from: FUND PAYMENT <infoyyybk23@gmail.com>
reply-to: infoyyybk23@gmail.com
date: Jun 24, 2023, 9:28 AM
subject: US$ 10.5 Million USD via ATM CARD PAYMENT
mailed-by: gmail.com
For Your Payment Valued US$ 10.5 Million USD via ATM CARD PAYMENT
Dear Sir,
It's my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalized with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement First
Bank Nigeria and the delivery will be carried out by Banker's Courier
Service.
Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours and
he made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as
your next of kin to you as Inheritance but we are still waiting to see
if you will respond to this email within Seven bank working days
perhaps this will be the last notification to you.
The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason
we ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But
at the same time your Loaded ATM CARD delivery fees is just $50.00
therefore your urgent respond will Determine if you will send the
delivery fees to enable us dispatch the Card to your address or we
should return to Mr.Raymond Scow Kendel for the delivery of the Card.
Stated below is his Bank Account information provided for us to wire the funds.
Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel
Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us deliver your approved ATM Card without any further
delay., your delivery address, phone number, full name} to avoid wrong delivery
As soon as i confirm your delivery information i will advise you on
how you send the $50 delivery fees
Thank you,
Yours faithfully,
From Desk Of WAITING,
DR SHAZANA ABDUL
FOREIGN PAYMENT FIRST BANK OF NIGERIA PLC
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Dr Shazana Abdul - Bank Of Nigeria - infoyyybk23@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.
Dr Shazana Abdul - Bank Of Nigeria - infoyyybk23@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.
Dr Shazana Abdul - Bank Of Nigeria - thepresidencyorgng790@gmail.com
from: PRESIDENCY FUND <thepresidencyorgng790@gmail.com>
reply-to: thepresidencyorgng790@gmail.com
date: Aug 29, 2023, 10:43 AM
subject: APPROVED $10,500,000.00
mailed-by: gmail.com
Dear sir
APPROVED $10,500,000.00
we pay via wire transfer/atm /online payment
This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office, office
of the president has been signed and Approved for payment after
series of meeting with our board of directors,also bear in mind that
We want to conclude all payment before the 3rd quarter of 2023 runs
out for you to receive your Fund.
Be inform that first bank of Nigeria plc have approved to handle
this fund transfer as directed by office of the president
You are advice to reconfirm to us the below information to enable us
conclude this transaction with you.
Your Full Name:
Your Complete Address:
Bank Details
Mobile Number:
Occupation
Nationality.
As son as i confirm your details i will process with your fund transfer
DR SHAZANA ABDUL
FIRST BANK NIGERIA PLC
reply-to: thepresidencyorgng790@gmail.com
date: Aug 29, 2023, 10:43 AM
subject: APPROVED $10,500,000.00
mailed-by: gmail.com
Dear sir
APPROVED $10,500,000.00
we pay via wire transfer/atm /online payment
This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office, office
of the president has been signed and Approved for payment after
series of meeting with our board of directors,also bear in mind that
We want to conclude all payment before the 3rd quarter of 2023 runs
out for you to receive your Fund.
Be inform that first bank of Nigeria plc have approved to handle
this fund transfer as directed by office of the president
You are advice to reconfirm to us the below information to enable us
conclude this transaction with you.
Your Full Name:
Your Complete Address:
Bank Details
Mobile Number:
Occupation
Nationality.
As son as i confirm your details i will process with your fund transfer
DR SHAZANA ABDUL
FIRST BANK 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.