from: Bank Of America <nbslondon000@gmail.com>
date: Mar 5, 2020, 6:11 PM
subject: Re: CONGRATULATIONS BENEFICIARY..
mailed-by: gmail.com
Attention: Beneficiary,
I am Mr. David Membam of Bank of America.
We the entire executive member of Bank of America receive a letter with a compensation instruction payment of One Million Five Hundred Thousand United State Dollars (USD$1,500,000.00) Only from the World Bank/United Nation to be released to your favor immediately as soon as possible, Please before we proceed, You are advice to reconfirm your information to us to avoid any wrong transfer as we the entire members of Bank of America cannot be hold responsible for any lost of fund.
Kindly reconfirm to us the below information’s as this will help us to serve you better,
1, Account holders full name: ------------------
2, Account no: -----------
3, Routing no: --------
4, Swift code: ---------
5, Bank name and address: --------
6, Your direct contact cell number:----------
7, Your occupation: ------
8, Your valid identification card: ------
9, Age and marital status:----
10, Your home address:-----
As soon as we hear from you with all the above information, we will immediately commence on the release of your due payment immediately without any further delay ahead.
I am looking forward to hear from you with your information, for further inquiries, you will find our telephone above and below, feel free to call at any time.
Thank you for banking with Bank of America while we looking forward to serve you better. Congratulations once again to your inheritance fund
Yours Faithfully
Mr. David Membam
Bank of America......
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David Membam - Bank Of America - nbslondon000@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 Membam - Bank Of America - nbslondon000@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.
David Membam - Bank Of America - davidmemba2000@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 MEMBA <oceanicgroupatmcenter.ng@gmail.com>
reply-to: davidmemba2000@gmail.com
date: Jun 30, 2020, 5:26 AM
subject: Re: CONGRATULATIONS BENEFICIARY..
mailed-by: gmail.com
from: Mr. DAVID MEMBA <oceanicgroupatmcenter.ng@gmail.com>
reply-to: davidmemba2000@gmail.com
date: Jun 30, 2020, 5:26 AM
subject: Re: CONGRATULATIONS BENEFICIARY..
mailed-by: 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.
David Membam - Bank Of America - davidmemba200@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. DAVID MEMBA <oceanicgroupatmcenter.ng@gmail.com>
reply-to: davidmemba200@gmail.com
date: Jul 27, 2020, 9:53 AM
subject: Fwd:
mailed-by: gmail.com
GET OUT, NA OWU THE MAKE U NO THE VISIT YOUR HOME, OTELE, YOUR MATE DON MARRY HERE BUILD HOUSES THE DRIVE MACHINES U DEY THERE D FORM LONDON, WHO LONDON ELP, MEN THE TALK BETTER COUNTRY WAY BAR DEY U D TALK LONDON WAY POVERTY THE KILL, SINCE WAY U DEY LONDON U DON DASH PERSON 50 POUNDS B4, HOW MUCH IS UR SALARY AND HOW MUCH BILLS AND TAX ARE U PAYING FOOL, YOUR PEOPLE THE REGRET WHY THEY SELL LAND SEND U UK BCOS DEM NEVER ACHIEVE ANYTHING FOR UR HEAD, ALL UR MATE DON MARRY THE LIVE LARGE U STILL D FORM LONDON WAY MEN DON RUN TEH TEH COMOT BODY HAHAHAHAHAHAHAHA OWU DON CHANGE UR OT FINISH, SAIL UR SHEEP COMOT FOR THAT GOOD FOR NOTHING COUNTRY B4 U 80 WITHOUT ANY VITAL DOCUMENTS IN YOUR PROFILE I**OT, I GO PAY U SALARY FOR LIFE, COME AND BE MY DRIVER AND LIVE LARGE MUGU..
from: Mr. DAVID MEMBA <oceanicgroupatmcenter.ng@gmail.com>
reply-to: davidmemba200@gmail.com
date: Jul 27, 2020, 9:53 AM
subject: Fwd:
mailed-by: gmail.com
GET OUT, NA OWU THE MAKE U NO THE VISIT YOUR HOME, OTELE, YOUR MATE DON MARRY HERE BUILD HOUSES THE DRIVE MACHINES U DEY THERE D FORM LONDON, WHO LONDON ELP, MEN THE TALK BETTER COUNTRY WAY BAR DEY U D TALK LONDON WAY POVERTY THE KILL, SINCE WAY U DEY LONDON U DON DASH PERSON 50 POUNDS B4, HOW MUCH IS UR SALARY AND HOW MUCH BILLS AND TAX ARE U PAYING FOOL, YOUR PEOPLE THE REGRET WHY THEY SELL LAND SEND U UK BCOS DEM NEVER ACHIEVE ANYTHING FOR UR HEAD, ALL UR MATE DON MARRY THE LIVE LARGE U STILL D FORM LONDON WAY MEN DON RUN TEH TEH COMOT BODY HAHAHAHAHAHAHAHA OWU DON CHANGE UR OT FINISH, SAIL UR SHEEP COMOT FOR THAT GOOD FOR NOTHING COUNTRY B4 U 80 WITHOUT ANY VITAL DOCUMENTS IN YOUR PROFILE I**OT, I GO PAY U SALARY FOR LIFE, COME AND BE MY DRIVER AND LIVE LARGE MUGU..
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 Membam - Bank Of America - bnkofamerica.org@outlook.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 MEMBA <mrs.donnastory2000@gmail.com>
reply-to: bnkofamerica.org@outlook.com
date: Sep 1, 2020, 5:19 PM
subject: Re:
mailed-by: gmail.com
from: Mr. DAVID MEMBA <mrs.donnastory2000@gmail.com>
reply-to: bnkofamerica.org@outlook.com
date: Sep 1, 2020, 5:19 PM
subject: Re:
mailed-by: 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.