from: MR.JOHN WALKER <johwalker2005@gmail.com>
reply-to: ubabankplc91@aol.com
date: Jan 15, 2020, 2:38 PM
subject: Contact Atm Payment Office
mailed-by: gmail.com
Contact Atm Payment Office
Dear/ Sir Madam,
I have deposited the check to the ATM OFFICE. All you have to do is to
contact them at;(ubabankplc91@aol.com) they will give you direction on
how you will be receiving your atm card daily. My agreement with them
is 7000USD daily until the whole of $3.8USD is withdraw end.
You are not expected to pay for the delivery fee or stamp duty fee or
any certificate fee because all the fee is already deducted from the
funds once the remittance is done. The only fee you will send to them
before the delivery is activation fee which is i did not know the
amount. But when you contact the atm office, try to ask them how much
is activation fee and send it to them.
Email them with your full address, the contact person is Mrs.Rita
Taylor,this is there phone number;+229 68818338
Thank you.
Mr.John Walker,
Your ATM CARD is ready to delivery
John Walker - ubabankplc91@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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
John Walker - ubabankplc91@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 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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
John Walker - regionsbank42@aol.com
from: MR.JOHN WALKER <johwalker2005@gmail.com>
reply-to: regionsbank42@aol.com
date: Jan 28, 2020, 2:01 PM
subject: Please Contact Regions Bank immediately
mailed-by: gmail.com
My dear friend,
Due to delay as per instruction given by the authority to release your
inheritance/compensation payment this new Year 2020, the Funds (US$3.5
Million) has been transferred to Regions Bank Orlando, Florida for
further transfer to your local bank account. There was time given also
by the Ministry of Finance for the funds to lodge with Central Bank of
Nigeria (CBN), and this made it possible to transfer the funds out of
the country.
Presently, the Fund is lodge in the above mentioned bank's escrow
account for immediate transfer to you through online banking. You are
expected to contact the Regions Bank immediately through their
contacts information below:
Bank name: Regions Bank.
Address: 111 N Orange Ave, Orlando, FL 32801.
Contact person: George Claude.
E-mail: regionsbank42@aol.com
Tel: +1 407 602-5549 (Voice/Text).
The deposit code is RBK/FGN/PYT/5446-6890. Do use the deposit code as
the subject when contacting Regions bank, so that it shall be easy for
them to detect the particular payment you are talking about.
Finally, do get me back after talking with the bank, so that I will
know the arrangement.
I am anticipating hearing from you soonest.
Regards,
Mr.John walker
reply-to: regionsbank42@aol.com
date: Jan 28, 2020, 2:01 PM
subject: Please Contact Regions Bank immediately
mailed-by: gmail.com
My dear friend,
Due to delay as per instruction given by the authority to release your
inheritance/compensation payment this new Year 2020, the Funds (US$3.5
Million) has been transferred to Regions Bank Orlando, Florida for
further transfer to your local bank account. There was time given also
by the Ministry of Finance for the funds to lodge with Central Bank of
Nigeria (CBN), and this made it possible to transfer the funds out of
the country.
Presently, the Fund is lodge in the above mentioned bank's escrow
account for immediate transfer to you through online banking. You are
expected to contact the Regions Bank immediately through their
contacts information below:
Bank name: Regions Bank.
Address: 111 N Orange Ave, Orlando, FL 32801.
Contact person: George Claude.
E-mail: regionsbank42@aol.com
Tel: +1 407 602-5549 (Voice/Text).
The deposit code is RBK/FGN/PYT/5446-6890. Do use the deposit code as
the subject when contacting Regions bank, so that it shall be easy for
them to detect the particular payment you are talking about.
Finally, do get me back after talking with the bank, so that I will
know the arrangement.
I am anticipating hearing from you soonest.
Regards,
Mr.John walker
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.
-
ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
John Walker - Afri Bank - walk2465@gmail.com
from: MR.JOHN WALKER <ulovetam62@yahoo.com>
reply-to: "MR.JOHN WALKER" <walk2465@gmail.com>
date: Mar 25, 2020, 8:13 AM
subject: DEAR BENEFICIARY,
mailed-by: yahoo.com
DEAR BENEFICIARY,
MY NAME IS MR.JOHN WALKER OF THE AFRI BANK,NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT.
I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE EMAIL ADDRESS (walk2465@gmail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
MR.JOHN WALKER.
reply-to: "MR.JOHN WALKER" <walk2465@gmail.com>
date: Mar 25, 2020, 8:13 AM
subject: DEAR BENEFICIARY,
mailed-by: yahoo.com
DEAR BENEFICIARY,
MY NAME IS MR.JOHN WALKER OF THE AFRI BANK,NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT.
I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE EMAIL ADDRESS (walk2465@gmail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
MR.JOHN WALKER.
