from: wema bank of Nigeria plc <wemabnk_plc.ng@dgoh.org>
date: 7 Jun 2021, 05:31
subject: Re: CHANGE OF BENEFICIARY
WEMA BANK PLC,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel- +2349014333490
Email: wemabnk_plc.ng@dgoh.org
Attn: Fund Beneficiary,
This is to acknowledge the receipt of your email message, in regards to your fund transfer. You are advice to Stop every correspondent you have with those people, or anyone... You are warned not to disclose your inheritance fund or any information to anyone, to avoid any obstruction. you have to keep this information confidential.
I will look into the issue and oversee the transfer this time, and all will be perfected in your favor as soon as you work with my directives.
The Wema Bank has taken over this transfer and will act very quickly to ensure no misrepresentations are made. Please you are hereby advised to re-frame from all communications with any party that may claim to be or that is not ordered from this office.
As soon as you provide the necessary information I have requested, I will personally assign an Attorney who will be responsible for all Legal documentations and clearance needed for your fund to be transferred to you.
Your previous information in our archives has been tempered and cannot be relied on.
Kindly confirm your full details:
Full Name:.....
Address:............
Phone number:.................
Occupation.................
Copy of your Passport/Driver's License
Looking forward to hearing from you soon.
Thanks,
Mr. Ademola Adebise.
DIRECTOR,
WEMA BANK PLC.
PLEASE CALL: IT IS VERY URGENT, CALL ON +2349014333490
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ademola Adebise - Wema Bank - wemabnk_plc.ng@dgoh.org
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ademola Adebise - Wema Bank - wemabnk_plc.ng@dgoh.org
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ademola Adebise - Wema Bank - wemabnk_plc.ng@dgoh.org
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. Ademola Adebise.(WEMA BANK PLC) <fedexdeliveryoffice123@gmail.com>
reply-to: wemabnk_plc.ng@dgoh.org
date: Jun 12, 2021, 9:54 AM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
EZI..U no see ur dirty Life? Ewu......with BIG HEAD...OZUA'I..... U NO GO EVER GET SENSE FOR UR MUMU LIFE.......ATU'LU
U dey Shine Head...Suffer No dey Tire U....EWU....
---
from: wema bank of Nigeria plc <wemabnk_plc.ng@dgoh.org>
date: Jun 12, 2021, 12:43 PM
subject: Re:
MUGU 2021.....SUFFER..NO DEY TIRE YOU EZI' ANUMANU.....UR LIFE CAN NEVER BE BETTER THAN MY OWN...ATULU...
from: Mr. Ademola Adebise.(WEMA BANK PLC) <fedexdeliveryoffice123@gmail.com>
reply-to: wemabnk_plc.ng@dgoh.org
date: Jun 12, 2021, 9:54 AM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
EZI..U no see ur dirty Life? Ewu......with BIG HEAD...OZUA'I..... U NO GO EVER GET SENSE FOR UR MUMU LIFE.......ATU'LU
U dey Shine Head...Suffer No dey Tire U....EWU....
---
from: wema bank of Nigeria plc <wemabnk_plc.ng@dgoh.org>
date: Jun 12, 2021, 12:43 PM
subject: Re:
MUGU 2021.....SUFFER..NO DEY TIRE YOU EZI' ANUMANU.....UR LIFE CAN NEVER BE BETTER THAN MY OWN...ATULU...
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.
Ademola Adebise - Wema Bank - wemabnk_plc.ng@dgoh.org
from: wema bank of Nigeria plc <wemabnk_plc.ng@dgoh.org> via gmail.com
date: Jun 14, 2021, 1:59 AM
subject: Re: Re:
mailed-by: gmail.com
WEMA BANK PLC
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel- +2349014333490
Email: wemabnk_plc.ng@dgoh.org
Attn: Fund Beneficiary
CHANGE OF BENEFICIARY
---------------------------------------
I hereby send to you the information submitted by Mr. Richard Russell, U.S.A of Atlanta Georgia group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
This morning Mr. Richard Russell, came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have asked them to come back tomorrow as they did not provide any power of attorney from you which will prove that you truly sent them, This was to enable me to contact you to verify how genuine these people are to you.
1. Did you instruct one Mr. Richard Russell, of USA Atlanta Georgia group Ltd. whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details?
Bank Name: Capital One 360
Bank Address: 307 Ave South
ST Cloud,Mn. 56301
Account Name: Richard Russell
Account # CK36014030450
Swift code: N/A
Routing # 031176110
ID Account# 126-402-126.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Richard Russell, to come for the claim of your fund worth of $15,000,000.00 (Fifteen Million United States Dollars), to enable us to endorse for the final payment approval order on his behalf. Endeavor to send your reply (wemabnk_plc.ng@dgoh.org) for urgent attention. We shall be waiting for your urgent and prompt response.
