from: GROUP NSIA BANK COTE D'IVOIRE <soilio.groupnsiabank@gmail.com>
date: Nov 11, 2023, 1:04 PM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Dear Sir,
Greetings to you and your family! Reminding you that your fund transfer was scheduled and programmed for 14 days, the 14 days has collapsed and they cannot continue keeping this transaction pending while we have tried our best to program the fund for smooth transfer and immediate crediting to your bank account but you failed to follow up with the transfer procedure. Therefore, we request to know if you prefer we cancel the process and withhold the fund or allow them to confiscate it?
The problem is that you're not concentrating on this transaction due to lack of trust, my advice to you is that you should try give this transaction last chance and if the fund is not credited to your bank account smoothly, then hold me responsible. I will not allow the fund confiscated by federal government who did not suffer for the fund.
Try explain your mind to me and let's join hand together to actualize this transaction immediately otherwise I will other for cancellation of the fund transfer process and bring it to my custody where I can have full access to the fund. Please decide and tell me immediately because time is going and I cannot afford to allow confiscation of the fund.
Thanks
Soilio Traore - NSIA Bank - Scammer - soilio.groupnsiabank@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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Soilio Traore - NSIA Bank - Scammer - soilio.groupnsiabank@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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Soilio Traore - NSIA Bank - Scammer - soilio.groupnsiabank@gmail.com
from: GROUP NSIA BANK COTE D'IVOIRE <soilio.groupnsiabank@gmail.com>
date: Nov 13, 2023, 12:45 PM
subject: Re: Reply - Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Good afternoon to you!
I have made every arrangement to complete your fund transfer through our corresponding Bank the HSBC Bank in Spain, we agreed to make things easier for you by making first partial payment of $1,000.000.00 USD available to you through USDT Bitcoin wallet or via direct transfer to your Bank account through SEPA but to archive this, we required to obtain an authorization letter from Finance Ministry here and our legal Dept has gone for the authorization letter, he was asked to pay for the processing fee of $1,250 USD. There's nothing else we can do to help you actualize this transaction if not to pay for the Ministry of Finance authorization letter processing fee of $1,250 USD to enable us proceed. So try everything possible to send to us the processing fee of $1,250 USD and your transaction will be completed smoothly and instantly. You're required to take urgent action to avoid confiscation of the fund Thanks and get back to me immediately you read this message.
Mr. Soilio Traore
NSIA BANK - CI
ABIDJAN - COTE D'IVOIRE
WhatsApp: +2250789171773.
date: Nov 13, 2023, 12:45 PM
subject: Re: Reply - Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Good afternoon to you!
I have made every arrangement to complete your fund transfer through our corresponding Bank the HSBC Bank in Spain, we agreed to make things easier for you by making first partial payment of $1,000.000.00 USD available to you through USDT Bitcoin wallet or via direct transfer to your Bank account through SEPA but to archive this, we required to obtain an authorization letter from Finance Ministry here and our legal Dept has gone for the authorization letter, he was asked to pay for the processing fee of $1,250 USD. There's nothing else we can do to help you actualize this transaction if not to pay for the Ministry of Finance authorization letter processing fee of $1,250 USD to enable us proceed. So try everything possible to send to us the processing fee of $1,250 USD and your transaction will be completed smoothly and instantly. You're required to take urgent action to avoid confiscation of the fund Thanks and get back to me immediately you read this message.
Mr. Soilio Traore
NSIA BANK - CI
ABIDJAN - COTE D'IVOIRE
WhatsApp: +2250789171773.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Soilio Traore - NSIA Bank - Scammer - soilio.groupnsiabank@gmail.com
from: GROUP NSIA BANK COTE D'IVOIRE <soilio.groupnsiabank@gmail.com>
date: Apr 10, 2024, 5:00 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Dear customer,
Good morning to you, I tried to make you understand that after due verification we confirmed that transferring your total fund small small is the best way to complete this transaction, so our Bank management mandated to start with One Million US Dollars as first payment and after confirmation of the One Million US Dollars into your Bank account over there, we will proceed with another payment of One Million US Dollars until final transfer of the total sum into your Bank account smoothly. Therefore, we already programmed your first transfer of One Million US Dollars.
