from: BANK AFRICA <bankofafrica404@gmail.com>
date: Jul 28, 2020, 8:56 AM
subject: Re:
mailed-by: gmail.com
HELLO MY DEAR I RECEIVE EMAIL FROM THIS MAN AS YOU NEXT OF KIN PROMISE TO PAY THIS FEE AND CLAIM YOUR FUND ON YOUR BEHALF PLEASE CONTACT HIM NOW BECAUSE I CAN UNDERSTAND THAT PROBLEM YOUR HAVE IS THAT YOU CANNOT AFFORD THIS DOCUMENTS FEE AND IS READY TO HELP YOU PAY IT AND CLAIM ON YOUR BEHALF SINCE YOU NEED SOME BODY TO HELP PAY IT GOD ALMIGHTY IS ALREADY DO IT FOR YOU URGENT RESPOND BEFORE WE GIVE HIM GO AHEAD
MR.JAMES Meoller, TELEPHONE NUMBER:8668623150 HOME ADDRESS: 1011 S 7TH ST. WATERTOWN, WI 53094, USA,
EMAIL: mrjamesmeoller@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bank Africa - bankofafrica404@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Bank Africa - bankofafrica404@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.
Bank Africa - bankofafrica404@gmail.com
from: BANK AFRICA <bankofafrica404@gmail.com>
date: Apr 21, 2021, 8:54 AM
subject: Re:
mailed-by: gmail.com
PLEASE ENTER THIS WEBSITE AND FILL YOUR INFORMATION TO OPEN ACCOUNT WITH YOUR NAME AND IT WILL NOT COST YOU ANYTHING YOUR FUND WILL BE TRANSFER THROUGH BANK TO BANK ONLINE BANKING TRANSFER IMMEDIATELY YOU REGISTER YOUR INFORMATION URGENT RESPOND NEEDED
1. Go to https://bafonlservices.com/en.htm
2. click Register
3)Fill your from to open account and your password must be qa1234
4 after that wait for bank respond to more information how to make your transfer into your country account ok
https://bafonlservices.com/en.htm
date: Apr 21, 2021, 8:54 AM
subject: Re:
mailed-by: gmail.com
PLEASE ENTER THIS WEBSITE AND FILL YOUR INFORMATION TO OPEN ACCOUNT WITH YOUR NAME AND IT WILL NOT COST YOU ANYTHING YOUR FUND WILL BE TRANSFER THROUGH BANK TO BANK ONLINE BANKING TRANSFER IMMEDIATELY YOU REGISTER YOUR INFORMATION URGENT RESPOND NEEDED
1. Go to https://bafonlservices.com/en.htm
2. click Register
3)Fill your from to open account and your password must be qa1234
4 after that wait for bank respond to more information how to make your transfer into your country account ok
https://bafonlservices.com/en.htm
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.
Bank Africa - bankofafrica404@gmail.com
bafonlservices.com 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Bank Africa - bankofafrica404@gmail.com
from: BANK AFRICA <bankofafrica404@gmail.com>
date: Apr 27, 2021, 3:36 AM
subject: Re:
mailed-by: gmail.com
FROM THE DESK OF JUSTICE EMMANUEL AYOOLA.
FOR: IDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC).
KIND ATTENTION: CONCERNED BENEFICIARY,
SIR/MADAM,
CONTACT MY EMAIL: justiceemmanuelayoolax2010@ yahoo.fr
RE - DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR ATM CASH PLUS CARD VALUED
US$8,500,000.00 ONLY ON YOUR BEHALF FROM THIS HONOURABLE COMMISSION?
THIS IS TO INFORM YOU THAT A MAN OF 5.9 INCHES TALL, WITH BLONDE HAIR AND
WHITE IN COLOUR FROM THE UNITED STATES OF AMERICA CAME TO OUR OFFICE TODAY
CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR ABRUPT
DEATH YOU MADE HIM YOUR REPRESENTATIVE AND AUTHORIZED HIM AS YOUR LEGAL
BENEFICIARY TO CLAIM YOUR ATM CARD/FUND VALUED US$8,500,000.00 ONLY FROM
THIS REPUTABLE COMMISSION.
