposited, I will like you to
contact me on email so we can talk more about this, because from the
bank record I understand that someone has contacted you because of the
fund in the past and try to cheat on you, that is why I stop the
transfer for some Times now , but am ready to work direct with you on
trust and understanding I promise to transfer the fund to you through
a Visa card or bank to bank online transfer direCt to your account
there in your country, only if you can work with me as I will advice
you on what you need to do , I will wait for your urgent response or
you can add me on whatsapp number (+228 798 813 42) for more details.
Mr Anthony Ehimare
Director Of Operation
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.