from: Access Bank Plc <accessbankgroupng622@gmail.com>
date: Jul 14, 2020, 2:50 AM
subject: Re: Urgent
mailed-by: gmail.com
Access Bank Group Plc (NG)
Plot 792 Mohammadu Buhari Way,
Garki , 101241, Abuja, Nigeria
Tel: +2349056309676
Email: accessbankgroupng622@gmail.com
Our Ref: ABGroup-A1492/69/2020
Date: 07/13/2020.
Our Ref: ABGroup-A1492/69/2020 Your Ref: Compensation/FT01 /2011MSK ______________________________
RE: TRANSFER OF $10.500,000.00 ON REF: ABGroup-A1492/69/2020
Transferring Alert Procedure
CODE OF TRANSFERRING BY: ABG Global Banking and Markets - financing and Stock emerging
Payment Bill no: cbn/4071/drc/1806/ctfc-313/00.cbn/gov.
File no: fgn/87653
Allocation no: 10x453aa/765
Payment Code: 400326AX
Sequence no: ppp/3997/89
Payment Value: $10.500,000.00
Attn: Beneficiary
FUND CONFISCATION NOTICE.
Be informed and properly guided that your online transfer approved account file has been directed for confiscation following your delay to pay the necessary required charge/fee for funds passage and certified for international fund accessibility and confirmation within 24-Hours into your designated profitable bank account.
Sequel to article 4 paragraph 7 of the ECOWAS fiscal policy, you are hereby given extra 72 hours for beneficiary benefit of doubt. You are finally mandated to complete the process by paying the required charge/fee which is due for the immediate online transfer for funds passage and certified for international fund accessibility and conformable to your commercial account.
Be warned that no other grace will be given to you again if you fail to meet up with this 3 days beneficiary benefit of doubt. The resultant effect of your noncompliance will be that your approved online account file will be cancelled and the fund will be confiscated and directed to ECOWAS treasury account as unclaimed bills.
Your immediate compliance is highly appreciated.
Thanks for using our service
Regards,
Dr. Herbert Wigwe
E-mail: accessbankgroupng622@gmail.com
*SIGN BY *
*Group Managing Director, Executive Director*
CONFIDENTIALITY MESSAGE
****************************** ****************************** ******************
This e-mail and the attachments transmitted with it are confidential and intended solely for the use of the addressee. If you have received this e-mail in error, kindly notify the sender. If you are not the addressee, you should not disseminate, distribute or copy this e-mail.
Any views or opinions expressed in this e-mail or attachments are solely those of the sender and may not necessarily represent the views and opinions of Access Bank Group Plc. This e-mail may however contain information which is protected by legal, professional or other privileges. The contents of this e-mail and its attachments have been scanned for all viruses and all reasonable precautions have been taken to ensure that no viruses are present. You should however carry out your own virus checks before opening this e-mail or its attachments as Access Bank Group Plc cannot accept responsibility for any loss or damage arising from the use of this e-mail or its attachments.
****************************** ****************************** *****************
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Herbert Wigwe - Access Bank - accessbankgroupng622@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Herbert Wigwe - Access Bank - officepayment726@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: Access Bank Plc <onewon78499@gmail.com>
reply-to: officepayment726@gmail.com
date: Dec 17, 2020, 10:31 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
mailed-by: gmail.com
from: Access Bank Plc <onewon78499@gmail.com>
reply-to: officepayment726@gmail.com
date: Dec 17, 2020, 10:31 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Herbert Wigwe - Access Bank - accessbank_info@financier.com
from: ACCESS BANK OF GHANA <herbertwigwe.gmdaccessbankplc@gmail.com>
reply-to: accessbank_info@financier.com
date: Dec 15, 2020, 3:32 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
HERBERT WIGWE,
THE GROUP MANAGING DIRECTOR,
ACCESS BANK OF GHANA PLC,
CORPORATE HEAD OFFICE STARLETS’ 91 ROAD,
OPPOSITE ACCRA SPORTS STADIUM,
OSU, P.O. BOX GP 353, ACCRA, GHANA.
