from: fbnbank bank <fbnbankuk22@gmail.com>
date: Jul 7, 2023, 9:31 PM
subject: urgent and confidential payment notice
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 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 payment
transfer.only.
Thanks and best wishes
Ibrahim AL Balawi (FUND REMITTANCE DIRECTOR)
Michel Ballard executive officer on transfer
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Ibrahim Al Balawi - FBN Bank - fbnbankuk22@gmail.com
NOTICE: The Emails Below Are All Scams.
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-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
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.