But before we proceed with the first batch, you're required to obtain a fund transfer authorization certificate from the Ministry of Finance here and this fund transfer authorization certificate will cost only $420 Dollars. This is the only thing required and it's needed urgently, so that we will process your immediate payment of One Million US Dollars to your Bank account without any more hindrance. We're waiting for your payment advice.
Know it very well that your total sum has been in a dormant account and according to banking ethics here going through reactivations of the account to enable deduction from the fund it self will cost a lot of money together with documents to certify Central Bank demands, that's long process and it's the reason why your transaction has been turning around without success. So now we have programmed your first payment of One Million US Dollars which will be credited to your Bank account smoothly without any hindrance again upon receiving the requested fund transfer authorization certificate fee of $420. This is the only thing required and immediate payment will follow.
Thanks
Mr. Soilio Traore
Nsia Bank foreign remittance director.
date: Apr 10, 2024, 5:00 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Dear customer,
Good morning to you, I tried to make you understand that after due verification we confirmed that transferring your total fund small small is the best way to complete this transaction, so our Bank management mandated to start with One Million US Dollars as first payment and after confirmation of the One Million US Dollars into your Bank account over there, we will proceed with another payment of One Million US Dollars until final transfer of the total sum into your Bank account smoothly. Therefore, we already programmed your first transfer of One Million US Dollars.
But before we proceed with the first batch, you're required to obtain a fund transfer authorization certificate from the Ministry of Finance here and this fund transfer authorization certificate will cost only $420 Dollars. This is the only thing required and it's needed urgently, so that we will process your immediate payment of One Million US Dollars to your Bank account without any more hindrance. We're waiting for your payment advice.
Know it very well that your total sum has been in a dormant account and according to banking ethics here going through reactivations of the account to enable deduction from the fund it self will cost a lot of money together with documents to certify Central Bank demands, that's long process and it's the reason why your transaction has been turning around without success. So now we have programmed your first payment of One Million US Dollars which will be credited to your Bank account smoothly without any hindrance again upon receiving the requested fund transfer authorization certificate fee of $420. This is the only thing required and immediate payment will follow.
Thanks
Mr. Soilio Traore
Nsia Bank foreign remittance director.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Soilio Traore - NSIA Bank - Scammer - soilio.groupnsiabank@gmail.com
from: GROUP NSIA BANK COTE D'IVOIRE <soilio.groupnsiabank@gmail.com>
date: Aug 3, 2024, 4:08 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Dear Sir,
Good morning to you and your family! According to our Banking ethics, the Central Bank (BCEAO) have ordered confiscation of all the pending transactions here in Cote D'Ivoire and instead of confiscating the fund we prefer to move the total fund to our corresponding Bank and request for immediate online account opening in your name/favor, so that they will give you full access to the fund via online transfers. So finally we concluded with the Lorin International Bank UK to open your online account and give you full access to start making online transfers and they have advised that you contact their officer who is in charge of the online account opening, please find below the Lorin International Bank officer contact details:
Mrs. Odile Noisette.
Int'l Payment Financial Officer,
Address: 25 Old Broad St, London EC2N 1HQ, UK.
Email: admin@lorininternationals.com
Tel/fax/whatsapp: +447934800099.
LORIN INTERNATIONAL BANK.
This is great opportunity for you to archive this transaction if you wish, communicate with Mrs. Odile with the above details and proceed with them immediately please. Always keep us updated with your communication with the Lorin International Bank UK please. Thanks.
Mr. Soilio Traore
Nsia Banque foreign remittance director
Whatsapp: +2250789171773.
lorininternationals.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Aug 3, 2024, 4:08 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Dear Sir,
Good morning to you and your family! According to our Banking ethics, the Central Bank (BCEAO) have ordered confiscation of all the pending transactions here in Cote D'Ivoire and instead of confiscating the fund we prefer to move the total fund to our corresponding Bank and request for immediate online account opening in your name/favor, so that they will give you full access to the fund via online transfers. So finally we concluded with the Lorin International Bank UK to open your online account and give you full access to start making online transfers and they have advised that you contact their officer who is in charge of the online account opening, please find below the Lorin International Bank officer contact details:
Mrs. Odile Noisette.
