StopScamFraud

from: ATMCARD DEPARTMENT <jeffreysmith@accountant.com> via mail.com
date: Jan 8, 2021, 1:37 PM
subject: Re: PLEASE ENTER THIS WEBSITE AND FILL YOUR INFORMATION TO OPEN ACCOUNT
mailed-by: gmail.com
signed-by: mail.com

From Desk of Dr Madibe Nbongo
Groupe Bank for Africa Plc Headquarter.
Address: Rue 308 Reverend Pere Colineau,
GANHI 01 BP 865, Lagos,Nigeria Republic
Telephone Service: +2347066025900
Ref #::GROUPE BB/BM-XIX-TM/VOL2019.
Email:bankofafr1@africamail.com

Attention Dear Customer:

Thank very much for your information now your ATM card is available trying come down here and take your ATM card but if you cannot be able to come DHL delivery company will charge $320 to delivery your ATM card to your home address urgent respond

please choose one

1) coming down here to take your ATM CARD

2) DHL delivery company charge $320 to register your ATM card to your home address

waiting to hear from you as soon as you receive this Email from us

Thanks For Banking With Us

BANK OF AFRICA Logo Vector
Rev. Dr. Madibe Nbongo.
Managing Director
Swift Card Consultants Payment Center.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Africa Bank <africabankinfo380@gmail.com>
date: Jul 5, 2021, 1:58 AM
subject: Re:
mailed-by: gmail.com