Thanks,
Mr. Ademola Adebise.
DIRECTOR,
WEMA BANK PLC.
PLEASE CALL: IT IS VERY URGENT, CALL ON +2349014333490
date: Jun 14, 2021, 1:59 AM
subject: Re: Re:
mailed-by: gmail.com
WEMA BANK PLC
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel- +2349014333490
Email: wemabnk_plc.ng@dgoh.org
Attn: Fund Beneficiary
CHANGE OF BENEFICIARY
---------------------------------------
I hereby send to you the information submitted by Mr. Richard Russell, U.S.A of Atlanta Georgia group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
This morning Mr. Richard Russell, came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have asked them to come back tomorrow as they did not provide any power of attorney from you which will prove that you truly sent them, This was to enable me to contact you to verify how genuine these people are to you.
1. Did you instruct one Mr. Richard Russell, of USA Atlanta Georgia group Ltd. whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details?
Bank Name: Capital One 360
Bank Address: 307 Ave South
ST Cloud,Mn. 56301
Account Name: Richard Russell
Account # CK36014030450
Swift code: N/A
Routing # 031176110
ID Account# 126-402-126.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Richard Russell, to come for the claim of your fund worth of $15,000,000.00 (Fifteen Million United States Dollars), to enable us to endorse for the final payment approval order on his behalf. Endeavor to send your reply (wemabnk_plc.ng@dgoh.org) for urgent attention. We shall be waiting for your urgent and prompt response.
Thanks,
Mr. Ademola Adebise.
DIRECTOR,
WEMA BANK PLC.
PLEASE CALL: IT IS VERY URGENT, CALL ON +2349014333490
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.
Ademola Adebise - Wema Bank - wemabnk_plc.ng@dgoh.org
from: wema bank of Nigeria plc <wemabnk_plc.ng@dgoh.org> via gmail.com
date: Jun 15, 2021, 8:56 AM
subject: Re:
mailed-by: gmail.com
WEMA BANK PLC,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel- +2349014333490
Email: wemabnk_plc.ng@dgoh.org
Attn: Fund Beneficiary,
This is to acknowledge the receipt of your email message, in regards to your fund transfer. You are advice to Stop every correspondent you have with those people, or anyone... You are warned not to disclose your inheritance fund or any information to anyone, to avoid any obstruction. you have to keep this information confidential.
The Wema Bank has taken over this transfer and will act very quickly to ensure no misrepresentations are made. Please you are hereby advised to re-frame from all communications with any party that may claim to be or that is not ordered from this office.
You have to provide your details so that i can have it submitted down to the Transfer department to enable them carry the process of your ATM CARD, in your favor.
Kindly confirm your full details:
Full Name:.....
Address:............
Phone number:.................
Occupation.................
Copy of your Passport/Driver's License
Looking forward to hearing from you soon.
Thanks,
Mr. Ademola Adebise.
DIRECTOR,
WEMA BANK PLC.
PLEASE CALL: IT IS VERY URGENT, CALL ON +2349014333490
date: Jun 15, 2021, 8:56 AM
subject: Re:
mailed-by: gmail.com
WEMA BANK PLC,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel- +2349014333490
Email: wemabnk_plc.ng@dgoh.org
Attn: Fund Beneficiary,
This is to acknowledge the receipt of your email message, in regards to your fund transfer. You are advice to Stop every correspondent you have with those people, or anyone... You are warned not to disclose your inheritance fund or any information to anyone, to avoid any obstruction. you have to keep this information confidential.
The Wema Bank has taken over this transfer and will act very quickly to ensure no misrepresentations are made. Please you are hereby advised to re-frame from all communications with any party that may claim to be or that is not ordered from this office.
You have to provide your details so that i can have it submitted down to the Transfer department to enable them carry the process of your ATM CARD, in your favor.
Kindly confirm your full details:
Full Name:.....
Address:............
Phone number:.................
Occupation.................
Copy of your Passport/Driver's License
Looking forward to hearing from you soon.
Thanks,
Mr. Ademola Adebise.
DIRECTOR,
WEMA BANK PLC.
PLEASE CALL: IT IS VERY URGENT, CALL ON +2349014333490
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.
Ademola Adebise - Wema Bank - wemabnk_plc.ng@dgoh.org
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Ademola Adebise.(WEMA BANK PLC) <abdulsalamusman584@gmail.com>
reply-to: wemabnk_plc.ng@dgoh.org
date: Jul 25, 2021, 2:23 AM
subject: Re: REQUEST FOR YOUR FUND TRANSFER
mailed-by: gmail.com
from: Mr. Ademola Adebise.(WEMA BANK PLC) <abdulsalamusman584@gmail.com>
reply-to: wemabnk_plc.ng@dgoh.org
date: Jul 25, 2021, 2:23 AM
subject: Re: REQUEST FOR YOUR FUND TRANSFER
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.