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Alhaji Umaru - Keystone Bank - susanbells04@gmail.com

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LoTec
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Joined: 26 Jan 2020

Alhaji Umaru - Keystone Bank - susanbells04@gmail.com

Post by LoTec »

from: Susan Bells <susanbells04@gmail.com>
date: Oct 5, 2020, 3:24 PM
subject: Re:
mailed-by: gmail.com

HEAD OFFICE
No. 1, Keystone Bank Crescent,
Off Adeyemo Alakija Street,
Victoria Island, Lagos
Date:05/10/2020

RE: Your Approved fund Valued US$ 15,000.000.00 MILLION US DOLLARS ONLY

Attn:

Ref:
Congratulation for this update as you are advised to adhere
to this directives

Dear sir,

Good day and i am happy to let you know that your name has been
approved among the beneficiary's due to received his
long awaited approved payment through the ongoing
Transparent certified payment.

Please note: Reference to the meeting held this morning among
members of my organization here.,we have resolve to
release this fund to you through TT,Telegraphic transfer.
which will be approved upon the confirmation of your willingness to

receive your fund,
so you are hereby advised to confirm and indicate your willingness to
receive your fund with in 7 working days excluding
weekends.

We hereby congratulate you in advance.

Awaits your urgent response

Your Faithfully
ALHAJI UMARU H
Branch Name: HEAD OFFICE
No. 1, Keystone Bank Crescent,
Off Adeyemo Alakija Street,
Victoria Island, Lagos
Email: keystonebkplc@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.

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