from: Dr.Teresa Bjergum <office@msn.com>
reply-to: fgrdcxioo453@gmail.com
date: May 7, 2020, 8:53 PM
subject: Attention: Please !!!
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT ORA BANK INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011 DATE 07/05/2020 LETTER FROM ORA BANK PLC U S A REP TO YOU,DR.ADAM KIM, ORA BANK PLC U S A REP.OB OP 024 FDQ AKPAKPA,-Tallulah, LA, USA. MOTO: TRUTH & HONEST. REF: MOFBR.
I am hereby writing to inform you that the government of U S A has today afternoon deposited your inheritance $10 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account. However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $10 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
07-05 - 2020
$10 M
Account Number
ORA Bank Sort Code
3020578055
2022-03-8733
Countryh
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 3020578055
Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:
The bank did not charge you any fee. You only need to obtain Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code. You are to pay $55 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union. or Ria money Transfer
Receivers Name: TONY BEN
Address:..29 Agata Road, Cotonou, Benin
Text Question: Urgent
Answer: Today
Amount: $ 55
Sender s Name...
Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.
MANAGEMENT ORA BANK PLC
YOURS
Dr.Teresa Bjergum.
C. E. O Foreign Remittance Dept.ORA Bank Plc.
Tel:Fax +1734-788-6380 Electronic
THE AUTHORITY AND RULES ORA BANK INTERNATIONAL PLC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Teresa Bjergum - Ora Bank - fgrdcxioo453@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Teresa Bjergum - Ora Bank - fgrdcxioo453@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 Teresa Bjergum - Ora Bank - mmccllmmrrss@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr.Teresa Bjergum <jackhernandez1081@gmail.com>
reply-to: mmccllmmrrss@hotmail.com
date: Sep 24, 2020, 4:57 AM
subject: Good day dear,
mailed-by: gmail.com
from: Dr.Teresa Bjergum <jackhernandez1081@gmail.com>
reply-to: mmccllmmrrss@hotmail.com
date: Sep 24, 2020, 4:57 AM
subject: Good day dear,
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.
Dr Teresa Bjergum - Ora Bank - orabank498@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: Dr.Teresa Bjergum <office.804@yahoo.com>
reply-to: "Dr.Teresa Bjergum" <orabank498@gmail.com>
date: Oct 12, 2020, 3:19 PM
subject: CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
mailed-by: gmail.com
signed-by: yahoo.com
from: Dr.Teresa Bjergum <office.804@yahoo.com>
reply-to: "Dr.Teresa Bjergum" <orabank498@gmail.com>
date: Oct 12, 2020, 3:19 PM
subject: CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
mailed-by: gmail.com
signed-by: yahoo.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.