from: fbnbank bank <fbnbankuk22@gmail.com>
date: Feb 7, 2023, 4:02 AM
subject: fund transfer payment notice confidential
mailed-by: gmail.com
WE FBN Bank (UK) Ltd is incorporated in England and Wales under
number 4459383 and established at 28 Finsbury Circus, London, EC2M 7DT
which is its Registered Office. FBN Bank (UK) Ltd’s registered VAT
number is 365 4902 38.
Attn beneficiary
Hello
we are please to notify you that we received an existing funds in your
name as true beneficiary of funds in our escrow account awaiting
remittance/swift tt/wire transfer to your designated bank account in
your country, the said sum valued for transfer is $15.4 million
usa dollars accrued in your name as beneficiary on
contract executed in UK with your contact email id and cell phone
numbers.
kindly forward your details as to wire the said funds to your bank
before the close of work within 24hrs banking services upon your
prompt response
below is the requested details
Bank name, Account numbers, Branch of Bank with telephone and email id
of bank your private true email id for confirmation, email id and
telephone numbers and company name.
Please note that tax and lawyer fees will be paid off, the investment
corresponding company were in tax and lawyer fees of the contract
project executed company with affiliate company in UK London in
Westminster on projects in Nigeria Africa wherein the said tax and
attorney fees will be paid to before transfer To your bank account in
your country.
the said tax and lawyer fees to be paid is $255, 500 usa dollars only
, below banking account of the investment company..
make the payment to this banking details of the tax directors account
below and attach transfer slip by email, strictly confidential.
PAYMENT INSTRUCTION,
PAY: CITI BANK NEW YORK
UNITED STATES
SWIFT CODE CITIUS33
ROUTING NO 021000089
ACCOUNT NUMBERS 36320321
FOR THE CREDIT OF UNITED BANK FOR AFRICA PLC NIGERIA
SWIFT CODE UNAFNGLA
BENEFICIARY ACCOUNT NUMBERS 3002835153
BENEFICIARY NAME:C,BEC & SONS INVESTMENT SERVICES LTD
I do hope you respond urgently as to transfer your funds to your
bank upon the receipt of payment of tax and lawyer fees charges to
this issued banking details. keep confidential and make swift tt/wire
transfer.only.
Thanks and best wishes
Ibrahim AL Balawi (FUND REMITTANCE DIRECTOR)
Michel Ballard executive officer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ibrahim Al Balawi - FBN Bank - fbnbankuk22@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.
Ibrahim Al Balawi - FBN Bank - fbnbankuk22@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.
Ibrahim Al Balawi - FBN Bank - fbnbankuk22@gmail.com
from: fbnbank bank <fbnbankuk22@gmail.com>
date: Feb 7, 2023, 3:53 AM
subject: account for payment of the tax fees $178 000 usa dollars only
mailed-by: gmail.com
WE FBN Bank (UK) Ltd is incorporated in England and Wales under
number 4459383 and established at 28 Finsbury Circus, London, EC2M 7DT
which is its Registered Office. FBN Bank (UK) Ltd’s registered VAT
number is 365 4902 38.
Attn beneficary
How are you? hope all is okay please kindly proceed on this.
Hello sir
with regards to the transfer of funds to his bank account and response that he is presently in the hospital with covid !9, kindly forward his private bank account and cell phone numbers with copy passport id for the remittance of the said funds to his account while you comply on the payment of the tax and attorney fees charges $ 178 000 usd before the transfer to his bank account as instructed by. please do this today before the close of work 430pm
make the payment to this banking details of the tax directors corresponding account
below and attach transfer slip by email, strictly confidential.
PAYMENT INSTRUCTION,
PAY: CITI BANK NEW YORK
UNITED STATES
SWIFT CODE CITIUS33
ROUTING NO 021000089
ACCOUNT NUMBERS 36320321
FOR THE CREDIT OF UNITED BANK FOR AFRICA PLC NIGERIA
SWIFT CODE UNAFNGLA
BENEFICIARY ACCOUNT NUMBERS 3002835153
BENEFICIARY NAME:C,BEC & SONS INVESTMENT SERVICES LTD
I do hope you respond urgently as to transfer your funds to your
bank upon the receipt of payment of tax and lawyer fees charges to
this issued banking details. keep confidential and make swift tt/wire
transfer.only.
