from: onlinebankingdepartment@mibplc.com
date: 10 Oct 2020, 20:03
subject: Dear Customer:
Signed by: mibplc.com
Milton International Bank PLC.
635 Akin Adesola Street,
Victoria Island,
Lagos Nigeria.
Email:onlinebankingdepartment@mibplc.com
www.mibplc.com/online
Tel: +234 9014 175962
Dear Customer:
Subject: Failed Transfer of One Million
United States Dollar {US$1,000,000.00} to your Bank Account. Being
Pending Contract Payment for your Job well done here.
This is to draw your attention for a transfer of One Million United States Dollars Only to your Account which unfortunately bounced back due to in-correct Online Account Information.
Therefore, we oblige you to accordingly and correctly reconfirm your
full detailed information as soon as you get through this
message to facilitate the re-transfer of the aforementioned Fund to
you by Opening a New fresh Online Account on your Name with our Bank.
In conclusion therefore, I advise you to furnish us with your Detailed
Information as requested above and your Direct Mobile Telephone Number, Your Full Residential Address, Attached Copy of your ID Card for easy contact and communication and for further guidelines and directives on this Present Payment Process in order to facilitate a prompt execution of this unduly delayed payment to you as programmed.
We look forward to receive your detailed and correct
Information Via Email: miltoninternationalbankplcm@gmail.com
Thanks,
Mr Nana Henry.
Foreign Operational Manager.
Online Transfer Department.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nana Henry - Milton International Bank - onlinebankingdepartment@mibplc.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.
Nana Henry - Milton International Bank - onlinebankingdepartment@mibplc.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.
Nana Henry - Milton International Bank - onlinebankingdepartment@mibplc.com
mibplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Nana Henry - Milton International Bank - onlinebankingdepartment@mibplc.com
from: onlinebankingdepartment@mibplc.com <jamesharp4love@yahoo.co.uk>
reply-to: "onlinebankingdepartment@mibplc.com" <onlinebankingdepartment@mibplc.com>
date: Nov 15, 2020, 7:47 PM
subject: CONTRACT PAYMENT.
mailed-by: gmail.com
signed-by: yahoo.co.uk
Milton International Bank PLC.
635 Akin Adesola Street,
Victoria Island,
Lagos Nigeria.
Email:onlinebankingdepartment@mibplc.com
www.mibplc.com/online
Tel: +234 9014 175962
Dear Customer:
We receive a Payment Instructions from Mr. Godwin CBN {Director} Banking and Payment Systems Department. For Operations Directorate - Central Bank of Nigeria. To pay you this Pending payment of $15,000,000.00 Million USD. We have been advise by them to pay you through our Bank here Via Online Banking Payment System. Therefore You are required to provide all this information's to us as to enable us process and Open an Online Account with your details in our Bank here.
As soon as we open an online account on your name, We will credit Your Contract/Investment Pending Fund of $15 Million USD into your Online Account from the Nigeria Government suspense account. As soon as the Fund is credited into your online account we will give you access PIN number to make transfer from your online account to any other bank account of your choice. Hope you understood our explanations. We wait to receive your receipt of payment $100.USD as online account opening fee by Western Union Money Transfer with the receivers Names below.
RECEIVERS NAMES: ADANNA CHRISTIANA EKECHUKWU .
Address: 635 Akin Adesola Street, Victoria Island, Lagos Nigeria.
Kindly send this fee now as to enable us proceed with the Offshore Online Account Opening on your behalf. Waiting for your receipt of payment.
OFFSHORE ONLINE ACCOUNT OPENING FORM
Reconfirm Your Full
Name:..........................................................................................................................................................
Your Monthly Income....................................................................................................................
Offshore Online Account Opening Fee
$100.USD........................................................................................................................
Your
Nationality:......................................................................................................................................................................
Your Resident
Country:..............................................................................................................................................................
Your
Sex/Age................................................................................................................................................................................
Your Mobile/Home Phone
Numbers:....................................................................................................................................................
Your Current
Professions:.................................................................................................................................................
...............
Attache Copy Of Your International Passport ID/ Drivers
License:....................................................................................................................................................
Your Marital on
Statues:...........................................................................................................................................................................
We look forward to receive your receipt of payment with detailed and correct
Information Via Email: miltoninternationalbankplcm@gmail.com
Thanks,
Mr Nana Henry.
