from: Orabank <info@ora.bonliness.com> via yahoo.com
reply-to: Orabank <foreigndepartment@qq.com>
date: Aug 24, 2021, 4:06 AM
subject: ORABANK (NOTICE)
mailed-by: gmail.com
signed-by: yahoo.com
ONLINE PAYMENT FOR TRANSFER OF MONEY.....
*** ORABANK BENIN MONEY TRANSFER NOTIFICATION ***
*** WEBSITE:www.ora.ora.bonliness.com***
Dear Beneficiary,
This is to inform you that Orabank are waiting to hear from you concerning the letter we sent to you this morning to enable us to finalize everything this week and have your said fund as soon as possible.
Your urgent response is needed and Orabank Highly Welcome you to our Service at any time,if you want to know more about our banking system you can easily go through our website for view.
=======================================================================================
*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the ORABANK Customer Support Agent that has been assigned to this particular transaction.
========================================================================================================================================================================================================================================================================================
Use Orabank ® Express PaymentSM to pay for items on Wire Transfer,sending money world wide, eBay, Amazon, CNet, MSN Auctions, Yahoo Auction and others. Customer Service Center for all customer inquiries and transaction approvals is available from 6:00 a.m. to 12:00 a.m. (Mid-Night) Central Time.
Mrs Rita David
(HQ Remittance Director ORB)
Online Banking
© Copyright 2021 ORABANK Incp. All rights reserved.
Thank you for using ORABANK EXPRESS MONEY TRANSFER.
We Look Forward Serving Your Online ORABANK Express Needs In The Future.
------------------ Original Message -----------------
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rita David - Orabank - foreigndepartment@qq.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.
Rita David - Orabank - foreigndepartment@qq.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.
Rita David - Orabank - foreigndepartment@qq.com
bonliness.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.
Also fraudulent: www.ora.ora.bonliness.com
Also fraudulent: www.ora.ora.bonliness.com
Rita David - Orabank - foreigndepartment@qq.com
from: Orabank <info@ora.bonliness.com> via yahoo.com
reply-to: Orabank <foreigndepartment@qq.com>
date: Aug 27, 2021, 4:00 AM
subject: NOTIFICATION ORABANK
mailed-by: gmail.com
signed-by: yahoo.com
ONLINE PAYMENT FOR TRANSFER OF MONEY.....
*** ORABANK BENIN MONEY TRANSFER NOTIFICATION ***
*** WEBSITE:www.ora.ora.bonliness.com***
Dear Beneficiary
This is to inform you Orabank need to hear from you concerning your said fund because your said fund may enter unclaimed if there is no positive response from your end about the activation of your Online bank account because you have nothing to lose than to comply and collect your said fund as soon as possible.
Kindly get back to us as soon as you receive this letter because your quick positive response is needed or you visit here in person to collect your said fund, if you cannot be able to comply with the Online bank transfer procedure to your bank account of your choice.
Your urgent response is needed and Orabank Highly Welcome you to our Service at any time,if you want to know more about our banking system you can easily go through our website for view.
=======================================================================================
*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the ORABANK Customer Support Agent that has been assigned to this particular transaction.
========================================================================================================================================================================================================================================================================================
Use Orabank ® Express PaymentSM to pay for items on Wire Transfer,sending money world wide, eBay, Amazon, CNet, MSN Auctions, Yahoo Auction and others. Customer Service Center for all customer inquiries and transaction approvals is available from 6:00 a.m. to 12:00 a.m. (Mid-Night) Central Time.
Mrs Rita David
(HQ Remittance Director ORB)
© Copyright 2021 ORABANK Incp. All rights reserved.
Thank you for using ORABANK EXPRESS MONEY TRANSFER.
We Look Forward Serving Your Online ORABANK Express Needs In The Future.
reply-to: Orabank <foreigndepartment@qq.com>
date: Aug 27, 2021, 4:00 AM
subject: NOTIFICATION ORABANK
mailed-by: gmail.com
signed-by: yahoo.com
ONLINE PAYMENT FOR TRANSFER OF MONEY.....