ATTENTION: VALUED BENEFICIARY,
THE ACCESS BANK REMITTANCE DEPARTMENT MR. HERBERT WIGWE THE GROUP
MANAGING DIRECTOR, I WRITE TO INFORM YOU CONCERNING OUR LATEST
DEVELOPMENT THAT TWO TRUNK BOXES OF CONSIGNMENTS WAS RECOVERED BY WEST
AFRICA MONETARY AGENCY (WAMA) ACCRA GHANA AND THE TWO TRUNK BOXES
CONTAINED USD$10 MILLION AND GHANA GOVERNMENT INSTRUCTED WEST AFRICA
MONETARY AGENCY (WAMA) TO TAKE THE BOXES TO OUR BANK FOR BANK TRANSFER
IMMEDIATELY.
THE CONSIGNMENTS HAS BEEN OPENED BY OUR BANK AND THE USD$10 MILLIONS
WAS DEPOSITED IN OUR ESCROW ACCOUNT IN YOUR NAME AND THE ACCOUNT IS
DORMANT AND WE NEED TO ACTIVATE IT AND YOU HAVE TO OPEN A NON
RESIDENTIAL ACCOUNT WITH OUR BANK THAT IS WHY WE DECIDED TO SEND YOU
THIS LETTER FOR YOU TO OPEN THIS NON RESIDENTIAL ACCOUNT IN YOUR NAME.
HOWEVER, THE USD$10 MILLION WILL BE TRANSFERRED INTO THE NON
RESIDENTIAL ACCOUNT AS A CUSTOMER OF OUR BANK BEFORE WE CAN TRANSFER
THE FUND INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY BIT BY BIT
($5,500,000.00) FIVE MILLION FIVE HUNDRED THOUSAND (USD$5,500,000.00)
FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
($20,000,000.00) TWENTY MILLION UNITED STATES DOLLARS ($1,000.000,00)
ONE MILLION UNITED STATES DOLLARS $2,000.000,00) TWO MILLION UNITED
STATES DOLLARS WHICH IS BANK TO BANK KIT WIRE TRANSFER IMMEDIATELY.
AS FOR THE OPENING NON-RESIDENTIAL ACCOUNT WITH OUR BANK, KINDLY GET
BACK TO US TO ENABLE US TRANSFER THE FUND INTO YOUR FOREIGN ACCOUNT
AND WE ARE GOING TO APPROVE/ISSUE YOU AMERICA EXPRESS VISA CARD, ATM
DEBT CARD, VISA CARD, MASTER CARD, BANK DRAFT IN YOUR NAME AND ALL
DETAILS WILL BE SENT TO YOU VIA DHL COURIER SERVICE TO YOUR DOORSTOP
IMMEDIATELY TO ENABLE YOU WITHDRAW MONEY IN ANY PART OF THE WORLD WIDE
AS THE FOREIGN BENEFICIARY IMMEDIATELY.
DECLARATIONS: ACCESS BANK PLC HAVE A LEGAL RIGHT TO TRANSFER FUNDS TO
ANY OF THE ACCESS BANK PLC WORLD WIDE AND WE ARE THE ONLY ACCESS BANK
PLC IN AFRICA WHICH CAN TRANSFER U.S. DOLLARS, EURO, BRITISH POUNDS
WITHOUT ANY DELAY OF THE FUND IN OUR BANK AND WE ARE GOING TO DEDUCT
OUR TRANSFER CHARGES USD$15000 USD AND VALUE ADDED TAX 0.1%, INTERNAL
REVENUE TAX 0.2% FROM THE ACCOUNT. AS SOON AS THE FIRST KIT WIRE
TRANSFER IS EFFECTED INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY AS
A CUSTOMER OF OUR BANK. MAKE SURE YOU INCLUDE YOUR PASSPORT PHOTOGRAPH
FOR THE OPENING NON-RESIDENTIAL. CONTACT, HERBERT WIGWE, E-MAIL:
accessbank_info@financier.com
YOURS FAITHFULLY,
HERBERT WIGWE,
THE GROUP MANAGING DIRECTOR,
ACCESS BANK OF GHANA PLC.
reply-to: accessbank_info@financier.com
date: Dec 15, 2020, 3:32 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
HERBERT WIGWE,
THE GROUP MANAGING DIRECTOR,
ACCESS BANK OF GHANA PLC,
CORPORATE HEAD OFFICE STARLETS’ 91 ROAD,
OPPOSITE ACCRA SPORTS STADIUM,
OSU, P.O. BOX GP 353, ACCRA, GHANA.
