from: www.Orabank-ATM-department.TG.com <www.orabankatm.tg.com@gmail.com>
date: Sep 8, 2021, 3:24 AM
subject: Re: CONTACTE URGENTEMENTE CON EL DIRECTOR.
mailed-by: gmail.com
Good morning dear beneficiary,
Once again I am Dr. Coovl Celestine from the ATM department of Ora Lome Bank, Togo. Management will be waiting to confirm the following details to allow full delivery of the Visa ATM card.
Don't take it as child's play, all you need to do is submit the following information to the Ora Bank ATM department in Lomé, Togo to receive your total of $ 5,800,000.00 million without any error or delay.
NOTE: International Monetary Funds (IMF) are electronically regulated online, worldwide.
As soon as Ora Bank confirms the necessary details of your address, we finalize the delivery of your Visa ATM card to your doorstep via the FedEx delivery company. We request the following information so that we can complete your delivery.
Your full name ============
Your country ===========
Your city ===========
Your phone number ============
Your home address ============
Sincerely,
Dr. Coovl Celestine ...
Ora Bank Lome ATM Department, Togo
---
Buen día querido beneficiario,
Una vez más soy el Dr. Coovl Celestine del departamento de cajeros automáticos del banco Ora Lome, Togo. La gerencia estará esperando para confirmar los siguientes datos para permitir la entrega completa de la tarjeta Visa ATM.
No lo tome como un juego de niños, todo lo que necesita hacer es enviar la siguiente información al departamento de cajeros automáticos de Ora Bank en Lomé, Togo para recibir su total de $5,800,000.00 millones sin ningún error o demora.
NOTA: Los Fondos Monetarios Internacionales (FMI) están regulados electrónicamente en línea, en todo el mundo.
Tan pronto como Ora Bank confirme los detalles necesarios de su dirección, finalizamos la entrega de su tarjeta de cajero automático Visa en su puerta a través de la empresa de entrega de FedEx. Solicitamos la siguiente información para que podamos completar su entrega.
Tu nombre completo ============
Tu país ===========
Tu ciudad ===========
Tu número de teléfono ============
Tu dirección de casa ============
Atentamente,
Dr. Coovl Celestine ...
Departamento de cajeros automáticos de Ora Bank Lome, Togo
OK.
De que se trata esto?
Que debo hacer?
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Dr Coovl Celestine - Ora Bank - www.orabankatm.tg.com@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
Dr Coovl Celestine - Ora Bank - www.orabankatm.tg.com@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.
Dr Coovl Celestine - Ora Bank - www.orabankplc.net1@gmail.com
from: ATM MAIN DELIVERY <oveezenuikunnem1@gmail.com>
reply-to: www.orabankplc.net1@gmail.com
date: Oct 28, 2021, 9:10 PM
subject: RE
mailed-by: gmail.com
FROM THE DESK OF THE VICE PRESIDENT LOTTERY PROMOTION
PROGRAM ON THE UNITED NATIONS WEBSITE. REF NO: EJk
2551256004 /21. LOT NO: 010 / 50013ALSP.
ATTENTION DEAR BENEFICIARY!
My name is Dr. Coovl Celestine, I am the director of ORA-BANK.
Your $ 3.5 million ATM card is here with us at our ORA-BANK office before you
continue to process your $ 3.5 million ATM card, which was approved by
Kristalina Georgieva, CEO and President of the International Monetary Fund (IMF)
and World Bank. You have been instructed to provide your personal information
immediately as follows: (www.orabankplc.net1@gmail.com)
Required information,
Your Full Name =============
Your Country of Origin ========
Your Home address ==========
Your City & Postal Code ======
Your Occupation ============
Your Age ==================
Your Gender ================
Your phone number ===========
Your copy of passport/ID========
Your Personal Email Address======
After confirming your personal information; we will continue with the delivery
express courier service company, and make sure to deliver your ATM Card to your
country address at your fingertips.
