from: Mr David Lujay <mrdavidlujay@gmail.com>
date: May 8, 2020, 5:47 AM
subject: Re:
mailed-by: gmail.com
Attention Please Our Dear Customer
This is to Officially inform you that we the People Choice Bank Official got your email regard to your $3.8Million USD which will surely be release into your account as soon as you follow up with the Bank instruction
So we are here by informing you once again of the needed amount of $50 for the OPENING OF YOUR ONLINE ACCOUNT,so below are the information where you can send the needed amount of $50
Receiver Name ==== Nwave George Idigo
Country === Nigeria
City === Lagos
Note that you are advice to get ITUNE GIFT CARD if you can not be able to send the needed amount by WESTERN UNION OR MONEY GRAM
Attached is my working ID CARD.
Mr. David Lujay
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Lujay - People Choice Bank - mrdavidlujay@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.
David Lujay - People Choice Bank - mrdavidlujay@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
David Lujay - People Choice Bank - mrdavidlujay@gmail.com
from: Mr.David Lujay <uderikeluke@yahoo.com>
reply-to: mrdavidlujay@gmail.com
date: May 9, 2020, 4:21 AM
subject: Attn: Beneficiary,
mailed-by: yahoo.com
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of
US$3,800,000.00, was legally approved and deposited few days
ago with our Bank, PEOEPLE CHOICE Branch Office here in 28 Briargate
Blvd, Lagos State Nigeria, and it was deposited in your name by the
foreign debts
settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors,
and they instructed us to
credit this fund direct to your private bank account with immediate effect,
Meanwhile, the good news about your fund now is that your compensation
payment file with some of the legal documents backing this fund has
been forwarded to the US
Department of State and the United Nations for final approval, And we
shall proceed with the transfer immediately we hear from you because
we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation
However, Please note that PEOEPLE CHOICE BANK have decided and agreed
together to send this payment to you by online bank transfer services
depending the option you would prefer to receive this
fund for security purpose, so you are therefore advised to quickly get
back to the management of this bank and let us know the option you
choose to have your fund credited into your account to enable us
proceed with the claim process of your fund.
We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed. ALSO YOU ARE TO HAVE IT IN MIND THAT YOU WILL BE CHARGE
ONLY $50 IN OTHER TO OPEN AN ACCOUNT ON YOUR BEHALF
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America . (mrdavidlujay@gmail.com)
Mr.David Lujay
Chairman,President And Chief Executive Officer,
reply-to: mrdavidlujay@gmail.com
date: May 9, 2020, 4:21 AM
subject: Attn: Beneficiary,
mailed-by: yahoo.com
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of
US$3,800,000.00, was legally approved and deposited few days
ago with our Bank, PEOEPLE CHOICE Branch Office here in 28 Briargate
Blvd, Lagos State Nigeria, and it was deposited in your name by the
foreign debts
settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors,
and they instructed us to
credit this fund direct to your private bank account with immediate effect,
Meanwhile, the good news about your fund now is that your compensation
payment file with some of the legal documents backing this fund has
been forwarded to the US
Department of State and the United Nations for final approval, And we
shall proceed with the transfer immediately we hear from you because
we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation
However, Please note that PEOEPLE CHOICE BANK have decided and agreed
together to send this payment to you by online bank transfer services
depending the option you would prefer to receive this
fund for security purpose, so you are therefore advised to quickly get
back to the management of this bank and let us know the option you
choose to have your fund credited into your account to enable us
proceed with the claim process of your fund.
We wait your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed. ALSO YOU ARE TO HAVE IT IN MIND THAT YOU WILL BE CHARGE
ONLY $50 IN OTHER TO OPEN AN ACCOUNT ON YOUR BEHALF
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America . (mrdavidlujay@gmail.com)
Mr.David Lujay
Chairman,President And Chief Executive Officer,
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.
David Lujay - People Choice Bank - info.peoplechoice.bank01@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr.David Lujay <officefile8367@gmail.com> via yahoo.com
reply-to: info.peoplechoice.bank01@gmail.com
date: Jun 15, 2020, 5:19 PM
subject: Your fund have been approved and deposited in our Bank for online transfer
signed-by: yahoo.com
from: Mr.David Lujay <officefile8367@gmail.com> via yahoo.com
reply-to: info.peoplechoice.bank01@gmail.com
date: Jun 15, 2020, 5:19 PM
subject: Your fund have been approved and deposited in our Bank for online transfer
signed-by: yahoo.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.
David Lujay - People Choice Bank - Davidlujay@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: David Lujay <Davidlujay@hotmail.com>
date: Jul 7, 2020, 5:47 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
from: David Lujay <Davidlujay@hotmail.com>
date: Jul 7, 2020, 5:47 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.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.