from: EQUITY BANK <nou223148882@noun.edu.ng>
reply-to: josephmrsebastian@gmail.com
date: May 17, 2026, 4:21 AM
subject: URGENT RESPONSE NEEDED!!!
mailed-by: gmail.com
signed-by: noun-edu-ng.20251104.gappssmtp.com
Hello dear beneficiary this is Mr JAMES A. MWANGI Equity Bank General Manager,
I'm writing to inform you regarding your funds worth sum of $12.8 million US Dollars which was deposited to your account with us, this account was officially created by the us government on the 16th of January 2026 being(Friday) at about 2:15pm You're required to reconfirm the information listed below and also select the easiest way you will like to receive this funds.
Information needed for verification:
Full Name.
Address.
Gender.
Phone No.
We want you to know that all the necessary documentation needed for you to obtain in order to receive this funds has already been obtained by the federal government which means you will not be paying for any documentation so please you are to choose the easiest and affordable way you will like to receive this funds below.
1; (Bank to Bank transfer) it will only take 30 to 40 minutes to reflect in your account it will only cost you $450 for the transfer cost charge.
2; (ATM Card Delivery) it means your ATM Master card will be delivered to your doorstep within 6 to 7 hours which will cost you $250 for the delivery and clearance.
3; (Cash Delivery) it means your funds will be arranged on a consignment box in cash which will be delivered to your address, it will cost you $345 for the delivery fee.
Please your response is urgently needed to enable us to proceed with this transaction okay.
Thanks.
James A Mwangi - Equity Bank - josephmrsebastian@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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
James A Mwangi - Equity Bank - josephmrsebastian@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.