StopScamFraud

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

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: 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

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

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