Thanks and best wishes
Ibrahim AL Balawi (FUND REMITTANCE DIRECTOR)
Michel Ballard executive officer on transfer
date: Feb 7, 2023, 3:53 AM
subject: account for payment of the tax fees $178 000 usa dollars only
mailed-by: gmail.com
WE FBN Bank (UK) Ltd is incorporated in England and Wales under
number 4459383 and established at 28 Finsbury Circus, London, EC2M 7DT
which is its Registered Office. FBN Bank (UK) Ltd’s registered VAT
number is 365 4902 38.
Attn beneficary
How are you? hope all is okay please kindly proceed on this.
Hello sir
with regards to the transfer of funds to his bank account and response that he is presently in the hospital with covid !9, kindly forward his private bank account and cell phone numbers with copy passport id for the remittance of the said funds to his account while you comply on the payment of the tax and attorney fees charges $ 178 000 usd before the transfer to his bank account as instructed by. please do this today before the close of work 430pm
make the payment to this banking details of the tax directors corresponding account
below and attach transfer slip by email, strictly confidential.
PAYMENT INSTRUCTION,
PAY: CITI BANK NEW YORK
UNITED STATES
SWIFT CODE CITIUS33
ROUTING NO 021000089
ACCOUNT NUMBERS 36320321
FOR THE CREDIT OF UNITED BANK FOR AFRICA PLC NIGERIA
SWIFT CODE UNAFNGLA
BENEFICIARY ACCOUNT NUMBERS 3002835153
BENEFICIARY NAME:C,BEC & SONS INVESTMENT SERVICES LTD
I do hope you respond urgently as to transfer your funds to your
bank upon the receipt of payment of tax and lawyer fees charges to
this issued banking details. keep confidential and make swift tt/wire
transfer.only.
Thanks and best wishes
Ibrahim AL Balawi (FUND REMITTANCE DIRECTOR)
Michel Ballard executive officer on transfer
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.
Ibrahim Al Balawi - FBN Bank - fbnbankuk22@gmail.com
from: fbnbank bank <fbnbankuk22@gmail.com>
date: Mar 24, 2023, 1:55 PM
subject: Re: fund transfer update
mailed-by: gmail.com
Please kindly forward your details so we can remit your funds to your bank account before the close of work.
we received a funds from our offshore bank account in your name as beneficiary of the said funds valued $45.7 million usa dollars in your name and email to be remitted to you,.so send us your passport id and driver's licence and mobile no so we effect transfer as approved by the bank chief today before the close of work. comply with the payment of the taxes and attorney fees $178 000 us dollars only as to facilitate transfer to your account.
date: Mar 24, 2023, 1:55 PM
subject: Re: fund transfer update
mailed-by: gmail.com
Please kindly forward your details so we can remit your funds to your bank account before the close of work.
we received a funds from our offshore bank account in your name as beneficiary of the said funds valued $45.7 million usa dollars in your name and email to be remitted to you,.so send us your passport id and driver's licence and mobile no so we effect transfer as approved by the bank chief today before the close of work. comply with the payment of the taxes and attorney fees $178 000 us dollars only as to facilitate transfer to your account.
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.
Ibrahim Al Balawi - FBN Bank - fbnbankuk22@gmail.com
from: fbnbank bank <fbnbankuk22@gmail.com>
date: Mar 31, 2023, 1:15 PM
subject: fund transfer update
mailed-by: gmail.com
Please kindly forward your details so we can remit your funds to your bank account before the close of work.
we received a funds from our offshore bank account in your name as beneficiary of the said funds valued $45.7 million usa dollars in your name and email to be remitted to you,.so send us your passport id and driver's licence and mobile no so we effect transfer as approved by the bank chief today before the close of work. comply with the payment of the taxes and attorney fees $178 000 us dollars only as to facilitate transfer to your account.
Thanks best regards
Mrs fw hull
credit officer
date: Mar 31, 2023, 1:15 PM
subject: fund transfer update
mailed-by: gmail.com
Please kindly forward your details so we can remit your funds to your bank account before the close of work.
we received a funds from our offshore bank account in your name as beneficiary of the said funds valued $45.7 million usa dollars in your name and email to be remitted to you,.so send us your passport id and driver's licence and mobile no so we effect transfer as approved by the bank chief today before the close of work. comply with the payment of the taxes and attorney fees $178 000 us dollars only as to facilitate transfer to your account.
Thanks best regards
Mrs fw hull
credit officer
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.