Foreign Operational Manager.
Online Transfer Department.
reply-to: "onlinebankingdepartment@mibplc.com" <onlinebankingdepartment@mibplc.com>
date: Nov 15, 2020, 7:47 PM
subject: CONTRACT PAYMENT.
mailed-by: gmail.com
signed-by: yahoo.co.uk
Milton International Bank PLC.
635 Akin Adesola Street,
Victoria Island,
Lagos Nigeria.
Email:onlinebankingdepartment@mibplc.com
www.mibplc.com/online
Tel: +234 9014 175962
Dear Customer:
We receive a Payment Instructions from Mr. Godwin CBN {Director} Banking and Payment Systems Department. For Operations Directorate - Central Bank of Nigeria. To pay you this Pending payment of $15,000,000.00 Million USD. We have been advise by them to pay you through our Bank here Via Online Banking Payment System. Therefore You are required to provide all this information's to us as to enable us process and Open an Online Account with your details in our Bank here.
As soon as we open an online account on your name, We will credit Your Contract/Investment Pending Fund of $15 Million USD into your Online Account from the Nigeria Government suspense account. As soon as the Fund is credited into your online account we will give you access PIN number to make transfer from your online account to any other bank account of your choice. Hope you understood our explanations. We wait to receive your receipt of payment $100.USD as online account opening fee by Western Union Money Transfer with the receivers Names below.
RECEIVERS NAMES: ADANNA CHRISTIANA EKECHUKWU .
Address: 635 Akin Adesola Street, Victoria Island, Lagos Nigeria.
Kindly send this fee now as to enable us proceed with the Offshore Online Account Opening on your behalf. Waiting for your receipt of payment.
OFFSHORE ONLINE ACCOUNT OPENING FORM
Reconfirm Your Full
Name:..........................................................................................................................................................
Your Monthly Income....................................................................................................................
Offshore Online Account Opening Fee
$100.USD........................................................................................................................
Your
Nationality:......................................................................................................................................................................
Your Resident
Country:..............................................................................................................................................................
Your
Sex/Age................................................................................................................................................................................
Your Mobile/Home Phone
Numbers:....................................................................................................................................................
Your Current
Professions:.................................................................................................................................................
...............
Attache Copy Of Your International Passport ID/ Drivers
License:....................................................................................................................................................
Your Marital on
Statues:...........................................................................................................................................................................
We look forward to receive your receipt of payment with detailed and correct
Information Via Email: miltoninternationalbankplcm@gmail.com
Thanks,
Mr Nana Henry.
Foreign Operational Manager.
Online Transfer Department.
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.
Nana Henry - Milton International Bank - onlinebankingdepartment@mibplc.com
from: onlinebankingdepartment@mibplc.com
date: Feb 21, 2021, 2:49 AM
subject: Dear Customer: ATM CARD DELIVERY.
mailed-by: gmail.com
signed-by: mibplc.com
Milton International Bank PLC.
635 Akin Adesola Street,
Victoria Island,
Lagos Nigeria.
Email:onlinebankingdepartment@mibplc.com
www.mibplc.com/online
Tel: +234 9014 175962
Dear Customer:
We have acknowledge the receipt of your email, And we wish to let you know that we are ready for your Atm Card delivery. But we advise that Before the ATM CARD will be delivered to you, We need to do a change of PIN NUMBER here so that when you receive the card you dont end up having problem in withdraw. So all you will do now and the ATM will be delivered tomorrow is that, you need to apply for a New Atm Card Pin Number which will cost you only $890.USD.
And you will pay this fee through the Bank Attorney who will sign on your behalf for application of a new Atm card pin number. Kindly get back to us now so that we can give you the Bank Lawyers Account info to Wire the $890.USD.
Kindly send this fee now as to enable us proceed with the NEW ATM CARD PIN NUMBER APPLICATION on your behalf. Waiting for your receipt of payment.
RECONFIRM THIS INFORMATION'S FOR THE NEW PIN NUMBER APPLICATION.
Reconfirm Your Full
Name:..........................................................................................................................................................
Your Monthly Income....................................................................................................................
Atm Card Pin Application Fee
$890.USD........................................................................................................................
Your
Nationality:......................................................................................................................................................................
Your Resident
Country/Address:..............................................................................................................................................................
Your
Sex/Age..............................................................................................................................................................................
