from: PAYMENT OFFICE DEPARTMENT <paymentofice@aol.com>
reply-to: PAYMENT OFFICE DEPARTMENT <paymentofice@aol.com>
date: Jan 11, 2021, 8:10 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
BE INFORMED THAT I FINALLY MADE SERIOUS INVESTIGATION ON YOUR BEHALF REGARDING OF YOUR $8.5 MILLION I HAVE PERSONALLY MOVED UP TO DELIVER YOUR FUNDS,TO YOUR ATM VISA CARD OR BANK TRANSFER WHICH IS NOW READY WAITING FOR YOU AS SOON AS YOU RECONFIRM YOUR RECEIVING ADDRESS OR BANK ACCOUNT WHERE THE AMOUNT $8.5 MILLION SHALL BE SEND TO YOU.
I HAVE ALSO VERIFIED WITH THE BANK ATM DELIVERY MASTER HERE .ANTHONY OVELI SO HE TOLD ME THAT SENDING AN ATM VISA CARD OF $8.5 MILLION TO YOU OR BANK TRANSFER TO YOUR ACCOUNT SHALL COST ONLY $89.00USD AND THERE WILL BE NO ANY CHARGE FROM YOU AGAIN BECAUSE $89.00 IS ENOUGH AND OK FOR RELEASING BANK ATM CARD OR BANK TRANSFER INTO YOUR ACCOUNT.
WE ARE VERY SORRY FOR WHAT YOU HAVE PAST THROUGH IN ORDER TO RECEIVE THIS FUND IN THE PAST YEARS DUE TO THE CHARACTERS OF THOSE WHO WORKED IN THIS BANK FOR SOME YEARS AGO, NOW THE BANK HAVE RETIRED THOSE OLD WORKERS.NOW THIS IS THE BONUS FOR ALL THE PEOPLE WHO HAVE TRANSACTIONS HERE AND NOW OUR GOVERNMENT HERE HAVE INSTRUCTED US TO TRANSFER YOUR ($8.5MILLION US)TO YOU
SO PLEASE YOU HAVE TO KNOW THAT THE ONLY AMOUNT YOU HAVE TO SEND NOW IS $89 ONLY WITH THIS RECEIVER NAME: ANTHONY OVELI ADDRESS :NO.55A BANK OLE STREET LAGOS NIGERIA AMOUNT EXPECTED: $89.00 ONLY.AS SOON AS YOU MAKE PAYMENT OF MINIMUM $89.00 ON ABOVE RECEIVER'S DETAILS THEN YOU RECEIVE ATM CARD OR WIRE TRANSFER $8.5 MILLION WITHOUT ANY DELAY.I'M WAITING FOR YOUR RESPOND THANKS.
BELOW IS THE INFORMATION TO SEND THE $89 THROUGH WESTERN UNION
1.RECEIVER NAME... ANTHONY OVELI
2. COUNTRY ... NIGERIA.
3. CITY ... LAGOS.
4 ... TEST QUESTION..HONEST
5. ANSWER ... TRUST.
6. SENDERS NAME--------------
7.SENDER PHONE NUMBER---------
8. MTCN NUMBER---------
BEST REGARDS,
MR.PATRICK OBI,
EMAIL ( paymentofice@aol.com )
PAYMENT BANK ATM DEPARTMENT
NO.55ABANKOLE STREET LAGOS NIGERIA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Patrick Obi - paymentofice@aol.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.
Patrick Obi - paymentofice@aol.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.
