from: NSIA BANK GROUP <contactm45@gmail.com>
reply-to: infonsiabque@asia.com
to: infonsiabque@asia.com
date: Dec 18, 2020, 10:27 AM
subject: Attention: Beneficary
mailed-by: gmail.com
NSIA BANQUE GROUP COTE D'IVOIRE
TELEX/COMPUTER DEPARTMENT
45 RUE JOSEPH AROMA PLATEUX
ABIDJAN COTE D'IVOIRE
Tel:+225 05575375
E-mail: infonsiabque@asia.com
Attention: Beneficary
My name is Mr. Victor Haruna Computer analyst and Telex/Computer
Operator with NSIA Bank Group Cote d'Ivoire (NSIA).In exercise of my
civil duty to my employer, I write with official notification to
inform you that all principal sums deposited in the commercial Banks
by the various Ministries, Parastatals and Government Agencies has
been withdraw and return to the suspense Account of NSIA Bank Group
(NSIA) Abidjan Cote d'Ivoire.
This decision was drawn by the Presidency on foreign Bill settlement
with the Board of Governors of the esteemed NSIA Bank Group to halt
the endemic problems of money extortion and cash call monetary
transaction that has engulfed the home of affair within the commercial
Banks and Some top Government functionaries in Financial institution
both local and Offshore center. It is a privilege to note therefore
that A part payment of ( $2.5M) Two Million Five Hundred Thousand US
Dollars only} as your inheritance entitlement will be paid through
telegraphic wire transfer by the NSIA Bank Group Cote d'Ivoire.
In view of that,I discovered some negative attributes on your file
where an asterisk on red coloured was marked on your PAYMENT RELEASE
DISK, thereby making it impossible for the transfer to be effected. I
pressed further investigation to know the reason for this ugly remark,
it was revealed that your Syndicate has been working against you. They
purposely destroyed your PAYMENT RELEASE DISK so that it will be
easier for them to extort illegal money from you under pretense of
rendering assistance to you. This,they do by compelling you to pay for
one fee or the other and obtain one certificate or the other even when
it appears that you have virtually paid all fees and obtained every
certificate that would have made your remittance a success.
They most annoying aspect is that you don't even think or ask yourself
this question why must you pay all this fees and obtain certificates
for a fund that was duly awarded and executed by you? The truth of the
matter is that on no account will you receive your money if you
continue with this deceiving approach with your syndicates. I am not
luring you into accepting my proposal neither do I intend to involve
myself into nefarious act of money extortion, but only to tell you the
truth which is what you need to set yourself free.I can help you out
of this bondage, but before I do that, you must assure me that you
will not tell any other person my working arrangement and secondly,
you buy the instrument needed to work for the transfer.
The moment I receive your positive response, I shall unfold you my
articulated working plan which has been carefully designed to ensure a
hitch free transfer into your nominated Bank account.
Think positively and laudable in this opinion.
Yours Faithfully
Mr.Victor O. Haruna
Telex/Computer Operator
NSIA Bank Group (NSIA-CI)
Tel:+225 05575375
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Victor O Haruna - NSIA Bank - infonsiabque@asia.com
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Victor O Haruna - NSIA Bank - infonsiabque@asia.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.