from: Standard Chartered Bank <nfo.scbabidjan@hotmail.com>
date: Sep 17, 2023, 1:53 PM
subject: Re:
mailed-by: hotmail.com
Dear
We have good news for you! Your ATM CARD Number: 4698 3761 3054 8029, which holds a value of $5,500,000.00 (Five Million Five Hundred Thousand United States Dollars), is ready for use. You can start withdrawing money with your ATM CARD within the next 7 days. If you don't use it within this time, it will be deactivated automatically. To activate it, you'll need to pay an extra fee.
We've attached a form called the Remittance ATM VISA CARD Approval Form. Please fill it out and send it back to us so we can activate your ATM CARD.
Keep in mind that you can only withdraw up to $1,500 USD per day for security reasons. You can withdraw this money from any ATM machine or cash point you like, anywhere in the world. Your Secret Pin Number is 6312.
Although you can use your card at any ATM machine worldwide, please remember you can only take out a maximum of $1,500 each day for security purposes.
We're looking forward to hearing from you soon. Congratulations on your ATM CARD!
Best Regards,
Abdoulaye Yacaouba
International Payment Director
Abdoulaye Yacaouba - nfo.scbabidjan@hotmail.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.
-
TheBadNews
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Abdoulaye Yacaouba - nfo.scbabidjan@hotmail.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 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. Contact us here if you had interactions with a scammer and need support.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Abdoulaye Yacaouba - nfo.scbabidjan@hotmail.com
from: Standard Chartered Bank <nfo.scbabidjan@hotmail.com>
date: Sep 23, 2023, 6:39 PM
subject: URGENT NOTICE TO OUR VALUED CUSTOMERS
mailed-by: hotmail.com
Dear
We have an important message about your ATM Visa card with $5,500,000.00 in it. You haven't completed the required paperwork to keep your card working.
What You Need to Do:
1. Fill Out a Form: Fill it out with correct information and include any needed documents.
2. Pay a Fee: There's a fee of $750. You can pay it via Western Union, MoneyGram or bitcoin. Keep the receipt as proof of payment.
IMPORTANT: If you don't do this on time, your ATM Visa card will stop working.
**If Your Card Stops Working:**
If your card gets deactivated, you'll have to pay a penalty fee on top of the initial fee to get it working again. This could also mean you can't access your $5,500,000.00.
Please don't wait. Act quickly to make sure your card keeps working and you can access your money. If you have questions Contact me.
Your safety and satisfaction matter to us. Thank you for choosing Standard Chartered Bank.
Sincerely,
Mr. Abdoulaye Yacouba
International Payment Director
Standard Chartered Bank.
date: Sep 23, 2023, 6:39 PM
subject: URGENT NOTICE TO OUR VALUED CUSTOMERS
mailed-by: hotmail.com
Dear
We have an important message about your ATM Visa card with $5,500,000.00 in it. You haven't completed the required paperwork to keep your card working.
What You Need to Do:
1. Fill Out a Form: Fill it out with correct information and include any needed documents.
2. Pay a Fee: There's a fee of $750. You can pay it via Western Union, MoneyGram or bitcoin. Keep the receipt as proof of payment.
IMPORTANT: If you don't do this on time, your ATM Visa card will stop working.
**If Your Card Stops Working:**
If your card gets deactivated, you'll have to pay a penalty fee on top of the initial fee to get it working again. This could also mean you can't access your $5,500,000.00.
Please don't wait. Act quickly to make sure your card keeps working and you can access your money. If you have questions Contact me.
Your safety and satisfaction matter to us. Thank you for choosing Standard Chartered Bank.
Sincerely,
Mr. Abdoulaye Yacouba
International Payment Director
Standard Chartered Bank.
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 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. Contact us here if you had interactions with a scammer and need support.
-
FBWYOU
- Scam Wrecker
- Posts: 2581
- Joined: 25 Jan 2020
Abdoulaye Yacaouba - info.scbabidjan@gmail.com
from: Standard Chartered Bank <info.scbabidjan@gmail.com>
reply-to: info.scbabidjan@gmail.com
date: Jul 15, 2023, 9:50 AM
subject: Re: From Standard Chartered Bank /
mailed-by: gmail.com
Dear
Your ATM MASTER CARD Number: 4698 3761 3054 8029 Valued
(US$5.500,000.00) Five Million Five Hundred Thousand United States
Dollars Only, has been issued and activated, therefore you have to
start making withdrawals with your ATM CARD within the next 7 days
otherwise, it will automatically dis activated if not used after 7
days of issue, otherwise, you will need to pay extra cost to
reactivate it.
