from: David Ankra <janetdibor008@gmail.com>
reply-to: waiverdeductionpayment@gmail.com
date: Sep 8, 2021, 12:32 AM
subject: Dear Esteem customer,
mailed-by: gmail.com
Dear Esteem customer,
In view of our routine annual audit which was done on the last day of
last month Tuesday August 31st, 2021, it has been discovered that your
total inheritance/contract fund of $21.7M which supposed to have been
transferred to you long time ago is still lying in this bank in a
dormant account.
My further inquiries into the circumstances surrounding this
unpleasant situation, proved to me that the reason for the failure of
the transaction was as a result of inaccurate operations and wrongful
payments.
The transaction was actually conducted on the wrong platform and
consequently, it has cost you a lot of money in the past without any
meaningful progressive success. The specific directives from the
Presidency of this country concerning your transaction was not
followed correctly by the officials that operated on your transactions
in the past.
The Presidency directed that your transaction should be conducted
through "WAIVER DEDUCTION PAYMENT OPTION" . In this payment Option,
every necessary charges will be deducted from the $21.7M and the
balance will be sent to you either by ATM CARD or Online bank fund
transfers.
The only payment which represent the only commitment you will ever
make is $2,500 for the "WAIVER DEDUCTION CERTIFICATE" This WAIVER
DEDUCTION CERTIFICATE must be signed at the supreme court of this as a
proof that your consent was obtained before the deduction process.
Once the certificate is obtained, the fund will be sent to you via the
"WAIVER DEDUCTION PAYMENT OPTION" and every charges will be deducted
from the principal fund $21.7M.
Therefore, in order to proceed, you have to contact the director of
the WAIVER DEDUCTION PAYMENT DEPARTMENT and send him your details and
also ask him for directions on how to send the charges of $2,500 to
them and then expect the transfer to be completed within 72 hours from
the moment you opened a communication with the below contact person;
Name: David Ankra
Email: waiverdeductionpayment@gmail.com
Thank you.
Nedbank Head Office,
Port Novo, Benin Republic.
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David Ankra - Nedbank - waiverdeductionpayment@gmail.com
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
David Ankra - Nedbank - waiverdeductionpayment@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.
David Ankra - Nedbank - davidankra130.2008@hotmail.com
from: office detpartmemt <officedetpartmemt2930@yahoo.com>
reply-to: davidankra130.2008@hotmail.com
date: Oct 7, 2021, 6:23 AM
subject: Dear Esteemed customer,
mailed-by: yahoo.com
Dear Esteemed customer,
In view of our routine annual audit which was done on the last day of last month Tuesday August 31st, 2021, it has been discovered that your total inheritance/contract fund of $21.7M which was supposed to have been transferred to you a long time ago is still lying in this bank in a dormant account.
My further inquiries into the circumstances surrounding this unpleasant situation, proved to me that the reason for the failure of the transaction was as a result of inaccurate operations and wrongful payments.
The transaction was actually conducted on the wrong platform and consequently, it has cost you a lot of money in the past without any meaningful progressive success. The specific directives from the Presidency of this country concerning your transaction was not followed correctly by the officials that operated on your transactions in the past.
The Presidency directed that your transaction should be conducted through "WAIVER DEDUCTION PAYMENT OPTION" . In this payment Option, every necessary charge will be deducted from the $21.7M and the balance will be sent to you either by ATM CARD or Online bank fund transfers.
The only payment which represent the only commitment you will ever make is $2,510 for the "WAIVER DEDUCTION CERTIFICATE" This WAIVER DEDUCTION CERTIFICATE must be signed at the supreme court of this as a proof that your consent was obtained before the deduction process. Once the certificate is obtained, the fund will be sent to you via the "WAIVER DEDUCTION PAYMENT OPTION" and every charge will be deducted from the principal fund $21.7M.
Therefore, in order to proceed, you have to contact the director of the WAIVER DEDUCTION PAYMENT DEPARTMENT and send him your details and also ask him for directions on how to send the charges of $2,510 to them and then expect the transfer to be completed within 72 hours from the moment you opened a communication with the below contact person;
Name: David Ankra
Email: davidankra130.2008@hotmail.com
Thank you.
Nedbank Head Office,
Port Novo, Benin Republic.
reply-to: davidankra130.2008@hotmail.com
date: Oct 7, 2021, 6:23 AM
subject: Dear Esteemed customer,
mailed-by: yahoo.com
Dear Esteemed customer,
In view of our routine annual audit which was done on the last day of last month Tuesday August 31st, 2021, it has been discovered that your total inheritance/contract fund of $21.7M which was supposed to have been transferred to you a long time ago is still lying in this bank in a dormant account.
My further inquiries into the circumstances surrounding this unpleasant situation, proved to me that the reason for the failure of the transaction was as a result of inaccurate operations and wrongful payments.
The transaction was actually conducted on the wrong platform and consequently, it has cost you a lot of money in the past without any meaningful progressive success. The specific directives from the Presidency of this country concerning your transaction was not followed correctly by the officials that operated on your transactions in the past.
The Presidency directed that your transaction should be conducted through "WAIVER DEDUCTION PAYMENT OPTION" . In this payment Option, every necessary charge will be deducted from the $21.7M and the balance will be sent to you either by ATM CARD or Online bank fund transfers.
The only payment which represent the only commitment you will ever make is $2,510 for the "WAIVER DEDUCTION CERTIFICATE" This WAIVER DEDUCTION CERTIFICATE must be signed at the supreme court of this as a proof that your consent was obtained before the deduction process. Once the certificate is obtained, the fund will be sent to you via the "WAIVER DEDUCTION PAYMENT OPTION" and every charge will be deducted from the principal fund $21.7M.
Therefore, in order to proceed, you have to contact the director of the WAIVER DEDUCTION PAYMENT DEPARTMENT and send him your details and also ask him for directions on how to send the charges of $2,510 to them and then expect the transfer to be completed within 72 hours from the moment you opened a communication with the below contact person;
Name: David Ankra
Email: davidankra130.2008@hotmail.com
Thank you.
Nedbank Head Office,
Port Novo, Benin Republic.
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.