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Tokunbo Abiru - Polaris Bank - tokunbo.abiru33@aol.com

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Yahoozeo
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Tokunbo Abiru - Polaris Bank - tokunbo.abiru33@aol.com

Post by Yahoozeo »

from: TOKUNBO ABIRU <tokunbo.abiru33@aol.com>
reply-to: TOKUNBO ABIRU <tokunbo.abiru33@aol.com>
date: Jan 30, 2023, 7:09 AM
subject: Re:
signed-by: aol.com

Polaris Bank Ltd,
Address:Afribank Plaza, 14th Floor 51/55 Broad Street,
Lagos Island, Lagos-Nigeria.
Email: tokunbo.abiru33@aol.com

APPROVED ATM CARD PAYMENT NOTIFICATION.

Dear esteemed beneficiary,

Following the failure of banks and other financial institutions and agencies to release your part payment USD$5.5 Million overdue inheritance/Contract and compensation fund payment, the Federal Ministry of finance has directed us the, Polaris Bank Ltd, to devise a means of paying all beneficiaries, including you.

The best and most efficient way of doing this, we have discovered, is by processing and sending your ATM card. This has been adjudged the best and most effective way of paying beneficiaries without any stoppages as the various banks have experienced using the wire transfer mode of payment, requiring a series of transfer documents which costs quite a lot of money.

We are therefore processing your ATM card, which will be ready in a few days time and shall be sent to you along with the brochure to guide you on how to use the card. The card shall be loaded with your part payment.

On receipt of the ATM card, you will be able to make withdrawals, not exceeding $20,000 per day, but the limit of withdrawal shall be expanded after one week, whereby you can withdraw more than $20,000 per day until the amount loaded in the card is exhausted. The second card shall then be processed with the remaining half of your fund.

You are therefore, requested to reconfirm to us if this mode of payment is OK.by you as well as your address where you will be on hand to receive the package containing your card and sign off the register that will come along with the delivery courier, confirming that you have received your card because it is a very sensitive document that cannot be received by proxy.

MEANWHILE,
(1) YOUR FULL NAME
(2) CONTACT ADDRESS:
(3) DIRECT TELEPHONE NUMBER:
(5) HOME ADDRESS:
(6) YOUR STATE OF ORIGIN AND COUNTRY.
(7) AMOUNT:
(8) A COPY OF YOUR PASSPORT,

Get back to me as soon as you receive this email so that the processing of your card can be completed and sent to you. Also reach me with your telephone number for faster communication.

Thank you,
Regards.
MR.TOKUNBO ABIRU.
GROUP MANAGING DIRECTOR/CEO
POLARIS BANK LIMITED
TEL: 234-915-845-5831
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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