Your Mobile/Home Phone
Numbers:....................................................................................................................................................
Your Current
Professions:.................................................................................................................................................
...............
Attache Copy Of Your International Passport ID/ Drivers
License:....................................................................................................................................................
Your Marital on
Statues:...........................................................................................................................................................................
We look forward to receive your receipt of payment with detailed and correct
Information Via Email.
Thanks,
Mr Nana Henry.
Foreign Operational Manager.
Atm Card Foreign Payment Department.
date: Feb 21, 2021, 2:49 AM
subject: Dear Customer: ATM CARD DELIVERY.
mailed-by: gmail.com
signed-by: mibplc.com
Milton International Bank PLC.
635 Akin Adesola Street,
Victoria Island,
Lagos Nigeria.
Email:onlinebankingdepartment@mibplc.com
www.mibplc.com/online
Tel: +234 9014 175962
Dear Customer:
We have acknowledge the receipt of your email, And we wish to let you know that we are ready for your Atm Card delivery. But we advise that Before the ATM CARD will be delivered to you, We need to do a change of PIN NUMBER here so that when you receive the card you dont end up having problem in withdraw. So all you will do now and the ATM will be delivered tomorrow is that, you need to apply for a New Atm Card Pin Number which will cost you only $890.USD.
And you will pay this fee through the Bank Attorney who will sign on your behalf for application of a new Atm card pin number. Kindly get back to us now so that we can give you the Bank Lawyers Account info to Wire the $890.USD.
Kindly send this fee now as to enable us proceed with the NEW ATM CARD PIN NUMBER APPLICATION on your behalf. Waiting for your receipt of payment.
RECONFIRM THIS INFORMATION'S FOR THE NEW PIN NUMBER APPLICATION.
Reconfirm Your Full
Name:..........................................................................................................................................................
Your Monthly Income....................................................................................................................
Atm Card Pin Application Fee
$890.USD........................................................................................................................
Your
Nationality:......................................................................................................................................................................
Your Resident
Country/Address:..............................................................................................................................................................
Your
Sex/Age..............................................................................................................................................................................
Your Mobile/Home Phone
Numbers:....................................................................................................................................................
Your Current
Professions:.................................................................................................................................................
...............
Attache Copy Of Your International Passport ID/ Drivers
License:....................................................................................................................................................
Your Marital on
Statues:...........................................................................................................................................................................
We look forward to receive your receipt of payment with detailed and correct
Information Via Email.
Thanks,
Mr Nana Henry.
Foreign Operational Manager.
Atm Card Foreign Payment Department.
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.
Nana Henry - Milton International Bank - onlinebankingdepartment@mibplc.com
from: onlinebankingdepartment@mibplc.com
date: May 17, 2021, 2:14 PM
subject: INVESTMENT OF FUND.
mailed-by: gmail.com
signed-by: mibplc.com
From The Executive Director
Foreign Payments
Operations Department.
Milton International Bank PLC.
635 Akin Adesola Street,
Victoria Island,
Lagos Nigeria.
Email:onlinebankingdepartment@mibplc.com
www.mibplc.com/online
Tel: +234 9014 175962
Dear Customer:
With due respect, We bring this to your notice. Can you handle an Investment Fund Of ($250,000,000.00.USD).Two Hundred And Fifty Million United State Dollars Only. If YES, Kindly get back to us with your full detailed information's so that we can proceed with you on the next line of actions. We wait to hear from you.
Thanks,
Mr Nana Henry.
Foreign Operational Manager.
Online Transfer Department.
date: May 17, 2021, 2:14 PM
subject: INVESTMENT OF FUND.
mailed-by: gmail.com
signed-by: mibplc.com
From The Executive Director
Foreign Payments
Operations Department.
Milton International Bank PLC.
635 Akin Adesola Street,
Victoria Island,
Lagos Nigeria.
Email:onlinebankingdepartment@mibplc.com
www.mibplc.com/online
Tel: +234 9014 175962
Dear Customer:
With due respect, We bring this to your notice. Can you handle an Investment Fund Of ($250,000,000.00.USD).Two Hundred And Fifty Million United State Dollars Only. If YES, Kindly get back to us with your full detailed information's so that we can proceed with you on the next line of actions. We wait to hear from you.
Thanks,
Mr Nana Henry.
Foreign Operational Manager.
Online Transfer Department.
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.