We are waiting for your urgent response with the required information mentioned
above, to avoid any error or disturbance in delivering your parcel to your country
at your doorstep.
Best Regards
Dr. Coovl Celestine.
reply-to: www.orabankplc.net1@gmail.com
date: Oct 28, 2021, 9:10 PM
subject: RE
mailed-by: gmail.com
FROM THE DESK OF THE VICE PRESIDENT LOTTERY PROMOTION
PROGRAM ON THE UNITED NATIONS WEBSITE. REF NO: EJk
2551256004 /21. LOT NO: 010 / 50013ALSP.
ATTENTION DEAR BENEFICIARY!
My name is Dr. Coovl Celestine, I am the director of ORA-BANK.
Your $ 3.5 million ATM card is here with us at our ORA-BANK office before you
continue to process your $ 3.5 million ATM card, which was approved by
Kristalina Georgieva, CEO and President of the International Monetary Fund (IMF)
and World Bank. You have been instructed to provide your personal information
immediately as follows: (www.orabankplc.net1@gmail.com)
Required information,
Your Full Name =============
Your Country of Origin ========
Your Home address ==========
Your City & Postal Code ======
Your Occupation ============
Your Age ==================
Your Gender ================
Your phone number ===========
Your copy of passport/ID========
Your Personal Email Address======
After confirming your personal information; we will continue with the delivery
express courier service company, and make sure to deliver your ATM Card to your
country address at your fingertips.
We are waiting for your urgent response with the required information mentioned
above, to avoid any error or disturbance in delivering your parcel to your country
at your doorstep.
Best Regards
Dr. Coovl Celestine.
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.
Dr Coovl Celestine - Ora Bank - www.orabankplc.net1@gmail.com
from: ORABANK HEADQUATER <www.orabankplc.net1@gmail.com>
date: Oct 29, 2021, 9:37 AM
subject: ATM MAIN DELIVERY UPDATE
mailed-by: gmail.com
ATM CARD MAIN DELIVERY UPDATE
IMF CODE ORDER 729.
Regulation number UN / RBSPA / 09818.
Date: 29/10/2021
Good Day Dear Beneficiary!
How are you doing this today? I hope you are in good health with your family.
I write to inform you that we received your message; and wish to explain and congratulate you once again on this victory provided to you by your email address due to your various participants on the Internet. Your email address was one of the luckiest winners of this award due to its diverse participants on the Internet; and the total fund has already been credited into an ATM Visa Card to be delivered to your resident's home address for immediate use; As soon as you follow the instructions given to you in this office.
And I am also writing to inform you again; that this fund of $ 3.5 million dollars was won by your email address, from the national lottery bonds due to your various participants on the Internet. Your email address was one of the luckiest winners of this award, as I said before. All participants were selected by computer voting, collected from an email address of 25,000.00 companies and 30,000.00 individual email addresses from more than 40 networks in Australia, New Zealand, North America, South America, Europe, Asia and Africa, in fact all over the world.
Try to understand that the Mo lottery is real. And you have every full legal right to have your ATM Card delivered to your residential address within 48 hours immediately after following the instructions given here. Your Card, into which your total funds of $ 3.5 million have already been loaded, will be delivered to you immediately as soon as you follow the instructions given here.
Therefore; I advise you to follow the instructions given here and submit the complete and correct details of your information as indicated below, for the delivery of your ATM Card with the pin code that you will use to access your money at any ATM Stand/location, in your country and around the world.
Required information
Your full name =============
Your country of origin ========
Your home address ==========
Your city ===============
Your occupation ============
Your age ==================
Your gender ================
Your phone number ===========
Your copy of passport / DNI ========
Your personal email address ======
This is to avoid wrong or any error in delivering of your package to your country at your fingertips.
Please, with all due respect, do not take this correspondent as child's play, I warn you seriously; because this is the only way you can use to receive your funds.
