from: Access Bank <creditingdepatment@gmail.com>
to: creditingdepatment@gmail.com
date: Sep 21, 2021, 4:52 AM
subject: EMAIL ME ASAP
mailed-by: gmail.com
Attention:
This Is To Congratulate You For Scaling Through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your fund and activate your ATM card for use.
The card which contains (Usd$10.5M) And it has been activated and
package for a quick delivery of it to your destination address via DHL
Currier company, because we have signed a contract with them which
should expired by September 27th 2021. And the Good news we have for
you is to let you know that every arrangement regarding all the
documentation of your approve ATM CARD dispatch is ready in this
office. And the only thing you have to do is to offset the insurance
fee of your card which is $100 by DHL Delivering Company to avoid any
hitches from any agency that will stop your delivery parcel from not
getting to your country destination.
Below is the paying information to make the insurance fee through
western union money transfer, Ria Money transfer or money gram
transfer with this information information.
RECEIVER'S: PATRICK ONYEMEGBULEM
ADDRESS: 47 OBA AKRAN IKEJA LAGOS NIGERIA.
AMOUNT : $100
So I wait to hear from you with the payment info to enable us proceed
with the delivering of your card. make the payment for an update or
email me ASAP.
Thank you,
Mr. Patrick Onyemegbulem
+2348167491021
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Patrick Onyemegbulem - Access Bank - creditingdepatment@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.
Patrick Onyemegbulem - Access Bank - creditingdepatment@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.
Patrick Onyemegbulem - Access Bank - creditingdepatment@gmail.com
from: Access Bank <creditingdepatment@gmail.com>
date: Oct 20, 2021, 4:50 AM
subject: IT'S THE DUTY OF THE BENEFICIARY TO PAY TRANSFER CHARGES THE AMOUNT IS $100.
mailed-by: gmail.com
IT'S THE DUTY OF THE BENEFICIARY TO PAY TRANSFER CHARGES THE AMOUNT IS $100.
Thank you,
Mr. Patrick Onyemegbulem
date: Oct 20, 2021, 4:50 AM
subject: IT'S THE DUTY OF THE BENEFICIARY TO PAY TRANSFER CHARGES THE AMOUNT IS $100.
mailed-by: gmail.com
IT'S THE DUTY OF THE BENEFICIARY TO PAY TRANSFER CHARGES THE AMOUNT IS $100.
Thank you,
Mr. Patrick Onyemegbulem
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.
Patrick Onyemegbulem - Access Bank - creditingdepatment@gmail.com
from: Access Bank <creditingdepatment@gmail.com>
to: creditingdepatment@gmail.com
date: Dec 17, 2021, 6:29 AM
subject: EMAIL ME ASAP
mailed-by: gmail.com
Attention:
This Is To Congratulate You For Scaling Through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your fund and activate your ATM card for use.The card which contains
(Usd$10.5M) And it has been activated and package for a quick delivery
of it to your destination address via DHL Currier company, because we
have signed a contract with them which should expired by December 28th
2021. And the Good news we have for you is to let you know that every
arrangement regarding all
the documentation of your approve ATM CARD dispatch is ready in this
office. And the only thing you have to do is to offset the insurance
fee of your card which is $100 by DHL Delivering Company to avoid any
hitches from any agency that will stop your delivery parcel from not
getting to your country destination.Reconfirm the information below:
(1)YOUR FULL NAME
(2)DELIVERY ADDRESS
(3)PHONE NUMBER
(4)MEANS OF IDENTIFICATION
Waiting for your reply soon.
Sincerely,
Mr. Patrick Onyemegbulem
to: creditingdepatment@gmail.com
date: Dec 17, 2021, 6:29 AM
subject: EMAIL ME ASAP
mailed-by: gmail.com
Attention:
This Is To Congratulate You For Scaling Through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your fund and activate your ATM card for use.The card which contains
(Usd$10.5M) And it has been activated and package for a quick delivery
of it to your destination address via DHL Currier company, because we
have signed a contract with them which should expired by December 28th
2021. And the Good news we have for you is to let you know that every
arrangement regarding all
the documentation of your approve ATM CARD dispatch is ready in this
office. And the only thing you have to do is to offset the insurance
fee of your card which is $100 by DHL Delivering Company to avoid any
hitches from any agency that will stop your delivery parcel from not
getting to your country destination.Reconfirm the information below:
(1)YOUR FULL NAME
(2)DELIVERY ADDRESS
(3)PHONE NUMBER
(4)MEANS OF IDENTIFICATION
Waiting for your reply soon.
Sincerely,
Mr. Patrick Onyemegbulem
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.