ATTENTION: VALUED BENEFICIARY,
THE ACCESS BANK REMITTANCE DEPARTMENT MR. HERBERT WIGWE THE GROUP
MANAGING DIRECTOR, I WRITE TO INFORM YOU CONCERNING OUR LATEST
DEVELOPMENT THAT TWO TRUNK BOXES OF CONSIGNMENTS WAS RECOVERED BY WEST
AFRICA MONETARY AGENCY (WAMA) ACCRA GHANA AND THE TWO TRUNK BOXES
CONTAINED USD$10 MILLION AND GHANA GOVERNMENT INSTRUCTED WEST AFRICA
MONETARY AGENCY (WAMA) TO TAKE THE BOXES TO OUR BANK FOR BANK TRANSFER
IMMEDIATELY.
THE CONSIGNMENTS HAS BEEN OPENED BY OUR BANK AND THE USD$10 MILLIONS
WAS DEPOSITED IN OUR ESCROW ACCOUNT IN YOUR NAME AND THE ACCOUNT IS
DORMANT AND WE NEED TO ACTIVATE IT AND YOU HAVE TO OPEN A NON
RESIDENTIAL ACCOUNT WITH OUR BANK THAT IS WHY WE DECIDED TO SEND YOU
THIS LETTER FOR YOU TO OPEN THIS NON RESIDENTIAL ACCOUNT IN YOUR NAME.
HOWEVER, THE USD$10 MILLION WILL BE TRANSFERRED INTO THE NON
RESIDENTIAL ACCOUNT AS A CUSTOMER OF OUR BANK BEFORE WE CAN TRANSFER
THE FUND INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY BIT BY BIT
($5,500,000.00) FIVE MILLION FIVE HUNDRED THOUSAND (USD$5,500,000.00)
FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
($20,000,000.00) TWENTY MILLION UNITED STATES DOLLARS ($1,000.000,00)
ONE MILLION UNITED STATES DOLLARS $2,000.000,00) TWO MILLION UNITED
STATES DOLLARS WHICH IS BANK TO BANK KIT WIRE TRANSFER IMMEDIATELY.
AS FOR THE OPENING NON-RESIDENTIAL ACCOUNT WITH OUR BANK, KINDLY GET
BACK TO US TO ENABLE US TRANSFER THE FUND INTO YOUR FOREIGN ACCOUNT
AND WE ARE GOING TO APPROVE/ISSUE YOU AMERICA EXPRESS VISA CARD, ATM
DEBT CARD, VISA CARD, MASTER CARD, BANK DRAFT IN YOUR NAME AND ALL
DETAILS WILL BE SENT TO YOU VIA DHL COURIER SERVICE TO YOUR DOORSTOP
IMMEDIATELY TO ENABLE YOU WITHDRAW MONEY IN ANY PART OF THE WORLD WIDE
AS THE FOREIGN BENEFICIARY IMMEDIATELY.
DECLARATIONS: ACCESS BANK PLC HAVE A LEGAL RIGHT TO TRANSFER FUNDS TO
ANY OF THE ACCESS BANK PLC WORLD WIDE AND WE ARE THE ONLY ACCESS BANK
PLC IN AFRICA WHICH CAN TRANSFER U.S. DOLLARS, EURO, BRITISH POUNDS
WITHOUT ANY DELAY OF THE FUND IN OUR BANK AND WE ARE GOING TO DEDUCT
OUR TRANSFER CHARGES USD$15000 USD AND VALUE ADDED TAX 0.1%, INTERNAL
REVENUE TAX 0.2% FROM THE ACCOUNT. AS SOON AS THE FIRST KIT WIRE
TRANSFER IS EFFECTED INTO YOUR FOREIGN BANK ACCOUNT IN YOUR COUNTRY AS
A CUSTOMER OF OUR BANK. MAKE SURE YOU INCLUDE YOUR PASSPORT PHOTOGRAPH
FOR THE OPENING NON-RESIDENTIAL. CONTACT, HERBERT WIGWE, E-MAIL:
accessbank_info@financier.com
YOURS FAITHFULLY,
HERBERT WIGWE,
THE GROUP MANAGING DIRECTOR,
ACCESS BANK OF GHANA 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Herbert Wigwe - Access Bank - officepayment148@aol.com
from: Director of Access Bank Plc <onewon78499@gmail.com>
reply-to: officepayment148@aol.com
date: Mar 4, 2021, 3:16 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
mailed-by: gmail.com
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer
The Access Bank Plc controlling department controlling of the security
transfer CODE which is (AB/220/135/09), the Authentication section
code of this bank concludes the verification of your file. After going
through all the documents of claim received by this department with
justification and verification from the global strategy Benin Republic
we are completely satisfied and you have been confirmed.
