from: MR. George Ibe <georgeibe0069@gmail.com>
date: Jul 2, 2020, 4:29 PM
subject: federal government of Nigeria and the FBI
mailed-by: gmail.com
signed-by: gmail.com
From The Zenith Bank Plc
63,Usman Street, Maitama,
Opp. Nicon Hilton Hotel, FCT Abuja
+234 80 8212 3437
We have waited for you up to two working days,the federal government
of Nigeria and the FBI and the IMF the agreement we
have with them that after the two days you don't pay the delivery fee
of $175 that your Bank Draft will be terminated and converted through
federal government account,so this is the time for it you are here to
tell you to send us an official letter of termination on your name
since you refused to pay the delivery fee and have your Bank Draft.
So send us the letter of termination and after this don't ever
contact this office again for anything if you refuse to send this
letter you are going to use our government official lawyer to do it in
our own.This is the instruction from the federal government for more
pls is is number:+23481 4381 7299
Waiting for your urgent reply.
BEST REGARDS,
Mr. George Ibe
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George Ibe - Zenith Bank - georgeibe0069@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.
George Ibe - Zenith Bank - georgeibe0069@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.
George Ibe - Zenith Bank - ya.offic2017@yandex.com
from: office payment <ya.offic2017@yandex.com>
date: Sep 21, 2020, 1:15 PM
subject: ATTENTION:DEAR BENEFICIARY :
mailed-by: gmail.com
signed-by: yandex.com
From The Zenith Bank Plc
63,Usman Street, Maitama,
Opp. Nicon Hilton Hotel, FCT Abuja
Telephone Number +234- 9027051676
ATTENTION:DEAR BENEFICIARY :
I have received your email and According to the instructions i received from United Nations and the World Health Organization (WHO) regarding to the Covid 19 pandemic, businesses shut down all over the world compensation fund through ATM Card valued sum of US$500,000,00 (Five Hundred Thousand United States Dollars) Which you are one of the beneficiary of the the fund, And meanwhile we request to have your complete address here
FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____.Sex:_________
TELEPHONE NUMBER: _________
Also the copy of your passport to avoid giving it to the wrong person so get back to me as soon as possible with the needed information to
enable your fund through International ATM Card valued 500,000,00 USD deliver across to you immediately without any delays
Meanwhile the attachment here is the copy of my working I D Card to enable you know who you are dealing with,
Waiting for your urgent reply.
We bank in your response.
Yours in service,
BEST REGARDS,
MR. George Ibe
Zenith Bank Plc
date: Sep 21, 2020, 1:15 PM
subject: ATTENTION:DEAR BENEFICIARY :
mailed-by: gmail.com
signed-by: yandex.com
From The Zenith Bank Plc
63,Usman Street, Maitama,
Opp. Nicon Hilton Hotel, FCT Abuja
Telephone Number +234- 9027051676
ATTENTION:DEAR BENEFICIARY :
I have received your email and According to the instructions i received from United Nations and the World Health Organization (WHO) regarding to the Covid 19 pandemic, businesses shut down all over the world compensation fund through ATM Card valued sum of US$500,000,00 (Five Hundred Thousand United States Dollars) Which you are one of the beneficiary of the the fund, And meanwhile we request to have your complete address here
FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____.Sex:_________
TELEPHONE NUMBER: _________
Also the copy of your passport to avoid giving it to the wrong person so get back to me as soon as possible with the needed information to
enable your fund through International ATM Card valued 500,000,00 USD deliver across to you immediately without any delays
Meanwhile the attachment here is the copy of my working I D Card to enable you know who you are dealing with,
Waiting for your urgent reply.
We bank in your response.
Yours in service,
BEST REGARDS,
MR. George Ibe
Zenith Bank Plc
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.