Attached a Remittance ATM VISA CARD Approval Form in order for you to
fill and return it back for immediate processing of your ATM CARD.
You are advised that a maximum withdrawal value of $1,500 USD is
permitted on withdrawal per day. We are duly inter-switched; therefore
you can make withdrawal in any location of ATM Center and cash point
of your choice, your Secret Pin Number is 6312
The swift card has been specially prepared to enable you to withdraw
your money in any ATM machine in any part of the world, but the
maximum is One Thousand Five hundred Dollars Only per day, due to
security reasons.
Looking forward to your urgent response and Congratulations.
Best Regards
Abdoulaye Yacaouba
reply-to: info.scbabidjan@gmail.com
date: Jul 15, 2023, 9:50 AM
subject: Re: From Standard Chartered Bank /
mailed-by: gmail.com
Dear
Your ATM MASTER CARD Number: 4698 3761 3054 8029 Valued
(US$5.500,000.00) Five Million Five Hundred Thousand United States
Dollars Only, has been issued and activated, therefore you have to
start making withdrawals with your ATM CARD within the next 7 days
otherwise, it will automatically dis activated if not used after 7
days of issue, otherwise, you will need to pay extra cost to
reactivate it.
Attached a Remittance ATM VISA CARD Approval Form in order for you to
fill and return it back for immediate processing of your ATM CARD.
You are advised that a maximum withdrawal value of $1,500 USD is
permitted on withdrawal per day. We are duly inter-switched; therefore
you can make withdrawal in any location of ATM Center and cash point
of your choice, your Secret Pin Number is 6312
The swift card has been specially prepared to enable you to withdraw
your money in any ATM machine in any part of the world, but the
maximum is One Thousand Five hundred Dollars Only per day, due to
security reasons.
Looking forward to your urgent response and Congratulations.
Best Regards
Abdoulaye Yacaouba
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 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. Contact us here if you had interactions with a scammer and need support.
-
FBWYOU
- Scam Wrecker
- Posts: 2581
- Joined: 25 Jan 2020
Abdoulaye Yacaouba - info.scbabidjan@gmail.com
from: Standard Chartered Bank <info.scbabidjan@gmail.com>
reply-to: info.scbabidjan@gmail.com
date: Jul 15, 2023, 10:10 AM
subject: Re: From Standard Chartered Bank /
mailed-by: gmail.com
Dear
Thanks for your quick response regarding your ATM payment valued at $5.5 Million dollars. Please find the attached file. we urge you to fill the form and return it back to us for the processing of your ATM CARD payment as directed from the ( Standard Chartered Bank.(SCB).
Regards,
Mr. Abdoulaye Yacouba
+2250172360622 whatsApp
reply-to: info.scbabidjan@gmail.com
date: Jul 15, 2023, 10:10 AM
subject: Re: From Standard Chartered Bank /
mailed-by: gmail.com
Dear
Thanks for your quick response regarding your ATM payment valued at $5.5 Million dollars. Please find the attached file. we urge you to fill the form and return it back to us for the processing of your ATM CARD payment as directed from the ( Standard Chartered Bank.(SCB).
Regards,
Mr. Abdoulaye Yacouba
+2250172360622 whatsApp
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 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. Contact us here if you had interactions with a scammer and need support.
-
FBWYOU
- Scam Wrecker
- Posts: 2581
- Joined: 25 Jan 2020
Abdoulaye Yacaouba - info.scbabidjan@gmail.com
from: Standard Chartered Bank <info.scbabidjan@gmail.com>
reply-to: info.scbabidjan@gmail.com
date: Oct 22, 2023, 4:40 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your quick response regarding your ATM payment valued at $5.5 Million dollars. Please find the attached file. we urge you to fill the form and return it back to us for the processing of your ATM CARD payment as directed from the ( Standard Chartered Bank.(SCB).
Mr. Abdoulaye Yacouba
Standard Chartered Bank (SCB)
Int'l Payment Director
+2250778063244 whatsApp
reply-to: info.scbabidjan@gmail.com
date: Oct 22, 2023, 4:40 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your quick response regarding your ATM payment valued at $5.5 Million dollars. Please find the attached file. we urge you to fill the form and return it back to us for the processing of your ATM CARD payment as directed from the ( Standard Chartered Bank.(SCB).
Mr. Abdoulaye Yacouba
Standard Chartered Bank (SCB)
Int'l Payment Director
+2250778063244 whatsApp
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 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. Contact us here if you had interactions with a scammer and need support.