StopScamFraud

from: LADI BALOGUN <ladibalogun2006@gmail.com>
date: May 11, 2020, 5:44 PM
subject: ATTENTION :
mailed-by: gmail.com

FIRST CITY MONUMENT BANK.

ATTENTION :

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00 MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT
$15.500,000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK
(CENTRAL BANK OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO
REACH YOU VIA OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE
BELOW STATED INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON
THE PAYMENT AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER : +2349078736868.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: LADI BALOGUN <ladibalogun4@gmail.com>
date: Jun 30, 2020, 5:58 PM
subject: I NEED YOUR URGENT RESPONSE.
mailed-by: gmail.com

from: drchrisnwose789@gmail.com
reply-to: drchrisnwose789@gmail.com
date: Dec 9, 2020, 2:34 PM
subject: YOUR ATM CARD
mailed-by: trix.bounces.google.com
signed-by: gmail.com

This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
among the list of beneficiaries Contact: His email: atmserviceunit87@gmail.com
for the above payment which was just recently approved in your favor.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..
Contact: His email: atmserviceunit87@gmail.com

Thanks for your understanding.

Mr. Ladi Balogun
Head; Director,Foreign Operations
Atm Card Department,

from: ATM SERVICE UNIT <atmsarviceunit87@gmail.com>
date: Dec 16, 2020, 5:38 PM
subject: What is going on? Do we allow your Fund Compensation to be cancelled?
mailed-by: gmail.com

MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
E-mail:atmserviceunit87@gmail.com
Mobile Phone: +234-81301-36721

Good morning.

What is going on? Do we allow your Fund Compensation to be cancelled? Why so much delay in this transaction? i have waited for your update but received none. I want you to be more specific because my priority is to make sure that you confirm your fund with you successfully. Let me know when you want this finalized so we can work on it for the success of your fund valued $5.5m release to you. Note that we are not permitted to keep hold of funds for such a long period so act fast to avoid any complication.

For immediate processing, you are advice to send the fee via western union or money gram to the officer information below:

Receiver's Name: Tobe Monwueche
Receiver's Address: Lagos, Nigeria
Amount: $150

Thank you for your understanding and cooperation as we look forward to completing your fund release immediately.

MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
Mobile Phone: +234-81301-36721

from: ATM SERVICE UNIT <atmserviceunit87@gmail.com>
date: 19 May 2021, 02:13
subject: Re: Funds
mailed-by: gmail.com

MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
E-mail:atmserviceunit87@gmail.com
Mobile Phone: +2349072914101

Greetings Thank you for your email my good friend, am assuring you
that if you can be able to work with me and with the instructions
given in the email It I promise you will never regret working with me
but it will end with rejoicing. I need you to send me your full
details. Thanks I will be waiting to hear from you soon.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code……………….

We await your positive respond now for we to send out you visa card to you

MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
Mobile Phone:+2349072914101