from: Washington Federal Bank <wafdbankusa@gmail.com>
date: Jun 8, 2020, 4:24 AM
subject: Re:
mailed-by: gmail.com
Your payment files from World Bank and Nat-West Bank were compiled and submitted to our bank this month for review, get back to us upon receipt of this email for a confirmation so that your overdue fund will be released to you.
Regards,
Washington Federal Bank
425 Pike Street, Seattle, WA 98101
Phone: +1 (206) 333-9688
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Washington Fderal Bank - wafdbankusa@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
Washington Fderal Bank - wafdbankusa@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Washington Fderal Bank - wafdbankusa@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Washington Federal Bank <wafdbankusa@gmail.com>
date: Jun 12, 2020, 3:36 AM
subject: Re:
mailed-by: gmail.com
bro no vex please no be like that, i heard all u said but i want u to know that this work is not easy. i don't sleep at nights because i want to make money to take care of my family. u know how we suffer here in naija u suppose pity a brother.
please if there is anyway u fit help me make u help me and i will appreciate. all this things na poverty cause am because if i had been like u, i wouldn't have been doing this.
Anyways God bless you and lift u higher above where u are now, i appreciate successful people so that i will be successful too. please brother if there's anyway u can held me, i will appriciate because nothing is too small because i don't even have that small right now.
Godwin
---
EZI, I SAW THE NONSENSE U WROTE WITH A GUY ON 2016. YOU ARE A TWISTED SON OF A BI**H. HAHAHA F**K OUT. I KNOW YOU ARE JUST A FAKE AS* BROKE NI*GA. NA ME YOU DEY FORM ODUMODU FOR? SEE U SEE ENGLAND SEE 28 YEARS AND ACHIEVEMENT. AGU TAGBUO GI DIA!
I HAVE SEEN THE NONSENSE CHARITY FORMATS U USE TO WORK BACK IN 2010 AND U COULDN'T EVEN WRITE GOOD ENGLISH, GO BACK TO NURSERY BOY AND LEARN BECAUSE YOU ARE NOTHING BUT A du*b ASS NI*GA.
KITIKPA GBAWAA GI ANYA DIA, SEE U AND BMW AND HOTELS, I JUST WANT TO GET UR ATTENTION BECAUSE I'M GONNA ENJOY THIS. U NO EVEN GET GOOD WEBMAIL TO BLAST WORK NA GMAIL U DEY USE.U stu*id SENSELESS YORUBA D**KHEAD.
MPAMA LIKE U
YOUR SISTERS ARE WH**ES AND YOUR MAMA AND UR GRAND MAMA'S ARE TWO BIG WH**E WHO ONLY MAKES WH**E BECAUSE SHE'S A DAMN WH**E.
YOU ARE STILL AN AMATURE BOY, SMALL BOY SEE U SEE SENT FROM MY GOLD PLATED APPLE IPHONE 11 PRO. EWU. I DON'T KNOW WHY MOST OF U YORUBA BOYS DON'T HAVE SENSE.
U POOR I**OT, U GET BMW GET HOTEL AND U GET TIME TO WRITE SH**, MAN U ARE JUST A BUSYBODY D**KHEAD P**SY-S**KER HE-GOAT.
MUGU U DON TIRE? TELL THAT UR BI**H OF A MAMA TO COME AND S**K MY GIANT ANACONDA C**K, SHE WILL MAKE SOME MONEY ANYWAY SO THAT SHE CAN BUY U EWEDU FOR U TO EAT AND GET SMALL SENSE.
AS**OLE. MO**ERFU**ER LIKE U
from: Washington Federal Bank <wafdbankusa@gmail.com>
date: Jun 12, 2020, 3:36 AM
subject: Re:
mailed-by: gmail.com
bro no vex please no be like that, i heard all u said but i want u to know that this work is not easy. i don't sleep at nights because i want to make money to take care of my family. u know how we suffer here in naija u suppose pity a brother.
please if there is anyway u fit help me make u help me and i will appreciate. all this things na poverty cause am because if i had been like u, i wouldn't have been doing this.
Anyways God bless you and lift u higher above where u are now, i appreciate successful people so that i will be successful too. please brother if there's anyway u can held me, i will appriciate because nothing is too small because i don't even have that small right now.
Godwin
---
EZI, I SAW THE NONSENSE U WROTE WITH A GUY ON 2016. YOU ARE A TWISTED SON OF A BI**H. HAHAHA F**K OUT. I KNOW YOU ARE JUST A FAKE AS* BROKE NI*GA. NA ME YOU DEY FORM ODUMODU FOR? SEE U SEE ENGLAND SEE 28 YEARS AND ACHIEVEMENT. AGU TAGBUO GI DIA!
I HAVE SEEN THE NONSENSE CHARITY FORMATS U USE TO WORK BACK IN 2010 AND U COULDN'T EVEN WRITE GOOD ENGLISH, GO BACK TO NURSERY BOY AND LEARN BECAUSE YOU ARE NOTHING BUT A du*b ASS NI*GA.
KITIKPA GBAWAA GI ANYA DIA, SEE U AND BMW AND HOTELS, I JUST WANT TO GET UR ATTENTION BECAUSE I'M GONNA ENJOY THIS. U NO EVEN GET GOOD WEBMAIL TO BLAST WORK NA GMAIL U DEY USE.U stu*id SENSELESS YORUBA D**KHEAD.
MPAMA LIKE U
YOUR SISTERS ARE WH**ES AND YOUR MAMA AND UR GRAND MAMA'S ARE TWO BIG WH**E WHO ONLY MAKES WH**E BECAUSE SHE'S A DAMN WH**E.
YOU ARE STILL AN AMATURE BOY, SMALL BOY SEE U SEE SENT FROM MY GOLD PLATED APPLE IPHONE 11 PRO. EWU. I DON'T KNOW WHY MOST OF U YORUBA BOYS DON'T HAVE SENSE.
U POOR I**OT, U GET BMW GET HOTEL AND U GET TIME TO WRITE SH**, MAN U ARE JUST A BUSYBODY D**KHEAD P**SY-S**KER HE-GOAT.
MUGU U DON TIRE? TELL THAT UR BI**H OF A MAMA TO COME AND S**K MY GIANT ANACONDA C**K, SHE WILL MAKE SOME MONEY ANYWAY SO THAT SHE CAN BUY U EWEDU FOR U TO EAT AND GET SMALL SENSE.
AS**OLE. MO**ERFU**ER LIKE U
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.