*** ORABANK BENIN MONEY TRANSFER NOTIFICATION ***
*** WEBSITE:www.ora.ora.bonliness.com***
Dear Beneficiary
This is to inform you Orabank need to hear from you concerning your said fund because your said fund may enter unclaimed if there is no positive response from your end about the activation of your Online bank account because you have nothing to lose than to comply and collect your said fund as soon as possible.
Kindly get back to us as soon as you receive this letter because your quick positive response is needed or you visit here in person to collect your said fund, if you cannot be able to comply with the Online bank transfer procedure to your bank account of your choice.
Your urgent response is needed and Orabank Highly Welcome you to our Service at any time,if you want to know more about our banking system you can easily go through our website for view.
=======================================================================================
*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the ORABANK Customer Support Agent that has been assigned to this particular transaction.
========================================================================================================================================================================================================================================================================================
Use Orabank ® Express PaymentSM to pay for items on Wire Transfer,sending money world wide, eBay, Amazon, CNet, MSN Auctions, Yahoo Auction and others. Customer Service Center for all customer inquiries and transaction approvals is available from 6:00 a.m. to 12:00 a.m. (Mid-Night) Central Time.
Mrs Rita David
(HQ Remittance Director ORB)
© Copyright 2021 ORABANK Incp. All rights reserved.
Thank you for using ORABANK EXPRESS MONEY TRANSFER.
We Look Forward Serving Your Online ORABANK Express Needs In The Future.
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.
Rita David - Orabank - foreigndepartment@qq.com
from: Orabank <info@ora.bonliness.com> via yahoo.com
reply-to: Orabank <foreigndepartment@qq.com>
date: Sep 22, 2021, 2:53 AM
subject: IMPORTANT
mailed-by: gmail.com
signed-by: yahoo.com
ONLINE PAYMENT FOR TRANSFER OF MONEY.....
***ORABANK BENIN MONEY TRANSFER NOTIFICATION *** *** WEBSITE:www.ora.ora.bonliness.com***
Dear Beneficiary,
This is to inform you Orabank are waiting to hear your positive response concerning your said fund because you have nothing to lose than to comply and collect your said fund as soon as you comply or you visit here in person to collect your said fund.
We advise you to act fast as soon as you receive this message or you can visit our affiliated office in Europe Belgium, France, Netherlands or United Kingdom to receive your said fund in person, if you cannot visit our bank here directly.
Your urgent response is needed and Orabank Highly Welcome you to our Service at any time,if you want to know more about our banking system you can easily go through our website for view.
=======================================================================================
*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the ORABANK Customer Support Agent that has been assigned to this particular transaction.
========================================================================================================================================================================================================================================================================================
Use Orabank ® Express PaymentSM to pay for items on Wire Transfer,sending money world wide, eBay, Amazon, CNet, MSN Auctions, Yahoo Auction and others. Customer Service Center for all customer inquiries and transaction approvals is available from 6:00 a.m. to 12:00 a.m. (Mid-Night) Central Time.
Mrs Rita David
(HQ Remittance Director ORB)
© Copyright 2021 ORABANK Incp. All rights reserved.
Thank you for using ORABANK EXPRESS MONEY TRANSFER.
We Look Forward Serving Your Online ORABANK Express Needs In The Future.
reply-to: Orabank <foreigndepartment@qq.com>
date: Sep 22, 2021, 2:53 AM
subject: IMPORTANT
mailed-by: gmail.com
signed-by: yahoo.com
ONLINE PAYMENT FOR TRANSFER OF MONEY.....
***ORABANK BENIN MONEY TRANSFER NOTIFICATION *** *** WEBSITE:www.ora.ora.bonliness.com***
Dear Beneficiary,
This is to inform you Orabank are waiting to hear your positive response concerning your said fund because you have nothing to lose than to comply and collect your said fund as soon as you comply or you visit here in person to collect your said fund.
We advise you to act fast as soon as you receive this message or you can visit our affiliated office in Europe Belgium, France, Netherlands or United Kingdom to receive your said fund in person, if you cannot visit our bank here directly.
Your urgent response is needed and Orabank Highly Welcome you to our Service at any time,if you want to know more about our banking system you can easily go through our website for view.
