from: david obi <davidobi33k@yahoo.co.uk>
date: Jul 13, 2020, 3:33 PM
subject: Attention: Beneficiary,
mailed-by: yahoo.co.uk
Attention: Beneficiary,
This is to congratulate you and officially inform you that your over due payment of $37million USD has been approved to you via (T/T) Transfer, conformable in 3 working days.
This payment was personally approved by the Presidency because of the fraudulent practices going on in our Apex Bank and most of our Global Payment Centers which have failed to carry out their duties effectively.
You are required to reconfirm your full details and account details for onward transfer of your funds, because we will not be held responsible for wrong crediting.
Upon the receipt of your account details, we will give you the fund ownership certificate and the approved certificate which will prove that you are the rightful beneficiary of the funds, it will also clear you from tax payment on your contract fund upon receipt.
Treat as urgent.
Thanks,
Yours faithfully,
Mr. David Obi Ojo.
Director, Foreign Operation
Presidential Finance House
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Obi Ojo - Apex Bank - davidobi33k@yahoo.co.uk
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
David Obi Ojo - Apex Bank - davidobi33k@yahoo.co.uk
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.
David Obi Ojo - Apex Bank - dojo30103@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Presidential Finance House <ar840701@gmail.com>
reply-to: dojo30103@gmail.com
date: Oct 14, 2020, 2:11 PM
subject: Attention: Beneficiary
mailed-by: gmail.com
from: Presidential Finance House <ar840701@gmail.com>
reply-to: dojo30103@gmail.com
date: Oct 14, 2020, 2:11 PM
subject: Attention: Beneficiary
mailed-by: 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.