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.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
John Walker - walk2465@gmail.com
from: MR.JOHN WALKER <walk2465@gmail.com>
date: Mar 27, 2020, 12:16 AM
subject: Re: Attention
mailed-by: gmail.com
This is to acknowledge the receipt of your well noted response signifying your profound interest for me to use my official position to get your outstanding fund transferred into your bank account as soon as possible. I must also appreciate you to reward me handsomely with 20% of your total sum(US$3.5 Million) after finalizing the fund transfer into your bank account.
Please also note that from the records available, your fund is absolutely legitimate, therefore hard copies of all required documents will be sent to your bank upon transfer of the fund. Fortunately, the authorities have just submitted names to my desk to process transfer of funds to various categories of fund beneficiaries through covert transfer process, though this is a priority list but I am going to include your name among the ones to be transferred.
Fortunate enough, one of the intended beneficiaries name is similar to yours though he is from Canada, but I will substitute his name with yours, if you will assure me that you will keep this fund transfer to yourself only, because if in the process of transferring your fund, anybody else in Nigeria or elsewhere applies for the payment of the same fund, it will arise suspicious and I will be in trouble and your payment will also be affected.
For purposes of good assurance, I expect you to send me a copy of your identity (International Passport or Driver's License), which will clearly show me that I am dealing with you. As soon as you send it, the process of transferring your fund will commence as scheduled without further delay, thereby prompting me to leave immediately with my family to your Country the moment I get this money wired as proposed.
To this effect, the only favor you will do for me now is to discontinue further communication with anyone here concerning the transfer of this fund. This is to guard against jeopardizing the entire transfer process. I wish to also state categorically that my transferring this fund is no problem, but my fears are whether you are truly trustworthy because if at the end of the day I get the fund transferred to your nominated bank account and you did not keep to your word, then I am doomed because I stand the chance of losing everything including my job and you will have nothing to lose. So I need to get convinced that you are reliable before I take the risk of transferring the fund.
Finally, you are required to reconfirm your detailed Bank account information which must include the account numbers and account name as well as your direct telephone number, also you can reach me on my cell number +234-8020894566 anytime (24hrs).
Hope to hear from you soonest.
Regards,
Mr.John Walker.
date: Mar 27, 2020, 12:16 AM
subject: Re: Attention
mailed-by: gmail.com
This is to acknowledge the receipt of your well noted response signifying your profound interest for me to use my official position to get your outstanding fund transferred into your bank account as soon as possible. I must also appreciate you to reward me handsomely with 20% of your total sum(US$3.5 Million) after finalizing the fund transfer into your bank account.
Please also note that from the records available, your fund is absolutely legitimate, therefore hard copies of all required documents will be sent to your bank upon transfer of the fund. Fortunately, the authorities have just submitted names to my desk to process transfer of funds to various categories of fund beneficiaries through covert transfer process, though this is a priority list but I am going to include your name among the ones to be transferred.
Fortunate enough, one of the intended beneficiaries name is similar to yours though he is from Canada, but I will substitute his name with yours, if you will assure me that you will keep this fund transfer to yourself only, because if in the process of transferring your fund, anybody else in Nigeria or elsewhere applies for the payment of the same fund, it will arise suspicious and I will be in trouble and your payment will also be affected.
For purposes of good assurance, I expect you to send me a copy of your identity (International Passport or Driver's License), which will clearly show me that I am dealing with you. As soon as you send it, the process of transferring your fund will commence as scheduled without further delay, thereby prompting me to leave immediately with my family to your Country the moment I get this money wired as proposed.
To this effect, the only favor you will do for me now is to discontinue further communication with anyone here concerning the transfer of this fund. This is to guard against jeopardizing the entire transfer process. I wish to also state categorically that my transferring this fund is no problem, but my fears are whether you are truly trustworthy because if at the end of the day I get the fund transferred to your nominated bank account and you did not keep to your word, then I am doomed because I stand the chance of losing everything including my job and you will have nothing to lose. So I need to get convinced that you are reliable before I take the risk of transferring the fund.
Finally, you are required to reconfirm your detailed Bank account information which must include the account numbers and account name as well as your direct telephone number, also you can reach me on my cell number +234-8020894566 anytime (24hrs).
Hope to hear from you soonest.
Regards,
Mr.John Walker.
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.
-
ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
John Walker - Afri Bank - jw747479@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: MR.JOHN WALKER <WWW.@docomonet.jp>
reply-to: jw747479@gmail.com
date: Jul 15, 2020, 10:33 AM
subject: HI
mailed-by: docomonet.jp
from: MR.JOHN WALKER <WWW.@docomonet.jp>
reply-to: jw747479@gmail.com
date: Jul 15, 2020, 10:33 AM
subject: HI
mailed-by: docomonet.jp
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.