from: Access Bank Plc. <info@accessbankplc.com>
reply-to: unitednationwsi@hotmail.com
date: Jan 9, 2020, 3:56 PM
subject: Subsequent Remittance To You.
I am Mr. Paul Moore, The Exchange Control Director of the Access Bank Plc. This message is to officially inform you that we have received payment instructions on your behalf.
From the look of things, you have many pending errors that is causing the delay. I will like to do the business deal with you so that we can work together as one and reap the fund. Therefore, I want to inform you that based on your recommendation/instructions, your entire funds has been gazetted for urgent release and will be credited through Our bank ( Access Bank Plc).
Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our Access Bank Plc, in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.
Reconfirm the details below:
First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*:..................................
Birthday*:................................
Upon your response, more details will be communicated to you.
Waiting for your response.
Best Regards,
Paul Moore.
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Paul Moore - Access Bank - unitednationwsi@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.
Paul Moore - Access Bank - unitednationwsi@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 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.
Paul Moore - Access Bank - unitednationwsi@hotmail.com
from: Access Bank Plc. <unitednationwsi@hotmail.com>
date: Jan 23, 2020, 10:06 AM
subject: Re: Urgent
mailed-by: hotmail.com
Dear Sir,
Thanks for your response.
You may be quite surprised at my sudden contact to you but do not despair,I was convinced that you could be of assistance to me. So, decided to contact you with an unflinching faith that you will not betray us based on the integrity of your person. On the course of carrying out my duty, we discovered the sum of US$15.5M lying fallow since the beneficiaries are no longer coming forth for the claim due to the incessant and untruly behavior showed to them, I need your assistance in standing as the Beneficiary again for all modalities has been mapped out and it is 100% safe. I cannot do it all by myself. It is based on this that I am making this contact with you. Be rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the fund. So, you will be absolutely right when you say that this project is risk free and viable.So long as you keep everything to yourself, we would definitely have no problems. I will be waiting also for your response with your private phone, mobile numbers for further communication,
I am fully aware that your procedures in the past are not done correctly. I have commenced with the arrangement for the release of the fund and to guide against wrongful transfer, lets work in harmony like brothers from the same womb so that the opportunity will not slip off our fingers for such opportunity might not come again in our entire lifetime.
I am on the process of working out the procedural arrangement. I assure you that if you cooperate and work with me that we will surely reap success and praises will be shouted to high heavens.
The available options of payment at the present Payment Quota are as thus below:
1. Online Bank Method of Payment through our correspondent bank which the details will be sent to you to to access your account from anywhere in the World.
2. ATM : Created in your name and will be dispatched to you . With the Pin, you can access from any Prime BANK....
Let me know the best you preferred immediately. As it stands now, the transaction fall within my area of jurisdiction and all modalities has been mapped out. Let me know what will be our financial sharing ratio I wish you are here to see things by yourself. I am giving you my word which is my bond. You will not regret your business relationship with me for I am a man of dignity with reputation to protect.
Waiting to hear from you.
My regards,
Paul Moore.
date: Jan 23, 2020, 10:06 AM
subject: Re: Urgent
mailed-by: hotmail.com
Dear Sir,
Thanks for your response.
You may be quite surprised at my sudden contact to you but do not despair,I was convinced that you could be of assistance to me. So, decided to contact you with an unflinching faith that you will not betray us based on the integrity of your person. On the course of carrying out my duty, we discovered the sum of US$15.5M lying fallow since the beneficiaries are no longer coming forth for the claim due to the incessant and untruly behavior showed to them, I need your assistance in standing as the Beneficiary again for all modalities has been mapped out and it is 100% safe. I cannot do it all by myself. It is based on this that I am making this contact with you. Be rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the fund. So, you will be absolutely right when you say that this project is risk free and viable.So long as you keep everything to yourself, we would definitely have no problems. I will be waiting also for your response with your private phone, mobile numbers for further communication,
I am fully aware that your procedures in the past are not done correctly. I have commenced with the arrangement for the release of the fund and to guide against wrongful transfer, lets work in harmony like brothers from the same womb so that the opportunity will not slip off our fingers for such opportunity might not come again in our entire lifetime.
I am on the process of working out the procedural arrangement. I assure you that if you cooperate and work with me that we will surely reap success and praises will be shouted to high heavens.
The available options of payment at the present Payment Quota are as thus below:
1. Online Bank Method of Payment through our correspondent bank which the details will be sent to you to to access your account from anywhere in the World.
2. ATM : Created in your name and will be dispatched to you . With the Pin, you can access from any Prime BANK....
Let me know the best you preferred immediately. As it stands now, the transaction fall within my area of jurisdiction and all modalities has been mapped out. Let me know what will be our financial sharing ratio I wish you are here to see things by yourself. I am giving you my word which is my bond. You will not regret your business relationship with me for I am a man of dignity with reputation to protect.
Waiting to hear from you.
My regards,
Paul Moore.
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.