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN
FAVOR OF THIS MAN, THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS
FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905,
USA.)NAME LARRY JOHNSON JR
FOR YOUR INFORMATION, WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE
DETAILS TO THIS MAN WHOM YOU MADE YOUR LEGAL BENEFICIARY, THROUGH THE
MINISTRY OF FINANCE AND UNDER THE INSTRUCTION/SUPERVISION OF MR. OLUSEGUN
O. AGANGA, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS.
WE WILL BE WAITING TO HEAR FROM YOU AS QUICKLY AS POSSIBLE. SEND YOUR
REPLY THROUGH THIS EMAIL ADDRESS: (justiceemmanuelayoolax7@ gmail.com)
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
BEST REGARDS,
JUSTICE EMMANUEL AYOOLA (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION
(ICPC).
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (FRN)
CC: TO THE OFFICE OF THE PRESIDENCY (GCFR)
CC: TO THE CRIME DIVISION UNIT (CDU
date: Apr 27, 2021, 3:36 AM
subject: Re:
mailed-by: gmail.com
FROM THE DESK OF JUSTICE EMMANUEL AYOOLA.
FOR: IDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC).
KIND ATTENTION: CONCERNED BENEFICIARY,
SIR/MADAM,
CONTACT MY EMAIL: justiceemmanuelayoolax2010@ yahoo.fr
RE - DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR ATM CASH PLUS CARD VALUED
US$8,500,000.00 ONLY ON YOUR BEHALF FROM THIS HONOURABLE COMMISSION?
THIS IS TO INFORM YOU THAT A MAN OF 5.9 INCHES TALL, WITH BLONDE HAIR AND
WHITE IN COLOUR FROM THE UNITED STATES OF AMERICA CAME TO OUR OFFICE TODAY
CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR ABRUPT
DEATH YOU MADE HIM YOUR REPRESENTATIVE AND AUTHORIZED HIM AS YOUR LEGAL
BENEFICIARY TO CLAIM YOUR ATM CARD/FUND VALUED US$8,500,000.00 ONLY FROM
THIS REPUTABLE COMMISSION.
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN
FAVOR OF THIS MAN, THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS
FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905,
USA.)NAME LARRY JOHNSON JR
FOR YOUR INFORMATION, WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE
DETAILS TO THIS MAN WHOM YOU MADE YOUR LEGAL BENEFICIARY, THROUGH THE
MINISTRY OF FINANCE AND UNDER THE INSTRUCTION/SUPERVISION OF MR. OLUSEGUN
O. AGANGA, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS.
WE WILL BE WAITING TO HEAR FROM YOU AS QUICKLY AS POSSIBLE. SEND YOUR
REPLY THROUGH THIS EMAIL ADDRESS: (justiceemmanuelayoolax7@ gmail.com)
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
BEST REGARDS,
JUSTICE EMMANUEL AYOOLA (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION
(ICPC).
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (FRN)
CC: TO THE OFFICE OF THE PRESIDENCY (GCFR)
CC: TO THE CRIME DIVISION UNIT (CDU
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.
Bank Africa - bankofafrica404@gmail.com
from: BANK AFRICA <bankofafrica404@gmail.com>
date: Jun 7, 2021, 3:17 AM
subject: Re:
mailed-by: gmail.com
sorry my dear you know that is not possible to deduct any money out of your fund for security reason ok i have no right to take any money out of your fund or deduct thank so please if you real need your fund quickly pay your fee
date: Jun 7, 2021, 3:17 AM
subject: Re:
mailed-by: gmail.com
sorry my dear you know that is not possible to deduct any money out of your fund for security reason ok i have no right to take any money out of your fund or deduct thank so please if you real need your fund quickly pay your fee
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.