from: Polaris Bank Limited <skyebankofnigeria9@gmail.com>
date: Jul 3, 2020, 3:21 PM
subject: Urgent
mailed-by: gmail.com
FROM THE DESK OF; Mr.David Smith
FOREIGN REMITTANCE DIRECTOR
DIRECT CELL; 234- 708-1550-229
Dear sir
This is to inform you that you funds $15.5 Million USA Dollars due has been uploaded into CORPORATE ATM Card Payment OR International Certified Bank Draft or deliver by consignment in cash The United Nation Organization Fund Office in collaboration with British /U.S.A Government and World Bank, do hereby give this irreversible endorsement order with Release Bank,Polaris Bank Limited Organization has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Polaris Bank Limited is Legal and you have the Lawful Right to claim your due fund $15.5 Million Basically, there are two (4) options.The Polaris Bank Limited Organization Seattle Division in conjunction with the Federal Reserves bank want you to get your fund thought these options includes.
1.International Certified Bank Draft
2.ATM Card Payment.
3.Bank to bank transfer
4.Deliver by consignment in cash
You are to make your preferred and affordable choice from the two options below:Option
Option (1) International Certified Bank Draft: You will have to receive an International Certified Bank Draft which you will deposit into your account for clearance that will take two days to be into your account.
Option (2) Client Atm Card Payment:You will have to receive an ATM Card and this will take one (1)business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.
option(3) Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.
Please respond to this email by making a selection from the (4) options above.
Note: Your personal Contact/Communication Code with Polaris Bank Limited is(678/UNGAAP); you are advice to send you full information to the Polaris Bank Limited International Remittance Director with your new payment code or release of your fund..
Yours faithfully
David Smith (Mr.) Manager
Head,Business Banking, Polaris Bank Limited
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Smith - Polaris Bank - skyebankofnigeria9@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 Smith - Polaris Bank - skyebankofnigeria9@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David Smith - Polaris Bank - foreignoperationspayment830@gmail.com
from: Polaris Bank Limited <foreignoperationspayment830@gmail.com>
reply-to: foreignoperationspayment830@gmail.com
date: Feb 1, 2021, 4:53 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you very much for your email please what you have to do now is to Forward your Account information to me for the transfer of your fund into your account now ok
Designated Bank account details for the Transfer.
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
your ID CARD
YOUR TELEPHONE NUMBER
Thank you for giving us the opportunity to serve your banking needs.
God bless you!!!
Mr David Smith
reply-to: foreignoperationspayment830@gmail.com
date: Feb 1, 2021, 4:53 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you very much for your email please what you have to do now is to Forward your Account information to me for the transfer of your fund into your account now ok
Designated Bank account details for the Transfer.
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
your ID CARD
YOUR TELEPHONE NUMBER
Thank you for giving us the opportunity to serve your banking needs.
God bless you!!!
Mr David Smith
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 Smith - Polaris Bank - foreignoperationspayment830@gmail.com
from: Polaris Bank Limited <foreignoperationspayment830@gmail.com>
date: Nov 22, 2021, 2:32 AM
subject: Re:
mailed-by: gmail.com
FROM THE DESK OF; Mr.David Smith
FOREIGN REMITTANCE DIRECTOR
DIRECT CELL; 234- 708-1550-229
Dear sir
This is to inform you that you funds $15.5 Million USA Dollars due has been uploaded into CORPORATE ATM Card Payment OR International Certified Bank Draft or deliver by consignment in cash The United Nation Organization Fund Office in collaboration with British /U.S.A Government and World Bank, do hereby give this irreversible endorsement order with Release Bank,Polaris Bank Limited Organization has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Polaris Bank Limited is Legal and you have the Lawful Right to claim your due fund $15.5 Million Basically, there are two (4) options.The Polaris Bank Limited Organization Seattle Division in conjunction with the Federal Reserves bank want you to get your fund thought these options includes.
1.International Certified Bank Draft
2.ATM Card Payment.
3.Bank to bank transfer
4.Deliver by consignment in cash
You are to make your preferred and affordable choice from the two options below:
Option
Option (1) International Certified Bank Draft: You will have to receive an International Certified Bank Draft which you will deposit into your account for clearance that will take two days to be into
your account.
Option (2) Client Atm Card Payment:You will have to receive an ATM Card and this will take one (1)business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.
option(3) Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.
Please respond to this email by making a selection from the (4) options above.
Note: Your personal Contact/Communication Code with Polaris Bank Limited is(678/UNGAAP); you are advice to send you full information to the Polaris Bank Limited
International Remittance Director with your new payment code or release of your fund..
Yours faithfully
David Smith (Mr.) Manager
Head,Business Banking, Polaris Bank Limited
date: Nov 22, 2021, 2:32 AM
subject: Re:
mailed-by: gmail.com
FROM THE DESK OF; Mr.David Smith
FOREIGN REMITTANCE DIRECTOR
DIRECT CELL; 234- 708-1550-229
Dear sir
This is to inform you that you funds $15.5 Million USA Dollars due has been uploaded into CORPORATE ATM Card Payment OR International Certified Bank Draft or deliver by consignment in cash The United Nation Organization Fund Office in collaboration with British /U.S.A Government and World Bank, do hereby give this irreversible endorsement order with Release Bank,Polaris Bank Limited Organization has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Polaris Bank Limited is Legal and you have the Lawful Right to claim your due fund $15.5 Million Basically, there are two (4) options.The Polaris Bank Limited Organization Seattle Division in conjunction with the Federal Reserves bank want you to get your fund thought these options includes.
1.International Certified Bank Draft
2.ATM Card Payment.
3.Bank to bank transfer
4.Deliver by consignment in cash
You are to make your preferred and affordable choice from the two options below:
Option
Option (1) International Certified Bank Draft: You will have to receive an International Certified Bank Draft which you will deposit into your account for clearance that will take two days to be into
your account.
Option (2) Client Atm Card Payment:You will have to receive an ATM Card and this will take one (1)business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.
option(3) Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.
Please respond to this email by making a selection from the (4) options above.
Note: Your personal Contact/Communication Code with Polaris Bank Limited is(678/UNGAAP); you are advice to send you full information to the Polaris Bank Limited
International Remittance Director with your new payment code or release of your fund..
Yours faithfully
David Smith (Mr.) Manager
Head,Business Banking, Polaris Bank Limited
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.