George Ibe - Zenith Bank - ya.offic2017@yandex.com
from: office payment <ya.offic2017@yandex.com>
date: Sep 29, 2020, 11:07 PM
subject: Re: ATTENTION:DEAR BENEFICIARY :
mailed-by: gmail.com
signed-by: yandex.com
From The Zenith Bank Plc
63,Usman Street, Maitama,
Opp. Nicon Hilton Hotel, FCT Abuja
TEL +234 1 4648066,
ATTENTION:DEAR BENEFICIARY : :
It is my pressure to inform you that this transaction that issued to you by the United Nations and the World Health Organization because of covid-19 pandemic lockdown is 100 % real so i don't know why you are still delaying to send the fee to enable the delivery company agent deliver your fund through International ATM Card worth sum of $500,000,00 USD to you as soon as possible so that you can go and start using the ATM Card to withdraw money in any ATM machines of your choice over there in your country without any problem or delays as soon as you receive it
And You Call me on +234- 9027051676 for more clarifications
date: Sep 29, 2020, 11:07 PM
subject: Re: ATTENTION:DEAR BENEFICIARY :
mailed-by: gmail.com
signed-by: yandex.com
From The Zenith Bank Plc
63,Usman Street, Maitama,
Opp. Nicon Hilton Hotel, FCT Abuja
TEL +234 1 4648066,
ATTENTION:DEAR BENEFICIARY : :
It is my pressure to inform you that this transaction that issued to you by the United Nations and the World Health Organization because of covid-19 pandemic lockdown is 100 % real so i don't know why you are still delaying to send the fee to enable the delivery company agent deliver your fund through International ATM Card worth sum of $500,000,00 USD to you as soon as possible so that you can go and start using the ATM Card to withdraw money in any ATM machines of your choice over there in your country without any problem or delays as soon as you receive it
And You Call me on +234- 9027051676 for more clarifications
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.
George Ibe - Zenith Bank - mrgerogeibe2013@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. George Ibe <mrgerogeibe2013@gmail.com>
date: Nov 27, 2020, 9:18 AM
subject: ATTENTION:DEAR BENEFICIARY :
mailed-by: gmail.com
from: Mr. George Ibe <mrgerogeibe2013@gmail.com>
date: Nov 27, 2020, 9:18 AM
subject: ATTENTION:DEAR BENEFICIARY :
mailed-by: 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
George Ibe - Zenith Bank - mrgeorgeibe590@gmail.com
from: MR GEORGE IBE <mrgeorgeibe590@gmail.com>
date: Feb 14, 2021, 9:26 PM
subject: ATTENTION:DEAR BENEFICIARY :
mailed-by: gmail.com
From The Zenith Bank Plc
63,Usman Street, Maitama,
Opp. Nicon Hilton Hotel, FCT Abuja
TEL +234 1 4648066,
ATTENTION:DEAR BENEFICIARY :
I have received your email and i am still waiting to hear from you
with the delivery fee of $50 ONLY to enable your compensation fund
through International ATM Card worth sum of $500,000,00 USD deliver
to you immediately Meanwhile here is the ATM CARD information so
please don't release it o any anybody for security purpose
{WITHDRAWAL PIN CODE#: 1976}
{SECURITY CODE#: 760 23/08}
{CARD NO# 4988 2414 7616 3296}
{Verification Code#: BUXZ USD 4988}
{EXPIRES END VERVAL EINDE 01/2022}
And You Call me on +234- 9027051676 for more clarifications
Waiting for your urgent reply.
We bank in your response.
Yours in service,
BEST REGARDS,
MR. George Ibe
Zenith Bank Plc
date: Feb 14, 2021, 9:26 PM
subject: ATTENTION:DEAR BENEFICIARY :
mailed-by: gmail.com
From The Zenith Bank Plc
63,Usman Street, Maitama,
Opp. Nicon Hilton Hotel, FCT Abuja
TEL +234 1 4648066,
ATTENTION:DEAR BENEFICIARY :
I have received your email and i am still waiting to hear from you
with the delivery fee of $50 ONLY to enable your compensation fund
through International ATM Card worth sum of $500,000,00 USD deliver
to you immediately Meanwhile here is the ATM CARD information so
please don't release it o any anybody for security purpose
{WITHDRAWAL PIN CODE#: 1976}
{SECURITY CODE#: 760 23/08}
{CARD NO# 4988 2414 7616 3296}
{Verification Code#: BUXZ USD 4988}
{EXPIRES END VERVAL EINDE 01/2022}
And You Call me on +234- 9027051676 for more clarifications
Waiting for your urgent reply.
We bank in your response.
Yours in service,
BEST REGARDS,
MR. George Ibe
Zenith Bank Plc
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.