=======================================================================================
*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the ORABANK Customer Support Agent that has been assigned to this particular transaction.
========================================================================================================================================================================================================================================================================================
Use Orabank ® Express PaymentSM to pay for items on Wire Transfer,sending money world wide, eBay, Amazon, CNet, MSN Auctions, Yahoo Auction and others. Customer Service Center for all customer inquiries and transaction approvals is available from 6:00 a.m. to 12:00 a.m. (Mid-Night) Central Time.
Mrs Rita David
(HQ Remittance Director ORB)
© Copyright 2021 ORABANK Incp. All rights reserved.
Thank you for using ORABANK EXPRESS MONEY TRANSFER.
We Look Forward Serving Your Online ORABANK Express Needs In The Future.
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.
Rita David - Orabank - foreigndepartment@qq.com
from: Orabank <info@ora.bonliness.com> via yahoo.com
reply-to: Orabank <foreigndepartment@qq.com>
date: Sep 28, 2021, 6:02 AM
subject: ORABANK
mailed-by: gmail.com
signed-by: yahoo.com
ONLINE PAYMENT FOR TRANSFER OF MONEY.....
***ORABANK BENIN MONEY TRANSFER NOTIFICATION *** *** WEBSITE:www.ora.ora.bonliness.com***
Dear Beneficiary,
This is to inform you Orabank are waiting to hear from you concerning your said fund because your fund may channel into government treasure in short time, if there is no positive response from your end because you have nothing to lose than to comply and have your said fund as soon as possible.
We advise you to comply and collect your said fund or you visit here in person to pay your activation fees and receive your said fund by yourself.
Your urgent response is needed and Orabank Highly Welcome you to our Service at any time,if you want to know more about our banking system you can easily go through our website for view.
=======================================================================================
*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the ORABANK Customer Support Agent that has been assigned to this particular transaction.
========================================================================================================================================================================================================================================================================================
Use Orabank ® Express PaymentSM to pay for items on Wire Transfer,sending money world wide, eBay, Amazon, CNet, MSN Auctions, Yahoo Auction and others. Customer Service Center for all customer inquiries and transaction approvals is available from 6:00 a.m. to 12:00 a.m. (Mid-Night) Central Time.
Mrs Rita David
(HQ Remittance Director ORB)
© Copyright 2021 ORABANK Incp. All rights reserved.
Thank you for using ORABANK EXPRESS MONEY TRANSFER.
We Look Forward Serving Your Online ORABANK Express Needs In The Future.
reply-to: Orabank <foreigndepartment@qq.com>
date: Sep 28, 2021, 6:02 AM
subject: ORABANK
mailed-by: gmail.com
signed-by: yahoo.com
ONLINE PAYMENT FOR TRANSFER OF MONEY.....
***ORABANK BENIN MONEY TRANSFER NOTIFICATION *** *** WEBSITE:www.ora.ora.bonliness.com***
Dear Beneficiary,
This is to inform you Orabank are waiting to hear from you concerning your said fund because your fund may channel into government treasure in short time, if there is no positive response from your end because you have nothing to lose than to comply and have your said fund as soon as possible.
We advise you to comply and collect your said fund or you visit here in person to pay your activation fees and receive your said fund by yourself.
Your urgent response is needed and Orabank Highly Welcome you to our Service at any time,if you want to know more about our banking system you can easily go through our website for view.
=======================================================================================
*CUSTOMER SUPPORT*
If you have any questions, Please feel free to contact the ORABANK Customer Support Agent that has been assigned to this particular transaction.
========================================================================================================================================================================================================================================================================================
Use Orabank ® Express PaymentSM to pay for items on Wire Transfer,sending money world wide, eBay, Amazon, CNet, MSN Auctions, Yahoo Auction and others. Customer Service Center for all customer inquiries and transaction approvals is available from 6:00 a.m. to 12:00 a.m. (Mid-Night) Central Time.
Mrs Rita David
(HQ Remittance Director ORB)
© Copyright 2021 ORABANK Incp. All rights reserved.
Thank you for using ORABANK EXPRESS MONEY TRANSFER.
We Look Forward Serving Your Online ORABANK Express Needs In The Future.
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.