from: Lotus Bank Limited <sby09080701@gmail.com>
date: Jun 1, 2023, 1:44 PM
subject: Find attached file
mailed-by: gmail.com
Lotus Bank Limited
2 Bourdillion Rd, Ikoye Lagos
PH:0700 5688 72265
E=mail:LOTUSBANKPLC@financier.com
Attn:Sir
This is to inform the bearer that we have received notfication from the
apex bank to credit your interest rate on your fund deposited on your
behalf by CBN.The accrued interest was generated from your
USD$20,000,000 deposited by the Apex bank, tagged{Inheritance fund} .
The fund has been fixed deposited with us for the last 2 years and
has generated interest of USD$500,000.00.The MOU signed compiled us
LOTUS BANK LTD to pay you the interest accumulated after every two
years.
You are adviced to to fill the KYC attached file immediately and
return back to the office.
Regards
Kafilat ARAOYE
Managing Director/CEO - LOTUS Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kafilat Araoye - Lotus Bank Limited - sby09080701@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.
Kafilat Araoye - Lotus Bank Limited - sby09080701@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.
Kafilat Araoye - Lotus Bank Limited - LOTUSBANKPLC@financier.com
from: LOTUS BANK <LOTUSBANKPLC@financier.com> via gmail.com
date: Jun 1, 2023, 4:54 PM
subject: Attn:
mailed-by: gmail.com
Lotus Bank Limited
2 Bourdillion Rd, Ikoye Lagos
PH:0700 5688 72265
Attn:
This is to acknowledge the message sent.
All you need to do is to carefully study the KYC form and fill it and then reyurn back to this office. As soon as we conclude the verification of the details, we shall make arrangement to transfer the accrued interest to your bank account which you would send to us.
We wait your reply.
Regards
Kafilat ARAOYE
date: Jun 1, 2023, 4:54 PM
subject: Attn:
mailed-by: gmail.com
Lotus Bank Limited
2 Bourdillion Rd, Ikoye Lagos
PH:0700 5688 72265
Attn:
This is to acknowledge the message sent.
All you need to do is to carefully study the KYC form and fill it and then reyurn back to this office. As soon as we conclude the verification of the details, we shall make arrangement to transfer the accrued interest to your bank account which you would send to us.
We wait your reply.
Regards
Kafilat ARAOYE
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.
Kafilat Araoye - Lotus Bank Limited - sby09080701@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: LOTUS BANK <LOTUSBANKPLC@financier.com> via gmail.com
date: Jul 5, 2023, 6:17 PM
subject: Re:
mailed-by: gmail.com
send me if you really want to help a brother
from: LOTUS BANK <LOTUSBANKPLC@financier.com> via gmail.com
date: Jul 5, 2023, 6:17 PM
subject: Re:
mailed-by: gmail.com
send me if you really want to help a brother
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kafilat Araoye - Lotus Bank Limited - LOTUSBANKPLC@financier.com
from: LOTUS BANK <LOTUSBANKPLC@financier.com>
date: Oct 30, 2023, 6:41 PM
subject: Re: Reply - Attn:
mailed-by: gmail.com
signed-by: financier.com
Lotus Bank Limited
2 Bourdillion Rd,
Ikoye Lagos
PH:0700 5688 72265
Attn:
How are you and family?
I am the new director of Lotus bank and I resumed office today. Looking into your file here, I discovered that your fund had not been paid and my predecessor, Mrs Kifilat Araoye and others made it impossible for you to receive this fund by impossing taxes and VAT.
I really want to help you if you are ready to comply with the new lay down rule and be fast about it.
Best Regards
Peter Adeboye
Direct line:+2349030245348
date: Oct 30, 2023, 6:41 PM
subject: Re: Reply - Attn:
mailed-by: gmail.com
signed-by: financier.com
Lotus Bank Limited
2 Bourdillion Rd,
Ikoye Lagos
PH:0700 5688 72265
Attn:
How are you and family?
I am the new director of Lotus bank and I resumed office today. Looking into your file here, I discovered that your fund had not been paid and my predecessor, Mrs Kifilat Araoye and others made it impossible for you to receive this fund by impossing taxes and VAT.
I really want to help you if you are ready to comply with the new lay down rule and be fast about it.
Best Regards
Peter Adeboye
Direct line:+2349030245348
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.