from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Sep 12, 2020, 3:40 PM
subject: Wema Bank
mailed-by: gmail.com
From Mr. Chris Makinde
International Payment Settlement Dept
Wema Bank Nigerian PLC
Attention: , SIR
We also pay via wire transfer or online account payment
IMMEDIATE ATM CARDS PAYMENT DECLARATION
I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $10.5
million ATM Cards issuance to you by this bank the Wema Bank
Nigeria PLC and your ATM Cards will be programmed with the total sum
US$10.5 million with original serial number and Pin Access number as
directed by the Federal Ministry of Finance (FMF).
The Zenith Bank will deliver your ATM Cards to you immediately after
the processing which you will use to withdraw your money in any ATM
Automatic Inter Switch Board Machine in any part of the world, so if
you like to receive your ATM Card through us the Wema Bank Nigeria
PLC, please let us know immediately and carefully fill our ATM Card
processing Form which will cover the USD $10.5 million payment and
contact us back and also send the following information as listed
below.
1. Attach a copy of your international passport or drivers license for
identification and documentation purposes.
2. Your current contact address for your ATM cards delivery proper to
3. Private phone number
4. Full Name
5. Occupation
6. Bank Details
Note: You will only make withdrawal of US$10,000 .00 per day globally
from each of your ATM Cards as to be programmed in your name and this
is specifically for security reason due to financial fraud that exist
globally and because of impostors, we hereby issue you our code of
conduct, which is (ATM-2020) so you have to indicate this code when
contacting the Wema Bank Nigeria PLC by using it as your subject
matter only.
Note: we work in the office from 8:00 AM to 4:00 PM every Monday to
Saturday you are free to reach us.
Thanks for your cooperation
Yours faithfully,
Mr. Chris Makinde
International Payment Settlement Dept
Wema Bank Nigerian PLC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chris Makinde - Wema Bank - cbnorgng3000@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.
Chris Makinde - Wema Bank - cbnorgng3000@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.
Chris Makinde - Wema Bank - kmsbankorgng1414@gmail.com
from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: kmsbankorgng1414@gmail.com
date: Nov 24, 2020, 3:35 PM
subject: Wema Bank
mailed-by: gmail.com
Attention: , sir
ACCRUDE INTEREST PAYMENT OF $2.7M USD
IMMEDIATE ATM CARDS PAYMENT DECLARATION
I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $2.7m
accrued interest payment ATM Cards issuance to you by this bank the
Wema Bank Nigeria PLC and your ATM Cards have been programmed with
the total sum US$2.7million accrued interest payment in your favour
The Wema Bank Nigerian PLC will deliver your ATM Cards to you
immediately after the processing which you will use to withdraw your
money in any ATM
Automatic Inter Switch Board Machine in any part of the world, PLC,
contact us back and also send the following information as listed
below.
1. Attach a copy of your international passport or drivers license for
identification and documentation purposes.
2. Your current contact address for your ATM cards delivery proper to
you/PHONE NUMBER
Note: You will only make withdrawal of US$10,000 .00 per day globally
from each of your ATM Cards as to be programmed in your name and this
is specifically for security reason due to financial fraud that exist
globally and because of impostors, we hereby issue you our code of
conduct, which is (ATM-2020) so you have to indicate this code when
contacting the Wema Bank Nigeria PLC by using it as your subject
matter only.
Note that this paying bank will bear the cost of deleivery your
account to your door step but the only charges required from you is
the sum of $55 for {ACCESS PIN CODE} that will enable you make
withdrawal of US$10,000 .00 per day
-----------------------------------------------
Thanks for your cooperation and as soon as i confirm your details i
will direct you on how you send the required fee {$55} for {ACCESS
PIN CODE
Yours faithfully,
Mr. Chris Makinde
International Payment Settlement Dept
Wema Bank Nigerian PLC
reply-to: kmsbankorgng1414@gmail.com
date: Nov 24, 2020, 3:35 PM
subject: Wema Bank
mailed-by: gmail.com
Attention: , sir
ACCRUDE INTEREST PAYMENT OF $2.7M USD
IMMEDIATE ATM CARDS PAYMENT DECLARATION
I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $2.7m
accrued interest payment ATM Cards issuance to you by this bank the
Wema Bank Nigeria PLC and your ATM Cards have been programmed with
the total sum US$2.7million accrued interest payment in your favour
The Wema Bank Nigerian PLC will deliver your ATM Cards to you
immediately after the processing which you will use to withdraw your
money in any ATM
Automatic Inter Switch Board Machine in any part of the world, PLC,
contact us back and also send the following information as listed
below.
1. Attach a copy of your international passport or drivers license for
identification and documentation purposes.
2. Your current contact address for your ATM cards delivery proper to
you/PHONE NUMBER
Note: You will only make withdrawal of US$10,000 .00 per day globally
from each of your ATM Cards as to be programmed in your name and this
is specifically for security reason due to financial fraud that exist
globally and because of impostors, we hereby issue you our code of
conduct, which is (ATM-2020) so you have to indicate this code when
contacting the Wema Bank Nigeria PLC by using it as your subject
matter only.
Note that this paying bank will bear the cost of deleivery your
account to your door step but the only charges required from you is
the sum of $55 for {ACCESS PIN CODE} that will enable you make
withdrawal of US$10,000 .00 per day
-----------------------------------------------
Thanks for your cooperation and as soon as i confirm your details i
will direct you on how you send the required fee {$55} for {ACCESS
PIN CODE
Yours faithfully,
Mr. Chris Makinde
International Payment Settlement Dept
Wema Bank Nigerian PLC
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.