from: Richard Bevan <richard.bevan@blueyonder.co.uk>
date: Apr 29, 2020, 3:46 PM
subject: Re: Re::
mailed-by: gmail.com
signed-by: blueyonder.co.uk
Office of: Director / Foreign Remittance Dept.
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group
392, Rue Des Plantains - B.P. 2810 Lome, Togo.
Dear,
The bank Electronic funds transfer (EFT) is set for instant transfer 10, 500, 000.00 US Dollars to your designated bank account.
To enable us have a hitch free transfer of your fund(s) kindly act immediately as further delay may lead to cancellation of transfer or diversion of fund(s) base on court ruling.
Your compliance will help us serve you better.
Yours truly,
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group.
Direct Line: +228 79 49 9965
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Bevan - Orabank - richard.bevan@blueyonder.co.uk
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Richard Bevan - Orabank - richard.bevan@blueyonder.co.uk
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.
Richard Bevan - Orabank - richard.bevan@blueyonder.co.uk
from: Richard Bevan <richard.bevan@blueyonder.co.uk>
date: May 13, 2020, 9:46 PM
subject: RE: Fund Confiscation Alert
mailed-by: blueyonder.co.uk
Office of: Director / Foreign Remittance Dept.
Mr. Richard Bevan
Orabank Group
392, Rue Des Plantains - B.P. 2810 Lome, Togo.
Attn: Sir/Madam.
This is to bring to your notice that due to failure on your part to comply with modus oprandi, your fund(s) in our Escrow account valued at 10.5M US Dollars will be frozen, confiscated and moved to the government account within 72hours upon receipt of this Email.
Note this bank shall not be held responsible for confiscation of funds and will not hesitate to take lawful actions.
Yours truly,
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group.
Direct Line: +228 79 49 9965
date: May 13, 2020, 9:46 PM
subject: RE: Fund Confiscation Alert
mailed-by: blueyonder.co.uk
Office of: Director / Foreign Remittance Dept.
Mr. Richard Bevan
Orabank Group
392, Rue Des Plantains - B.P. 2810 Lome, Togo.
Attn: Sir/Madam.
This is to bring to your notice that due to failure on your part to comply with modus oprandi, your fund(s) in our Escrow account valued at 10.5M US Dollars will be frozen, confiscated and moved to the government account within 72hours upon receipt of this Email.
Note this bank shall not be held responsible for confiscation of funds and will not hesitate to take lawful actions.
Yours truly,
Mr. Richard Bevan
Director, Foreign Remittance Dept.
Orabank Group.
Direct Line: +228 79 49 9965
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.