Int'l Payment Financial Officer,
Address: 25 Old Broad St, London EC2N 1HQ, UK.
Email: admin@lorininternationals.com
Tel/fax/whatsapp: +447934800099.
LORIN INTERNATIONAL BANK.
This is great opportunity for you to archive this transaction if you wish, communicate with Mrs. Odile with the above details and proceed with them immediately please. Always keep us updated with your communication with the Lorin International Bank UK please. Thanks.
Mr. Soilio Traore
Nsia Banque foreign remittance director
Whatsapp: +2250789171773.
lorininternationals.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Soilio Traore - NSIA Bank - Scammer - soilio.groupnsiabank@gmail.com
from: GROUP NSIA BANK COTE D'IVOIRE <soilio.groupnsiabank@gmail.com>
date: Sep 19, 2024, 1:16 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Good morning Sir,
In regards to your pending fund transfer, please I want you to listen and read this email message correctly and follow up with our final decision regarding your fund transfer which was initially channeled through Lorin International Bank United kingdom. Due to your refusal to follow up with the Lorin International Bank UK after wasting much time keeping the fund pending in their custody, we decided to return back the total fund to our custody here to avoid confiscation of the fund by the British government. So your fund has been returned back to our custody and the fund is in an escrow account, I tried to save the fund and it's the high time to make the fund available to you before it's late unless you decide to allow the fund to get confiscated.
As you know quite well that this transaction has taken much time and you're not making any effort to complete this transaction, think of how long you have been on this transaction and at least bring out your mind to focus on the final conclusion of this transaction without any more delay. We cannot abandon this transaction because we know how long you have been suffering to complete the fund transfer and we're at the last stage now.
Our Bank management has decided to handle this transaction by transferring the first batch of $1,000.000.00 (One Million US Dollars) to your Bank account and after confirmation of the One Million US Dollars in your Bank account, then we will proceed with second transfer until final transfer of the total fund to your Bank account smoothly.
To proceed with the first batch, you're required to obtain a fund transfer authorization certificate from the Ministry of Finance here and this fund transfer authorization certificate will cost only $720 Dollars. This is the only thing required and it's needed urgently, so that we will process your immediate payment of One Million US Dollars to your Bank account without any more hindrance. We're waiting for your payment advice.
Thanks
Mr. Soilio Traore
Foreign Remittance Director, Nsia Banque
Abidjan Côte d'Ivoire.
Tell/whatsApp number: +2250555033273.
date: Sep 19, 2024, 1:16 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Good morning Sir,
In regards to your pending fund transfer, please I want you to listen and read this email message correctly and follow up with our final decision regarding your fund transfer which was initially channeled through Lorin International Bank United kingdom. Due to your refusal to follow up with the Lorin International Bank UK after wasting much time keeping the fund pending in their custody, we decided to return back the total fund to our custody here to avoid confiscation of the fund by the British government. So your fund has been returned back to our custody and the fund is in an escrow account, I tried to save the fund and it's the high time to make the fund available to you before it's late unless you decide to allow the fund to get confiscated.
As you know quite well that this transaction has taken much time and you're not making any effort to complete this transaction, think of how long you have been on this transaction and at least bring out your mind to focus on the final conclusion of this transaction without any more delay. We cannot abandon this transaction because we know how long you have been suffering to complete the fund transfer and we're at the last stage now.
Our Bank management has decided to handle this transaction by transferring the first batch of $1,000.000.00 (One Million US Dollars) to your Bank account and after confirmation of the One Million US Dollars in your Bank account, then we will proceed with second transfer until final transfer of the total fund to your Bank account smoothly.
To proceed with the first batch, you're required to obtain a fund transfer authorization certificate from the Ministry of Finance here and this fund transfer authorization certificate will cost only $720 Dollars. This is the only thing required and it's needed urgently, so that we will process your immediate payment of One Million US Dollars to your Bank account without any more hindrance. We're waiting for your payment advice.
Thanks
Mr. Soilio Traore
Foreign Remittance Director, Nsia Banque
Abidjan Côte d'Ivoire.
Tell/whatsApp number: +2250555033273.
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.