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Alliance Capital International Bank - alliancecare@writeme.com

Posted: 05 July 2023
by Roxy
from: alliancecare@writeme.com
date: Jul 3, 2023, 8:00 AM
subject: Re:
mailed-by: writeme.com

Kindly pay the fee to activate the account since the account has been dormant. Fee to set up a non residential domiciliary account for you. You’re to pay $540.00.

Send an email when you have the activation fees ready to activate your account immediately so details will be given to you to send the payment.

Alliance Capital International Bank

Alliance Capital International Bank - alliancecare@writeme.com

Posted: 05 July 2023
by Roxy
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: alliancecare@writeme.com via gmail.com
date: Jul 5, 2023, 10:54 AM
subject: Re: Omo
mailed-by: gmail.com

Lol so you see. So how about you send the iTunes here? Still same thing.

Alliance Capital International Bank