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
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Victor Odia - creditingdepatment@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Victor Odia - creditingdepatment@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Victor Odia - creditingdepatment@gmail.com
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$$10.5m We at
this bank wish to congratulate and inform you that after through
review and evaluation of your Inheritance/Contract funds in
conjunction with the World Bank Auditor General and the International
Monetary Fund (IMF) assessment report, your payment file was forwarded
to us for immediate transfer of the above quoted amount to your
designated bank account from their offshore account with us.
The reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds.
The only thing required from you is to send all the transfer documents
that will enable you receive your fund to enable us credit your
account directly by telegraphic transfer or through any of our
corresponding banks and send copies of the funds transfer release
documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and
reflect in your account within (3) bank working days
kindly forward your full name, address, telephone and means of identification.
A word is enough for the wise.
Victor Odia
date: Jun 8, 2020, 4:23 PM
subject: Attention
mailed-by: gmail.com
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$$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
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.