from: atm card <atmmastercard55@aol.com>
reply-to: atm card <atmmastercard55@aol.com>
date: Aug 31, 2020, 6:30 AM
subject: Re: Attn RE-PAYMENT OF $12.8MILLIOM
mailed-by: gmail.com
signed-by: aol.com
FROM THE DESK OF DR.TONY MOORE.
CHIEF LEGAL OFFICER & DIR. GENERAL
ATM Payment Dept.ACCESS BANK NIGERIA.
BUSINESS OFFICE: NO 205, South Quay Plaza,
184 Marsh Wall,Nigeria, E13 9SR.Switch board:
0700-936484-2265,0700-ATM-ACCESS BANK
ATM Unit: 0700-286-936484,0700-CARD-ACCESS BANK
Email: atmmastercard55@aol.com
CARD Unit:Fax: 229 (3) 2618212.
Office Line: +2348025595546
SUBJECT: PAYMENT ADVICE $12.8MILLIOM.
TELEX MSG: 0084-101.ST NO.230-NIBB.
RE-PAYMENT OF $12.8MILLIOM
Attn ;
I am Dr.Tony Moore as Director General ATM Payment Department ACCESS BANK PLC of Nigeria,your email application for the release of your ATM card of $12.8 Million was well received.I was meant to understand that the reason why you have not receive your ATM card is because you refused to pay for the Delivery of your ATM card which is $140.00 usd, The reason why our delivery service are not yet to deliver your ATM card to you is because of $140.00 usd
You are required to adhere strictly to this advice if you still wish to receive your ATM card you better try your possible best to send the money today with this information below as soon as you receive this message, because after you sending the Delivery fee of your ATM card you will get your ATM CARD with the Pin Number.
Use this information below to send the $140.00 usd Through Western Union Money Transfer as soon as you receive this message today.
(1) RECEIVER NAME : HELEN JACINTA MADUKASI
(2) COUNTRY: NIGERIA
(3) CITY: LAGOS
DHL COURIER COMPANY >>>>>> Shipping fee: $140.00 (1 day delivery)
Send the payment information's such as the MTCN and the Sender's name so that your ATM card will be delivered to you immediately.Looking forward to hear from you today immediately you receive this message.
WE REMAIN THE ACCESS BANK NIGERIA PLC,
Your's in Service
Dr.Tony Moore.
Director, ATM Payment Dept Access Bank PLC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Tony Moore - Access Bank - atmmastercard55@aol.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Tony Moore - Access Bank - atmmastercard55@aol.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 Tony Moore - Access Bank - customerserviceunit003@yandex.com
from: Customer Service <customerserviceunit003@yandex.com>
date: Oct 16, 2023, 9:26 AM
subject: Re: (No subject)
mailed-by: gmail.com
signed-by: yandex.com
ACCESS BANK PLC
653 Gana Fasola Street, Victoria Island,Lagos, Nigeria
Email: cfc.@.ubagroup.com
Email: atmmastercard44@aol.com
CARD Unit:Fax: 229 (3) 2618212.
Office Line: +2349169727574
SUBJECT: PAYMENT ADVICE $12.8MILLIOM.
TELEX MSG: 0084-101.ST NO.230-NIBB.
RE-PAYMENT OF $12.8 MILLIOM
Attn:
I am Dr.Tony Moore as Director General ATM Payment Department Access Bank PLC of Nigeria,your email application for the release of your ATM card of $12.8 Million was well received.I was meant to understand that the reason why you have not receive your ATM card is because you refused to pay for the Delivery of your ATM card which is $250.usd, and that is the reason why our delivery service are not yet to deliver your ATM card to you,Be inform that your ATM card has been returned back to my office and if you want to receive it then kindly go ahead and send the Delivery fee today so that before by next week Monday you will confirm your ATM card immediately.
You are required to adhere strictly to this advice if you still wish to receive your ATM card you better try your possible best to send the money today with this information below as soon as you receive this message, because after you sending the Delivery fee your will get your ATM CARD with the Pin Number within 24hrs
Please remember to send it Through Western Union Money transfer or World Remit Money Transfer and also remember to attach the payment receipt immediately you make the payment
Receivers Name: ...........Ogugua Anthony-E
COUNTRY ...............NIGERIA
TEST QUESTION................. FAMILY
TEST ANSWER.............. USE
CITY ................LAGOS
Amount :...........$250.usd.
WE REMAIN THE ACCESS BANK PLC ,
Your's in Service
Dr.Tony Moore
Director, ATM Payment Dept Access Bnak PLC
date: Oct 16, 2023, 9:26 AM
subject: Re: (No subject)
mailed-by: gmail.com
signed-by: yandex.com
ACCESS BANK PLC
653 Gana Fasola Street, Victoria Island,Lagos, Nigeria
Email: cfc.@.ubagroup.com
Email: atmmastercard44@aol.com
CARD Unit:Fax: 229 (3) 2618212.
Office Line: +2349169727574
SUBJECT: PAYMENT ADVICE $12.8MILLIOM.
TELEX MSG: 0084-101.ST NO.230-NIBB.
RE-PAYMENT OF $12.8 MILLIOM
Attn:
I am Dr.Tony Moore as Director General ATM Payment Department Access Bank PLC of Nigeria,your email application for the release of your ATM card of $12.8 Million was well received.I was meant to understand that the reason why you have not receive your ATM card is because you refused to pay for the Delivery of your ATM card which is $250.usd, and that is the reason why our delivery service are not yet to deliver your ATM card to you,Be inform that your ATM card has been returned back to my office and if you want to receive it then kindly go ahead and send the Delivery fee today so that before by next week Monday you will confirm your ATM card immediately.
You are required to adhere strictly to this advice if you still wish to receive your ATM card you better try your possible best to send the money today with this information below as soon as you receive this message, because after you sending the Delivery fee your will get your ATM CARD with the Pin Number within 24hrs
Please remember to send it Through Western Union Money transfer or World Remit Money Transfer and also remember to attach the payment receipt immediately you make the payment
Receivers Name: ...........Ogugua Anthony-E
COUNTRY ...............NIGERIA
TEST QUESTION................. FAMILY
TEST ANSWER.............. USE
CITY ................LAGOS
Amount :...........$250.usd.
WE REMAIN THE ACCESS BANK PLC ,
Your's in Service
Dr.Tony Moore
Director, ATM Payment Dept Access Bnak 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.