from: FCMB WIRE <fcmbbankorgng9000@gmail.com>
reply-to: fcmbbankorgng9000@gmail.com
date: Dec 2, 2021, 10:11 AM
subject: UNITY BANK NIGERIA
mailed-by: gmail.com
Attention: Beneficiary, sir
WE PAY VIA ONLINE OR ATM MASTER CARD
APPROVED Compensation funds $1,500,000.00.
This is Charles Ogbuana, the current Commissioner of the Nigeria
Internal Revenue Service (IRS). In our first Annual executive meeting
2021 held in Abuja-Nigeria, I realized that you are yet to receive
your compensation funds $1,500,000.00. The report says you refused to
pay the last fee $20 for the transaction to be completed, according to
Dr Shodimu Rober Hon Minister of budget and planing
I am contacting you again in this regard because the NIGERIA
government authority wants to divert your fund to our Treasury Account
since you are unable to claim it till date. The former Commissioner of
Internal Revenue Service Mr.John Koskinen, said he had severally sent
you messages through the former Chief Executive Officer of Unity Bank
Felix obinna , pleading with them to wait until the IRS hears from
you, to know the reason why you abandon your awarded scammed victim
compensation funds $1,500,000.00.
We need your urgent response as soon as you receive this email with
the reasons you abandon the fund according to reports on your file
payment. Therefore, your funds $1,500,000.00 via online Bank account
transfer into your nominated bank account this time without any delay.
Be inform your are only paying the sum of $20 for {ACCESS PIN CODE}
that will enable you access the online and do the transfer to any
bank of your choice any where in the world
----------------------------------
Reconfirm to me the following information that will use to open
online account in your name
1. full name
2.address
3.phone number
4. occupation
5. next of kin
As soon as i confirm your details i advise you on how you will send
the $20 for {ACCESS PIN CODE} and this is the only fee you will pay ok
DR OSIMIRI DONALD
Chief Executive Officer, CEO
UNITY BANK NIGERIA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Osmiri Donald - Unity Bank Nigeria - fcmbbankorgng9000@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Osmiri Donald - Unity Bank Nigeria - fcmbbankorgng9000@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.
Dr Osmiri Donald - Unity Bank Nigeria - cbnorgng3000@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: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Dec 3, 2021, 6:50 AM
subject: UNITY BANK NIGERIA
mailed-by: gmail.com
from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: cbnorgng3000@gmail.com
date: Dec 3, 2021, 6:50 AM
subject: UNITY BANK NIGERIA
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.