from: Mark Pytosh <markpytosh06@gmail.com>
reply-to: mr.andrewkfasi01@gmail.com
date: Jun 18, 2020, 8:49 PM
subject: ..Payment Advice Your Urgent Reply Needed ASAP...
mailed-by: gmail.com
Unity Bank Plc,
3/5,Anthony Ojeiterd Street,
Ogbe, Lagos
Email:
Attn:Dear,
We received instruction from our sister bank to pay you the sum of ONE
MILLION, TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY
(US$1,250,000.00) as part payment of your outstanding
contract/inheritance fund and the fund has been cleared for payment
via ATM MasterCard.
You are advise to quickly reconfirm your mailing address, including
the postcode and telephone number for our record purpose.
Note; please ensure that your mailing address is correct, as we will
not be held liable for wrong delivery of your ATM Card and do contact
me on my direct telephone line, +234 (01) 5229542 for more information
on your payment.
Yours faithfully,
Andrew Kifasi
Director, Foreign Operations Unit,
Unity Bank
----------------------------------------------------------------------------------
This message is intended only for the use of the individual or entity
to which it is addressed, and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. If the reader of this message is not the intended recipient, or
the employee or agent responsible for delivering the message to the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of the communication is strictly prohibited.
If you have received this communication in error, please notify any of
our branches immediately by e-mail and delete the file from your
computer and destroy any copies which may have been printed.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andrew Kifasi - Unity Bank - mr.andrewkfasi01@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.
Andrew Kifasi - Unity Bank - mr.andrewkfasi01@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andrew Kifasi - Unity Bank - mr.andrewkfasi01@gmail.com
from: Andrew Kifasi <mr.andrewkfasi01@gmail.com>
date: Aug 21, 2020, 11:16 AM
subject: Re: ..Payment Advice Your Urgent Reply Needed ASAP...
mailed-by: gmail.com
Unity Bank
3/ 5, Anthony Ojeiterd Street,
Ogbe, Lagos
Attention:him
Your ATM card valued at ONE MILLION, TWO HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS ONLY (US$1,250,000.00), which represents part
payment of your outstanding contract/inheritance fund has been
processed and ready for pick up/delivery to your doorstep via the EMS
courier as soon as we receive your current mailing Address and your full
name together with your phone number as it state below
Your full Name :..........
Your Full Address:........
Your Phone Number:........
The card willbee submitted to the EMS courier for dispatch to
you and the Cost of Delivery (COD) is Three Hundred and Eighty Five
United States Dollars Only ($385.00) and it is paid directly to the
EMS courier.
The PIN for your ATM card is 6342 and you are advised to change the PIN
upon receipt of the hard copy of your card for security reasons.
Instruction for the payment of the shipment fee shall be provided to you
upon your request.
Yours faithfully,
Andrew Kifasi
Director, Foreign Operations Unit,
Unity Bank
----------------------------------------------------------------------------------
This message is intended only for the use of the individual or entity
to which it is addressed, and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. If the reader of this message is not the intended recipient, or
the employee or agent responsible for delivering the message to the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of the communication is strictly prohibited.
If you have received this communication in error, please notify any of
our branches immediately by e-mail and delete the file from your
computer and destroy any copies which may have been printed.
date: Aug 21, 2020, 11:16 AM
subject: Re: ..Payment Advice Your Urgent Reply Needed ASAP...
mailed-by: gmail.com
Unity Bank
3/ 5, Anthony Ojeiterd Street,
Ogbe, Lagos
Attention:him
Your ATM card valued at ONE MILLION, TWO HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS ONLY (US$1,250,000.00), which represents part
payment of your outstanding contract/inheritance fund has been
processed and ready for pick up/delivery to your doorstep via the EMS
courier as soon as we receive your current mailing Address and your full
name together with your phone number as it state below
Your full Name :..........
Your Full Address:........
Your Phone Number:........
The card willbee submitted to the EMS courier for dispatch to
you and the Cost of Delivery (COD) is Three Hundred and Eighty Five
United States Dollars Only ($385.00) and it is paid directly to the
EMS courier.
The PIN for your ATM card is 6342 and you are advised to change the PIN
upon receipt of the hard copy of your card for security reasons.
Instruction for the payment of the shipment fee shall be provided to you
upon your request.
Yours faithfully,
Andrew Kifasi
Director, Foreign Operations Unit,
Unity Bank
----------------------------------------------------------------------------------
This message is intended only for the use of the individual or entity
to which it is addressed, and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. If the reader of this message is not the intended recipient, or
the employee or agent responsible for delivering the message to the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of the communication is strictly prohibited.
If you have received this communication in error, please notify any of
our branches immediately by e-mail and delete the file from your
computer and destroy any copies which may have been printed.
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.