from: ACCESS BANK PAYMENT <victorretukwudata@gmail.com>
date: Apr 26, 2021, 4:34 AM
subject: Attn: Immediate Release Of Your Funds Worth US$10 Million.
mailed-by: gmail.com
ACCESS BANK PLC.
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island, Lagos
RE/NO: 002-Rbs/0047/2013
Founded: 1928
Immediate Release Of Your Funds Worth US$10 Million.
Attention:
Dear our Esteemed Customer,
My good Friend,
Good day my good brother?
In reference to my last email, we have proceeded for the issuance arrangements of your ATM Visa card in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification corresponds with the one in our file, we therefore proceeded and have finalized every arrangements in respect of the ATM Card.
However, it is my pleasure to inform you that ATM Card Number; (4083 3421 0027 6719) has been approved and upgraded in your name and favor on our central Computer this morning. The ATM Card Value is $10, 000,000, (Ten Million United States Dollars Only) and you are advised that a maximum withdrawal value of $20, 000.00 USD is permitted on a withdrawal per day and $5, 000 in each transaction; we are duly inter-switched, so you can make withdrawal in any ATM Center or cash point of your choice. Please call me on my direct number +234 +234-81-202 772-57, for more clarification.
However, it is our pleasure to inform you that your ATM Card Number; 4083 3421 0027 6719 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 588. The ATM Card Value is US$10 Million USD Only.
1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Allocation No. CBN/SBN/FGN 2901233
5) Fund identification no. DM7171
6) 4 Digit Pin Code: **** (6114)
7) Card Number: 4083 3421 0027 6719
8) Issue Date - Exp Date: 12/18 - 12/22
Meanwhile, we have also concluded delivery arrangement with the Federal Government Delivery Services, but we were made to understand that the ATM Card will be fully insured by Global Insurance Corporation before the dispatching can be accepted. And we have also enquired from the insurance company to verify the cost of insuring the ATM Card, and we were informed that the official cost for insuring such valuable item is $100, while the dispatching fee to your country is $55. So in view of this, you are required to send the sum of $155 only immediately for the Insurance coverage while our Bank will carter for the courier delivery at your doorstep. You are advised to send the fee by WESTERN UNION, RIA MONEY TRANSFER OR MONEY GRAM in the name of our errand officer through the below.
RECEIVER'S NAME; IWUALA NDIDI STEPHEN
DESTINATION; LAGOS-NIGERIA
TEXT QUESTION; WHEN
TEXT ANSWER; NOW
AMOUNT: $155 DOLLARS
Once you make the payment, you should forward the payment information to this office to enable us proceed for the withdrawal of the fee to complete the obligation holding the dispatching of the original copy of your ATM Card. Be informed that delivery will be made to your address within 72 hours after our confirmation of this payment for delivery and insurance.
Note that your valid ID card must be presented to the dispatchers once he arrives your doorstep before they can release the card to you; it is to ensure that the card is delivered to the rightful person. Attached herein is the specimen copy of the ATM Card and also with the payment approval of your fund release that was issued in your favor, so view it and comply immediately with the instructions given to you herein for us to finalize this arrangement.
Awaiting your urgent compliance to our instruction while we serve you better.
This office is under full obligation to give you a satisfactory service delivery once you have embraced our request with anticipated compliance.
Again, thank you for making use of our bank for your financial services.
Thank you for choosing Access Bank- it is our pleasure to serve you better!
Thanks for working with us and we wait to hearing from you.
Congratulations
Yours Truly,
Mr. Victor Etukwu
Access Bank Plc
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Victor Etukwu - Access Bank - victorretukwudata@gmail.com
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- Posts: 2630
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Victor Etukwu - Access Bank - victorretukwudata@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.
Victor Etukwu - Access Bank - victorretukwudata@gmail.com
from: ACCESS BANK PAYMENT <victorretukwudata@gmail.com>
date: 19 May 2021, 09:21
subject: Attention: Immediate Release Of Your Funds Worth US$10 Million.
mailed-by: gmail.com
ACCESS BANK PLC.
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island, Lagos
RE/NO: 002-Rbs/0047/2013
Founded: 1928
Direct Phone Numbers -( +234-81-202 772-57)
Immediate Release Of Your Funds Worth US$10 Million.
Attention:
Dear Friend,
I am Mr. Victor Etukwu Manager Director Access Bank Nig. PLC; I am going by series of petition received from International bodies on the way beneficiary's inheritance fund was handled by our affiliate office of Access Bank. After extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep, Federal Republic of Nigeria and the United Nation.
It has been resolved and agreed that your Inheritance Payment Fund will be release through ATM Visa Card or By Diplomatic Cash Delivery, this method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by any agency. This Visa ATM Card would be issued to you upon meeting with the Bank Requirement
The ATM Visa Card would be delivered to you via a Courier Service. In the light of this aforementioned, you are required to reconfirm again to this office with the following information if different from the one we already have
Full legal name:
Full contact address:
Tell/Mobile no:
Copy of your Valid Identification:
Occupation and Position:
This information's would be used in opening an account for the issuance of the Visa Card in your name and all your information will be inserted into the card. Upon completion of the issuance of the VISA CARD, It would be send to the physical Address you provided to us.
Please confirm receipt of this message and also you are advice to stop all communication with other offices regarding your PAYMENT from Access Bank, I shall forward to you all the relevant documentation of this payment from United Nation and World Bank and approval from the President Muhammadu Buhari.
Kindly confirm this message and get back to me as soon as possible or you can call me on my Direct Line +234-81-202 772-57 ; for better understanding.
Thanks for working with us and we wait to hearing from you.
Congratulations
Yours Truly,
Mr. Victor Etukwu
Access Bank Plc
date: 19 May 2021, 09:21
subject: Attention: Immediate Release Of Your Funds Worth US$10 Million.
mailed-by: gmail.com
ACCESS BANK PLC.
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island, Lagos
RE/NO: 002-Rbs/0047/2013
Founded: 1928
Direct Phone Numbers -( +234-81-202 772-57)
Immediate Release Of Your Funds Worth US$10 Million.
Attention:
Dear Friend,
I am Mr. Victor Etukwu Manager Director Access Bank Nig. PLC; I am going by series of petition received from International bodies on the way beneficiary's inheritance fund was handled by our affiliate office of Access Bank. After extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep, Federal Republic of Nigeria and the United Nation.
It has been resolved and agreed that your Inheritance Payment Fund will be release through ATM Visa Card or By Diplomatic Cash Delivery, this method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by any agency. This Visa ATM Card would be issued to you upon meeting with the Bank Requirement
The ATM Visa Card would be delivered to you via a Courier Service. In the light of this aforementioned, you are required to reconfirm again to this office with the following information if different from the one we already have
Full legal name:
Full contact address:
Tell/Mobile no:
Copy of your Valid Identification:
Occupation and Position:
This information's would be used in opening an account for the issuance of the Visa Card in your name and all your information will be inserted into the card. Upon completion of the issuance of the VISA CARD, It would be send to the physical Address you provided to us.
Please confirm receipt of this message and also you are advice to stop all communication with other offices regarding your PAYMENT from Access Bank, I shall forward to you all the relevant documentation of this payment from United Nation and World Bank and approval from the President Muhammadu Buhari.
Kindly confirm this message and get back to me as soon as possible or you can call me on my Direct Line +234-81-202 772-57 ; for better understanding.
Thanks for working with us and we wait to hearing from you.
Congratulations
Yours Truly,
Mr. Victor Etukwu
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.