Dr Williams Yom - Ora Bank - orabankworld@gmail.com
Posted: 17 May 2020
from: ora bank <orabankworld@gmail.com>
date: Oct 19, 2018, 3:02 AM
subject: ORABANK U.S.A MONEY TRANSFER NOTIFICATION
mailed-by: gmail.com
After several attempt to reach you by phone,we deemed it necessary and
urgent to notify you finally about the outstanding settlement of your
compensation winning fund that was given by United Nation to you.
The United Nation in Africans received a report of scam against you
and other British/US and Malaysian citizens, Etc. The countries in
African have recompensed you following the meeting held with the
Africans Countries' Government and various Countries' high commission
for the fraudulent activities carried out from the Africans Countries
'Citizens.
This is to acknowledge you that Orabank United State of America
received your full details from United Nation regarding your said fund
they compensate you for your bad experiences got from African,This
includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to
Government problems etc.
Your name and email was in the list submitted to our bank and that is
why we are contacting you,this have been agreed upon and have been
signed and United Nation Department Benin Republic Center instructed
us to transfer to your nominated bank account which you have to visit
United State of America in person to come and sign the Supreme Court
Form in person to avoid any fraudulent activities that happened in all
global worldwide or you can fill the supreme court form online and
send it back with the requirement and receive your said fund within
72hours as a normal banking system world wide.
Right now we are working in Hand with the FBI and United Nation
Investigation and United State of America Police Force Center to track
every Fraudsters down,do not respond to their emails,letters and phone
calls as long as they are scammers and you should be very careful to
avoid being a victim from fraudsters because they have nothing to
offer you but to rip-off what you have worked earnestly hard to earn.
You have to disengage from any body or impersonated officers who claim
to be in position of your fund,thereby misleading and having the
opportunity to extort money from you because some of Africans scammers
had heard this new development from BBC for a long time and they are
using it to deceive peoples which we advise you to stop contact with
any body in regard to any
transfer originated from Africa both your local representatives and so
here on-now and adhere to our advice to get your fund paid as soon as
you Re-Confirm your details below:
We advise you to re-forward us your full details in your next reply to
enable us to re-confirm it in our database to know maybe you are the
rightful person.
Account number:
Account holder:
Holder's address:
Swift code:
Account type:
Routing number
Date of deposit:
Holder's date of birth:
State:
Zip code:
Nationality:
Next of kin:
Source of fund:
Currency:
Account balance:
Telephone number:
Occupation:
Copy of id:
Kindly forward us these information in your next reply to enable us to
press further with you as soon as possible.
Your urgent response is needed and Orabank Benin Highly Welcome you to
our Service at any time,if you want to know more about our banking
system
fbbgps-001-site1.ftempurl.com/g/p/o/r/a/b/n/k/g/r/o/u/p/b/j/admin.phpclick
(pbnka.ml)
Dr Williams Yom
Orabank U.s.a
(Remittance Director)
Online Banking
Thank you for using ORABANK EXPRESS MONEY TRANSFER. We Look Forward
Serving Your Online ORABANK Express Needs In The Future.
date: Oct 19, 2018, 3:02 AM
subject: ORABANK U.S.A MONEY TRANSFER NOTIFICATION
mailed-by: gmail.com
After several attempt to reach you by phone,we deemed it necessary and
urgent to notify you finally about the outstanding settlement of your
compensation winning fund that was given by United Nation to you.
The United Nation in Africans received a report of scam against you
and other British/US and Malaysian citizens, Etc. The countries in
African have recompensed you following the meeting held with the
Africans Countries' Government and various Countries' high commission
for the fraudulent activities carried out from the Africans Countries
'Citizens.
This is to acknowledge you that Orabank United State of America
received your full details from United Nation regarding your said fund
they compensate you for your bad experiences got from African,This
includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to
Government problems etc.
Your name and email was in the list submitted to our bank and that is
why we are contacting you,this have been agreed upon and have been
signed and United Nation Department Benin Republic Center instructed
us to transfer to your nominated bank account which you have to visit
United State of America in person to come and sign the Supreme Court
Form in person to avoid any fraudulent activities that happened in all
global worldwide or you can fill the supreme court form online and
send it back with the requirement and receive your said fund within
72hours as a normal banking system world wide.
Right now we are working in Hand with the FBI and United Nation
Investigation and United State of America Police Force Center to track
every Fraudsters down,do not respond to their emails,letters and phone
calls as long as they are scammers and you should be very careful to
avoid being a victim from fraudsters because they have nothing to
offer you but to rip-off what you have worked earnestly hard to earn.
You have to disengage from any body or impersonated officers who claim
to be in position of your fund,thereby misleading and having the
opportunity to extort money from you because some of Africans scammers
had heard this new development from BBC for a long time and they are
using it to deceive peoples which we advise you to stop contact with
any body in regard to any
transfer originated from Africa both your local representatives and so
here on-now and adhere to our advice to get your fund paid as soon as
you Re-Confirm your details below:
We advise you to re-forward us your full details in your next reply to
enable us to re-confirm it in our database to know maybe you are the
rightful person.
Account number:
Account holder:
Holder's address:
Swift code:
Account type:
Routing number
Date of deposit:
Holder's date of birth:
State:
Zip code:
Nationality:
Next of kin:
Source of fund:
Currency:
Account balance:
Telephone number:
Occupation:
Copy of id:
Kindly forward us these information in your next reply to enable us to
press further with you as soon as possible.
Your urgent response is needed and Orabank Benin Highly Welcome you to
our Service at any time,if you want to know more about our banking
system
fbbgps-001-site1.ftempurl.com/g/p/o/r/a/b/n/k/g/r/o/u/p/b/j/admin.phpclick
(pbnka.ml)
Dr Williams Yom
Orabank U.s.a
(Remittance Director)
Online Banking
Thank you for using ORABANK EXPRESS MONEY TRANSFER. We Look Forward
Serving Your Online ORABANK Express Needs In The Future.
