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George Ibe - georgegana2020@gmail.com

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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

George Ibe - georgegana2020@gmail.com

Post by TestNoob »

from: Mr.George Ibe <georgegana2020@gmail.com>
date: Aug 16, 2021, 7:34 AM
subject: YOUR ATM CARD
mailed-by: gmail.com

From the Desk of Mr.George Ibe
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria

Attn: Beneficiary,

Note your package is ready why are you delaying to have the ATM card package which was ready to deliver to your address now the only fee requested is $0 many others beneficial has already gating there package accept you some of them the come over here and pick up there package below is the tracking information of beneficial who received there ATM card package track the package and confirmed by yourself there is no more delay and every documents has already been paid the only fee you advise to pay is $100 for clean bill of record clearance certificate fee of the package, We have concluded delivery arrangement with FedEx Courier Services Company, and we were made to understand you will received the package immediately the fee was paid .

Tracking website : FedEx.com track the package confirmed Beneficiary who got there own package through my office here is there tracking number .

(1)166238580511
(2)811323819373
(3)904178221287
(4)904178221313

Look at this Federal government Nigeria makes it mandatory that every beneficiary should take care of delivery fee of his own ATM card which will be registered on your name by the government as ownership of the fund no office has power to stop your package .

BELOW IS THE INFORMATION TO SEND THE $100 and VIEW THE ATTACHMENT IS MY ID AND MY PICTURE .

Receivers Name : Nancy Chijindu
Address : Lagos / Nigeria

Note will have two options to pay the delivery Fee of $100.00 .
(1) payment by western union or money gram
(2) payment by iTunes card or any gift card

I await for your respond.

Mr.George Ibe
Chief director ATM card
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

George Ibe - georgegana2020@gmail.com

Post by Beezwax »

from: Mr.George Ibe <georgegana2020@gmail.com>
date: Aug 23, 2021, 4:02 PM
subject: From Mr.George Ibe Chief director ATM card
mailed-by: gmail.com

From the Desk of Mr.George Ibe
Chief director ATM card
143 Ahmadu Bello Way,Victoria Island, Lagos

Attn: Beneficiary,

Note very urgent you are advise to reconfirmed back your information .

Full Name :

Address:

Telephone :

Regard,s

Mr.George Ibe
Chief director ATM card
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.

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