Therefore; we cannot deliver your ATM Card to you without you submitting those requirements to us; Because Delivery Express Courier Company will not arrive in your country without knowing your residential address to deliver your package in your country at your doorstep to you.
I will be waiting for your urgent response with the required information mentioned above; so you can receive your Card and start withdrawing your money at any ATM Stand/Location in your country and worldwide without any further delay.
Thanks,
Sincerely,
Dr. Coovl Celestine
date: Oct 29, 2021, 9:37 AM
subject: ATM MAIN DELIVERY UPDATE
mailed-by: gmail.com
ATM CARD MAIN DELIVERY UPDATE
IMF CODE ORDER 729.
Regulation number UN / RBSPA / 09818.
Date: 29/10/2021
Good Day Dear Beneficiary!
How are you doing this today? I hope you are in good health with your family.
I write to inform you that we received your message; and wish to explain and congratulate you once again on this victory provided to you by your email address due to your various participants on the Internet. Your email address was one of the luckiest winners of this award due to its diverse participants on the Internet; and the total fund has already been credited into an ATM Visa Card to be delivered to your resident's home address for immediate use; As soon as you follow the instructions given to you in this office.
And I am also writing to inform you again; that this fund of $ 3.5 million dollars was won by your email address, from the national lottery bonds due to your various participants on the Internet. Your email address was one of the luckiest winners of this award, as I said before. All participants were selected by computer voting, collected from an email address of 25,000.00 companies and 30,000.00 individual email addresses from more than 40 networks in Australia, New Zealand, North America, South America, Europe, Asia and Africa, in fact all over the world.
Try to understand that the Mo lottery is real. And you have every full legal right to have your ATM Card delivered to your residential address within 48 hours immediately after following the instructions given here. Your Card, into which your total funds of $ 3.5 million have already been loaded, will be delivered to you immediately as soon as you follow the instructions given here.
Therefore; I advise you to follow the instructions given here and submit the complete and correct details of your information as indicated below, for the delivery of your ATM Card with the pin code that you will use to access your money at any ATM Stand/location, in your country and around the world.
Required information
Your full name =============
Your country of origin ========
Your home address ==========
Your city ===============
Your occupation ============
Your age ==================
Your gender ================
Your phone number ===========
Your copy of passport / DNI ========
Your personal email address ======
This is to avoid wrong or any error in delivering of your package to your country at your fingertips.
Please, with all due respect, do not take this correspondent as child's play, I warn you seriously; because this is the only way you can use to receive your funds.
Therefore; we cannot deliver your ATM Card to you without you submitting those requirements to us; Because Delivery Express Courier Company will not arrive in your country without knowing your residential address to deliver your package in your country at your doorstep to you.
I will be waiting for your urgent response with the required information mentioned above; so you can receive your Card and start withdrawing your money at any ATM Stand/Location in your country and worldwide without any further delay.
Thanks,
Sincerely,
Dr. Coovl Celestine
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.
Dr Coovl Celestine - Ora Bank - www.orabankatm.tg.com@gmail.com
from: ORABANK HEADQUATER <www.orabankplc.net1@gmail.com>
date: Nov 1, 2021, 9:22 AM
subject: URGENT RESPOND.
mailed-by: gmail.com
ATM CARD MAIN DELIVERY UPDATE
IMF CODE ORDER 729.
Regulation number UN / RBSPA / 09818.
Date= 01/11/2021
Greetings Dear Beneficiary!
We are still looking forward to receiving your full complete correct details of information for the delivery of your ATM Card to you in your country at your fingertips.
Thanks.
date: Nov 1, 2021, 9:22 AM
subject: URGENT RESPOND.
mailed-by: gmail.com
ATM CARD MAIN DELIVERY UPDATE
IMF CODE ORDER 729.
Regulation number UN / RBSPA / 09818.
Date= 01/11/2021
Greetings Dear Beneficiary!
We are still looking forward to receiving your full complete correct details of information for the delivery of your ATM Card to you in your country at your fingertips.
Thanks.
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.