StopScamFraud

from: Polaris Bank Limited <creditingdepatment@gmail.com>
to: creditingdepatment@gmail.com
date: Jun 4, 2020, 4:52 PM
subject: Dear Fund Beneficiary
mailed-by: gmail.com

Dear Fund Beneficiary
May God forbid I become part of cheat or fraud. My fate in the church
coupled with my official position is against it in its entirety. I am
a Knight Of Saint Mulumba (KSM) in the catholic church and it is on my
honesty and straightforwardness that I assumed a position where people
will entrust Billions of Dollars in my care on trust and I have never
failed.

Should you follow my directives, your funds ($10.5m) will get to your
address within three (3) bank working days. For further details and
assistance on payment Notification, kindly forward your full name,
address, telephone and means of identification.

The delivery arrangements has been concluded by the accredited Courier
Company but any Package coming into your Country is scanned to rule
out illegal arms, drugs, and terrorist attacks. Nothing gets through
regardless, until it is scanned.

Therefore you are to obtain Immunity Seal of Transfer Certificate and
Customs Clearance Bond will be attached to confirm that the parcel has
been duly checked and cleared against financial crime and as such is
not subject to further inspection by the Customs in your country
Airport before delivery to your address.It will cost you $900.00 to
get both Certificate.

In this race, you cannot throw in the towel when you are about to
brace the tape as a winner. Remember, the road to success is always
rough and to get Gold, you need to dig deep into the earth.

A word is enough for the wise.
Victor Odia

from: Polaris Bank Limited <creditingdepatment@gmail.com>
date: Jun 8, 2020, 4:23 PM
subject: Attention
mailed-by: gmail.com

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$$10.5m We at
this bank wish to congratulate and inform you that after through
review and evaluation of your Inheritance/Contract funds in
conjunction with the World Bank Auditor General and the International
Monetary Fund (IMF) assessment report, your payment file was forwarded
to us for immediate transfer of the above quoted amount to your
designated bank account from their offshore account with us.

The reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds.
The only thing required from you is to send all the transfer documents
that will enable you receive your fund to enable us credit your
account directly by telegraphic transfer or through any of our
corresponding banks and send copies of the funds transfer release
documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and
reflect in your account within (3) bank working days
kindly forward your full name, address, telephone and means of identification.

A word is enough for the wise.
Victor Odia