The Access Bank Plc concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (AB/220/135/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E.specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in Benin Republic
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Access Bank Plc, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in Benin Republic, and
for that reason, you are required to pay the Sum of $59 as this money
will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final activation of your Funds.
Access Bank Plc hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till final transfer of your payment is
made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney with information below through western union money transfer
or money gram money transfer outline below: you are requested to send
the fee $59 only by ITunes Card,or Google Play CARD,amazon’ Stream
Wallet is also ACCEPTED because it can be redeemed to cash all we
needs is picture of the card only
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($59) or Swift transfer ($59) [BANK B], under section
47--4A302 of US law Access Bank Plc, a depository institution which
wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of Benin Republic and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE BENIN GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Herbert Wigwe.
Chairman, Chief Executive Officer,
Chief Executive Officer of Access Bank Plc
And Director of Access Bank Plc
reply-to: officepayment148@aol.com
date: Mar 4, 2021, 3:16 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
mailed-by: gmail.com
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer
The Access Bank Plc controlling department controlling of the security
transfer CODE which is (AB/220/135/09), the Authentication section
code of this bank concludes the verification of your file. After going
through all the documents of claim received by this department with
justification and verification from the global strategy Benin Republic
we are completely satisfied and you have been confirmed.
The Access Bank Plc concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (AB/220/135/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E.specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in Benin Republic
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Access Bank Plc, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in Benin Republic, and
for that reason, you are required to pay the Sum of $59 as this money
will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final activation of your Funds.
Access Bank Plc hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till final transfer of your payment is
made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney with information below through western union money transfer
or money gram money transfer outline below: you are requested to send
the fee $59 only by ITunes Card,or Google Play CARD,amazon’ Stream
Wallet is also ACCEPTED because it can be redeemed to cash all we
needs is picture of the card only
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($59) or Swift transfer ($59) [BANK B], under section
47--4A302 of US law Access Bank Plc, a depository institution which
wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of Benin Republic and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE BENIN GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Herbert Wigwe.
Chairman, Chief Executive Officer,
Chief Executive Officer of Access Bank Plc
And Director of 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.
Herbert Wigwe - Access Bank - accessbkgroups@gmail.com
from: Dr.Herbert Wigwe <zimjohn62@gmail.com>
reply-to: accessbkgroups@gmail.com
date: Dec 31, 2021, 7:24 AM
subject: Attn: Beneficiary,
mailed-by: gmail.com
Attn: Beneficiary,
Compliment of the reason!
After our general meeting this morning with the officials of this
Access bank, we have resolved that you will receive your fund via an
online internet banking system, considering the total amount in value.
In respect to this message of today, you are therefore advised to
contact the Access Bank Group department payment online cash center
for immediate processing and successful remittance of your fund via
online wire to your designated bank account within the next 24 hours
as soon as you meet up with their requirements.
Access Bank Group Plc (NG)
Plot 792 Mohammadu Buhari Way, Garki , 101241, Abuja, Nigeria
Tel: +2349050841217
Email:accessbkgroups@gmail.com
Contact Person: Dr. Herbert Wigwe
Group Managing Director,
Executive Director
We thank you and also remain yours in service.
Regards,
Customer-care
Mrs.Rose Edward
Access Bank Group Plc (NG)
reply-to: accessbkgroups@gmail.com
date: Dec 31, 2021, 7:24 AM
subject: Attn: Beneficiary,
mailed-by: gmail.com
Attn: Beneficiary,
Compliment of the reason!
After our general meeting this morning with the officials of this
Access bank, we have resolved that you will receive your fund via an
online internet banking system, considering the total amount in value.
In respect to this message of today, you are therefore advised to
contact the Access Bank Group department payment online cash center
for immediate processing and successful remittance of your fund via
online wire to your designated bank account within the next 24 hours
as soon as you meet up with their requirements.
Access Bank Group Plc (NG)
Plot 792 Mohammadu Buhari Way, Garki , 101241, Abuja, Nigeria
Tel: +2349050841217
Email:accessbkgroups@gmail.com
Contact Person: Dr. Herbert Wigwe
Group Managing Director,
Executive Director
We thank you and also remain yours in service.
Regards,
Customer-care
Mrs.Rose Edward
Access Bank Group Plc (NG)
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