from: Herbert Wigwe <herberrttwigwe@gmail.com>
date: Apr 8, 2023, 1:08 PM
subject: FUND
mailed-by: gmail.com
Hi,
Be inform that after wasting your money and your time with those
scammers/fraudsters who have been communicating with you for past many
years. we discovered it is
only fund proof of ownership certificate that is holding you from
receiving your over due contract/heritance fund. Therefore I will
advise you to contact US.DEPARTMENT
OF TREASURY certificate issuing Officer in the person of Dr.Peter
Achinike. on E- mail: peterachinike@yahoo.com Please ask him to issue
you the Original Hard Copy of
the fund proof of ownership certificate to enable us credit your bank
account immediately. Contact him with your full contact information
and your bank account information to enable him advise you on how you
will send the amount. Be advised also that we only acknowledge the
receipt of the ORIGINAL HARD COPY OF THE fund proof of ownership
certificate, which must be duly signed by the beneficiary before we
can effect transfer of your fund into your bank account.
Thank you.
Herbert
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Herbert Wigwe - Access Bank - herbertwigwe659@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.
Herbert Wigwe - Access Bank - herberrttwigwe@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.
Herbert Wigwe - Access Bank - wigweherbert02@gmail.com
from: Herbert Wigwe <wigweherbert3@gmail.com>
reply-to: wigweherbert02@gmail.com
to: capt3532@yahoo.com.tw
date: Nov 13, 2023, 9:08 AM
subject: Confirm your information immediately
mailed-by: gmail.com
Attention:
Your urgent attention is needed immediately.
Are you the one that instructed (Michael Herrera) from United States of
America to claim your ATM Payment worth of US$10,500.000.00 (Ten
Million Five Hundred Thousand United States Dollars) with below
information:
Michael Herrera
723 Williamson Dr
Mount Pleasant
SC 294643541 USA.
Age: 58
Phone: 507-367-2330
I attached his Passport sent to our bank, I called the Federal Government
yesterday and they told me that they are not aware.
please Confirm the receipt of this email immediately to me and also
send us your information as follows:
(1) Your Full Name :
(2) House mailing address:
(3) Your sex, age and marital status:
(4) Phone number for conversation:
(5) Your current occupation :
Thanks
Mr. Herbert Wigwe
Group Managing Director/CEO
Access Bank Plc.
reply-to: wigweherbert02@gmail.com
to: capt3532@yahoo.com.tw
date: Nov 13, 2023, 9:08 AM
subject: Confirm your information immediately
mailed-by: gmail.com
Attention:
Your urgent attention is needed immediately.
Are you the one that instructed (Michael Herrera) from United States of
America to claim your ATM Payment worth of US$10,500.000.00 (Ten
Million Five Hundred Thousand United States Dollars) with below
information:
Michael Herrera
723 Williamson Dr
Mount Pleasant
SC 294643541 USA.
Age: 58
Phone: 507-367-2330
I attached his Passport sent to our bank, I called the Federal Government
yesterday and they told me that they are not aware.
please Confirm the receipt of this email immediately to me and also
send us your information as follows:
(1) Your Full Name :
(2) House mailing address:
(3) Your sex, age and marital status:
(4) Phone number for conversation:
(5) Your current occupation :
Thanks
Mr. Herbert Wigwe
Group Managing Director/CEO
Access Bank Plc.
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.