from: Oscar Dimkpa <ng.debtofice@gmail.com>
reply-to: officialinfo@citromail.hu
date: May 29, 2020, 3:54 AM
subject:
mailed-by: gmail.com
Our Ref:
Access Bank Nigeria.
For Your Attention:
The International Remittance Department of Access Bank is contacting you for the immediate release of your fund which account has been dormant and has been transferred to this department as unclaimed fund.
However, our findings have revealed that the problem behind your inability to receive your fund from our corresponding banks resulted from lack of transparency and trust, insincerity and incessant demand for money by your representative(s) for unusual payments.
We want to establish a direct payment system (DPS) with you for the prompt release of your fund without any hitch or delays. We have decided to handle your fund transfer worth USD10,500,000.00 via Online-Our bank shall setup an online account on your behalf and in your name, then we shall provide you with the Login details for your onward transfers.
Pursuant to this, you are hereby required to provide your Complete Personal details, (full Name / Address) and Passport copy to enable us open the online account for you depositing the huge sum to enable you commence transfer.
Be informed that once the account setup is commenced in your name, you will be required to Activate your Account with a minimal Cash Deposit to make your account operational before you can proceed to transfer the fund by yourself via online to any account of your choice.
We therefore request that you respond to this email immediately to enable us proceed with the release of your fund.
Be assured of your prompt fund payment once we hear from you.
Yours truly,
Oscar Dimkpa,
Remittance Director
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Oscar Dimkpa - Access Bank - officialinfo@citromail.hu
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Oscar Dimkpa - Access Bank - officialinfo@citromail.hu
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.