from: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
date: Jul 28, 2020, 10:13 PM
subject: Re:
mailed-by: gmail.com
Attn: ATM Card Owner,
We the management of Wema Bank of Nigeria (WEMA BANK) wishes to inform
you that your request to convert your fund into an ATM Visa Card
has been completed. Our ATM processing Unit finally processed the ATM
Card and your total fund valued at USD$5.Million United States Dollars
has been loaded into your ATM Card account with us here in WEMA BANK
For immediate delivery of your ATM Card to your home address via
DHL or FedEx courier delivery company, kindly respond back to us with
your current delivery address in full details,Such as.
your current home address.......
Occupation............
country.............
sex.........
Age... also your direct cell phone number to
enable fast communication.
The delivery arrangement will be made, immediately we receive your
home delivery address as instructed, your ATM Card will be registered
for delivery with one of the mentioned courier delivery company and
you will receive the package after three days without any further
delay.
We wait your urgent respond.
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC
****************************** **********CONFIDENTIALITY
NOTICE************************ **************
This email and any attachments to it contain information that is
confidential and may be privileged. It is for the exclusive use of the
intended recipient(s). If you are not the intended recipient(s) please
note that any form of distribution, copying or use of this
communication or the information contained in it is strictly
prohibited and may be unlawful. If you have received this email in
error, please return it to the sender and delete the email from your
records
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Harrison David - Wema Bank - wemabankreportdebtors2222@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Harrison David - Wema Bank - wemabankreportdebtors2222@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Harrison David - Wema Bank - wemabankreportdebtors2222@gmail.com
from: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
date: Mar 5, 2021, 10:08 AM
subject: NEW METHOD
mailed-by: gmail.com
Attn: Beneficiary
Good Day
This is Mr. Harrison David Director ATM Payment Department WEMA BANK OF NIGERIA PLC.
I want to inform you that WEMA BANK OF NIGERIA PLC has been writing an email to you regarding the delivery of your ATM CARD worth $5,000,000.00 USD and your inability to pay the $200 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the fund,
has decided to pay for the Delivery/Insurance charge of your ATM CARD.
Our Bank has was successful in registering your ATM CARD to the NATION DELIVERY AGENT for overnight delivery but the NATION DELIVERY Man insisted that Non- Inspection Certificate must be obtained at your Airport before he will proceed to your Home Address and the Certificate will cost him just $105 only. Please the bank cannot get the $105 to him right now. Your Advise to use the $105 to purchase any of these Gift Card mentioned below:
Nordstrom Card, Sephora Card, iTunes Card, Google Play Card, Nike Card,
Steam Wallet Cards and send to this email address box
The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $105 to enable him to get to your home address
safely.
Note: The delivery Man is not aware of the content of the package because the Package was registered with your name as a friend. And there is an iphone 6 plus and WEMA BANK T-Shirt attached to the package. Do not ignore it as part of the gift sent to you.
Thanks,
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC
date: Mar 5, 2021, 10:08 AM
subject: NEW METHOD
mailed-by: gmail.com
Attn: Beneficiary
Good Day
This is Mr. Harrison David Director ATM Payment Department WEMA BANK OF NIGERIA PLC.
I want to inform you that WEMA BANK OF NIGERIA PLC has been writing an email to you regarding the delivery of your ATM CARD worth $5,000,000.00 USD and your inability to pay the $200 delivery and Insurance charge this
honorable bank has concluded to prove to you the legitimacy of the fund,
has decided to pay for the Delivery/Insurance charge of your ATM CARD.
Our Bank has was successful in registering your ATM CARD to the NATION DELIVERY AGENT for overnight delivery but the NATION DELIVERY Man insisted that Non- Inspection Certificate must be obtained at your Airport before he will proceed to your Home Address and the Certificate will cost him just $105 only. Please the bank cannot get the $105 to him right now. Your Advise to use the $105 to purchase any of these Gift Card mentioned below:
Nordstrom Card, Sephora Card, iTunes Card, Google Play Card, Nike Card,
Steam Wallet Cards and send to this email address box
The delivery Man will arrive at your home address tomorrow morning. So
you must send him the $105 to enable him to get to your home address
safely.
Note: The delivery Man is not aware of the content of the package because the Package was registered with your name as a friend. And there is an iphone 6 plus and WEMA BANK T-Shirt attached to the package. Do not ignore it as part of the gift sent to you.
Thanks,
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC
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.
Harrison David - Wema Bank - wemabankreportdebtors2222@gmail.com
from: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
date: Mar 25, 2023, 11:18 AM
subject: Termination and confiscation of your funds
mailed-by: gmail.com
*Attention: Beneficiary ,
Having sent several notification mails for termination and
confiscation of your funds ( US$5,500,000.00) to WEMA BANK. which was
either copied or forwarded to you by your financial institution with
advice to complete your transaction on or before deadline for
confiscation, yet you failed to comply with the Federal Government
directives.Be informed that the Federal Government has commenced the
termination and confiscation process of your fund with WEMA BANK.
This exercise will be completed within 10 working days, therefore you
still have a couple of days to comply and pay the FUND EXIST
CERTIFICATE/RECEIPT charges usd$2500 as required to avoid
confiscation of your fund in less than 5 working days with effect from
today being the 25th of March 2023.In your best interest, you are
advised to contact this
office for further directives.
Yours Sincerely,
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC
date: Mar 25, 2023, 11:18 AM
subject: Termination and confiscation of your funds
mailed-by: gmail.com
*Attention: Beneficiary ,
Having sent several notification mails for termination and
confiscation of your funds ( US$5,500,000.00) to WEMA BANK. which was
either copied or forwarded to you by your financial institution with
advice to complete your transaction on or before deadline for
confiscation, yet you failed to comply with the Federal Government
directives.Be informed that the Federal Government has commenced the
termination and confiscation process of your fund with WEMA BANK.
This exercise will be completed within 10 working days, therefore you
still have a couple of days to comply and pay the FUND EXIST
CERTIFICATE/RECEIPT charges usd$2500 as required to avoid
confiscation of your fund in less than 5 working days with effect from
today being the 25th of March 2023.In your best interest, you are
advised to contact this
office for further directives.
Yours Sincerely,
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC
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.