from: Mrs. Alla Kosyanchuk <officetransferhughes@gmail.com>
reply-to: transferamount64@gmail.com
date: Sep 6, 2021, 1:23 PM
subject: Attention beneficiary,
mailed-by: gmail.com
CHASE BANK FOREIGN OPERATIONS UNIT
FINANCIAL AUDITS AND VETTING DEPT.
6th FLOOR,BP 1014 NIGERIA ABUJA.
Attention beneficiary,
This is Chase Bank writing to you once again to notify you about your
funds value of $10,800,000,00 United State Dollars forwarded to us by
United Nations to be transfer to you And Your $10,800,000,00 was
deposited in our bank,Chase Bank OF NIGERIA HEAD OFFICE PARAKOU NIGERIA.
At Chase Bank Of NIGERIA, our aim is to make a real difference to
people's lives. Your privacy are of utmost importance to us. We take
many steps to protect your information ranging from secured networks
designed to prevent unauthorized activity through to advanced use of
encryption technology.
we spend time getting to know your organization; gaining a thorough
understanding of your needs, aims and plans for the future. Only then
can we work closely with you, ensuring that you enjoy all the support
and assistance you need - every step of the way. Sequel to your
information recorded on file and in accordance to the NIGERIA
Securities and Stock Market State Commission(SSMSC) rules and
regulations on operational banking policy on foreign transfer of large
amount of money emanated proceeds.And we have 3 option of payment
below.
Payment Option/Preferred mode of payment:
Option (1). 24 Hours Bank Telegraphic Wire
Transfer......................................( Bank Transfer And
Service Charge is $50 USD )
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Option (2). 24 Hours Delivery of ATM Visa Card to your address which
attracts a delivery charge of $50 USD)
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Option (3). 24 Hours Delivery of Bank Draft Check to your address
which attracts a delivery charge of $50 USD)
* We deliver to only valid home/office address for international
courier delivery P.O.Box not accepted.
* We do not accept Cash on Delivery (COD) for international delivery
payments are made before shipping.
*NOTE: If you don't wish to go for bank wire transfer, You can go for
ATM CARD or Bank Draft can be mailed to you, as we have 3 OPTION of
payment above: WE will transfer your $10,800,000,00 to your bank
account number immediately you pay the charge. The charge can not be
deducted because there was instruction placed on your amount by the
Nigeria Government that no charges should be deduct for security
purpose.
Reason why you have to pay the sum of $520 USD for bank service charge
is to enable us obtain (F.C.T.C) Foreign Transfer Code which we will
use to Transfer your $10,800,000,00 into your bank account and we will
transfer your amount directly to your bank account. We assure you, As
soon as you pay the charges, We will obtain the code and your transfer
will take place immediately and within 24 hours,Your $10,800,000,00 Us
Dollars will be credited into your Bank Account, But if you can't
afford the bank wire transfer charge.
You can go for ATM CARD OR BANK DRAFT CHECK can be mailed to you By
Courier Company.You are required to make your choice of payment from
the Three options presented to you and You are instructed to send the
fees of your choice with the payment information below through western
union or Money Gram or itunes card or steam wallet and get back to us.
1: Receiver Name; NNAMDI IGBANUGO
2.Country:::: NIGERIA
3.City ::::/ ABUJA
4. Amount $50 only
IMPORTANT NOTICE
SECURITY PURPOSE.(FG/AHG/XGG/005)FOR FURTHER INFORMATION FEEL FREE TO
CONTACT THIS OFFICE: +234-8109 279082 SIGN BY
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF ECO
BANK NIGERIA ABUJA.
Sincerely
Mrs. Alla Kosyanchuk
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Alla Kosyanchuk - Chase Bank - transferamount64@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.
Alla Kosyanchuk - Chase Bank - transferamount64@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.
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- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alla Kosyanchuk - Chase Bank - transferamount64@gmail.com
from: Alla Kosyanchuk <samuelisaac541@gmail.com>
reply-to: transferamount64@gmail.com
date: Nov 29, 2021, 12:55 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial email was from the United Nation Organization on
unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact Information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular, Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our Bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated.
You have to send the sum of $25 usd dollars itunes card or Nordstrom
card or steam wallet to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
online account before we can fully remit The amount value of
US$45,000.000.00 United States Dollars This is why it is important
that we first of all receive the Bank of America Personal Residential
Online Account Activation fee in our bank, which in turn would record
and file the payment of $25 usd dollars iTunes card and forward the
information to our headquarters here in USA.
Then the funds would be received, in ITUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you cannot afford to pay this US$25 itunes card or
Nordstrom card or steam wallet don’t reply to my email; we don’t have
time to beg you to set up Bank of America Personal Residential Online
under our supervision. Once your bye the $25 usd dollars iTunes card
and make sure your send the Copy of the $25 usd dollars itunes card or
Nordstrom card or steam wallet here in Our Mail Address Okay,
Thanks
Alla Kosyanchuk
reply-to: transferamount64@gmail.com
date: Nov 29, 2021, 12:55 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial email was from the United Nation Organization on
unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact Information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular, Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our Bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated.
You have to send the sum of $25 usd dollars itunes card or Nordstrom
card or steam wallet to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
online account before we can fully remit The amount value of
US$45,000.000.00 United States Dollars This is why it is important
that we first of all receive the Bank of America Personal Residential
Online Account Activation fee in our bank, which in turn would record
and file the payment of $25 usd dollars iTunes card and forward the
information to our headquarters here in USA.
Then the funds would be received, in ITUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you cannot afford to pay this US$25 itunes card or
Nordstrom card or steam wallet don’t reply to my email; we don’t have
time to beg you to set up Bank of America Personal Residential Online
under our supervision. Once your bye the $25 usd dollars iTunes card
and make sure your send the Copy of the $25 usd dollars itunes card or
Nordstrom card or steam wallet here in Our Mail Address Okay,
Thanks
Alla Kosyanchuk
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.