StopScamFraud

from: CUSTOMER CARE <rj8632075@gmail.com>
reply-to: contact@nationalmeritbank.co
date: Jun 25, 2021, 6:50 AM
subject: AN ONLINE BANK HAS BEEN APPROVED TO BE SET UP IN YOUR FAVOR
mailed-by: gmail.com

National Merit Bank
Address: Burbank California United States

AN ONLINE BANK HAS BEEN APPROVED TO BE SET UP IN YOUR FAVOR

My name is Clarke Rosie, I have been trying to reach you for days now and there has not been any response from your side, I am the customer care officer at National Merit Bank USA and i have been trying to get hold of you, in other to let you know that your fund has been approved by the federal ministry of finance, we have been giving the code of conduct to foresee the safe transfer of $67.500 000 MILLION USD to your personal online bank account, which you are going to register as soon as I hear from you.

YOU ARE REQUIRED TO PROVIDE AN ACCURATE DETAILS FOR THE CREATION A SECURE ONLINE BANK ACCOUNT IN YOUR NAME

Personal Information
Full Names
Marital Status
Email Address
Phone Number
Occupation
Date of Birth
Gender

Address Information
Personal Address
City
State
Zip Code
ATTACH ANY GOVT ISSUED ID

Bank Account Information

ACCOUNT TYPE Choose the type of account you are registering for. CHECKING ACCOUNT OR SAVINGS ACCOUNT?

PLEASE GET IN TOUCH WITH ME AS SOON AS YOU FILL THE DETAILS

RESPOND TO THIS EMAIL AND YOU WILL BE DIRECTED TO OUR OFFICIAL BANK EMAIL

You can reach me on this line. text me +1 620) 842-8725

Ms. Clarke Rosie
CUSTOMER CARE
National Merit Bank

nationalmeritbank.co is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.