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Benita Manitowabi - National Bank Of Canada - Benitamanitowabi@torontomail.com

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Jacked-In
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Benita Manitowabi - National Bank Of Canada - Benitamanitowabi@torontomail.com

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from: Benita manitowabi <Benitamanitowabi@torontomail.com> via mail.com
date: Jun 16, 2020, 12:37 PM
subject: Re:
mailed-by: gmail.com

Corporate Secretary’s Office
National Bank of Canada
600 De La Gauchetière Street West, 4th Floor
Montreal, Quebec H3B 4L2
Canada

E-mail: secretariat.corporatif@nbc.ca
Fax: 514-394-8434
Website: www.nbc.ca

Attention Beneficiary,

Based on the International Monetary Fund /Central Bank /United Nations/ Recommendations as per your unpaid fund for an Over invoiced contract award payment in Africa/Europe and America a new payment system has been introduced thus.

We have considered the intensive Tax demand in the Country and decided to release your payment through our intermediary bank in Canada the National Bank of Canada.

Kindly provide him with the followings info

1) Your Full Name......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status.......................................
6) Your Cell Phone Number............................
7) Your Fax Home Address.............................
8) Your Country.........................................
9) Your Occupation.....................................

The sum of Ten Million Dollar has been Approved in your Favor , you are expected to call Mr Ganesh Sharma Krishna the fund executor on +1 705 710 8189 for more oral Directives,

Respectfully,

Mrs. Benita Manitowabi

(International Remittance Director National Bank Of Canada).
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.

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