from: FCMB TRANSFER <fcmbbankorgng8000@gmail.com>
reply-to: fcmbbankorgng8000@gmail.com
date: Aug 31, 2020, 5:32 PM
subject:
mailed-by: gmail.com
Dear Beneficiary Khalid Yusop<
WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS
IAM DR ELIZABETH HOWELL the general Director cash processing unit
{BARCLAY'S BANK OF NIGERIA PLC The international monetary fund
(I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Six million eight
hundred thousand united states dollars ($6.800, 000.00) for as
compensation fund and this bank have approved to handle the payment
Take note that Three thousand united states dollars (usd$3000.00) has
been taken out for transfer charges,
{1} Home address
Your phone number.
Bank details,
Full name,
Occupation
Company Name if any
Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS YOUR FUND WILL BE TRANSFER WITH OUT DELAY
DR ELIZABETH HOWELL
DIRECTOR BANK BARCLAY'S BANK OF NIGERIA PLC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Elizabeth Howell - Barclays Bank - fcmbbankorgng8000@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Elizabeth Howell - Barclays Bank - fcmbbankorgng8000@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.
Dr Elizabeth Howell - Barclays Bank - adborgng901@gmail.com
from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: adborgng901@gmail.com
date: Dec 2, 2020, 4:39 PM
subject: DR ELIZABETH HOWELL
mailed-by: gmail.com
DEAR sir
WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS
IAM DR ELIZABETH HOWELL Foreign Payment Director cash processing
unit {BARCLAY'S BANK OF NIGERIA PLC and The international monetary
fund
(I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Seven million five
hundred thousand united states dollars ($7.500, 000.00) for as
compensation fund and this bank have approved to handle the payment
Therefore your information were selected among others for their debts
settlement, and the sum of Seven million Five hundred thousand
united states dollars (($7.500, 000.00) was allocated to you as your
debt payment through {WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT
system in compliance with Covid 19 safety regulations.
Take note that Three thousand united states dollars (usd$3,000) has
been taken out for transfer charges, and other documents that
matters. therefore do forward your
YOU ARE REQUIRED TO RECONFIRM TO ME THE FOLLOWING DETAILS FOR
IMMEDIATE TRANSFER OF YOUR FUND
{1} Home address
Your phone number.
Bank details,
Full name,
Occupation
Company Name if any
Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS YOUR FUND WILL BE TRANSFER WITH OUT DELAY
DR ELIZABETH HOWELL
DIRECTOR BANK BARCLAY'S BANK OF NIGERIA PLC
reply-to: adborgng901@gmail.com
date: Dec 2, 2020, 4:39 PM
subject: DR ELIZABETH HOWELL
mailed-by: gmail.com
DEAR sir
WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS
IAM DR ELIZABETH HOWELL Foreign Payment Director cash processing
unit {BARCLAY'S BANK OF NIGERIA PLC and The international monetary
fund
(I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Seven million five
hundred thousand united states dollars ($7.500, 000.00) for as
compensation fund and this bank have approved to handle the payment
Therefore your information were selected among others for their debts
settlement, and the sum of Seven million Five hundred thousand
united states dollars (($7.500, 000.00) was allocated to you as your
debt payment through {WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT
system in compliance with Covid 19 safety regulations.
Take note that Three thousand united states dollars (usd$3,000) has
been taken out for transfer charges, and other documents that
matters. therefore do forward your
YOU ARE REQUIRED TO RECONFIRM TO ME THE FOLLOWING DETAILS FOR
IMMEDIATE TRANSFER OF YOUR FUND
{1} Home address
Your phone number.
Bank details,
Full name,
Occupation
Company Name if any
Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS YOUR FUND WILL BE TRANSFER WITH OUT DELAY
DR ELIZABETH HOWELL
DIRECTOR BANK BARCLAY'S BANK OF NIGERIA 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Elizabeth Howell - Barclays Bank - adborgng901@gmail.com
from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: adborgng901@gmail.com
date: Dec 2, 2020, 5:35 PM
subject: URGENT ATTENTION
mailed-by: gmail.com
Dear
Your information was received for immediate transfer of the sum of
Seven million Five hundred thousand united states dollars (($7.500,
000.00) was allocated to you as your debt payment and i want to let
you know that this paying bank will bear the cost of transfering this
via wire transfer or atm master card/online account as you may want
it in your favour since the $3,000 has been deducted from the total
payment of the fund worth $7.5 million dollars {we are not charging
you for cost transfer note this
BE INFORM THAT MY message to be authenticated and legal ok
{1]What we needed from you is come over here in Nigeria to swore
affidavit fund claim and sign your fund release order that will
enable to transfer
{2} Or you go ahead and a contact a financial attorney to work on
your behalf
her official email address is {fstbbankorgng9000@gmail.com} her name
is {BARRISTER AUGUSTER PETERSON
CONTACT HER IMMEDIATELY
WAITING
DR ELIZABETH HOWELL
DIRECTOR BANK BARCLAY'S BANK OF NIGERIA PLC
reply-to: adborgng901@gmail.com
date: Dec 2, 2020, 5:35 PM
subject: URGENT ATTENTION
mailed-by: gmail.com
Dear
Your information was received for immediate transfer of the sum of
Seven million Five hundred thousand united states dollars (($7.500,
000.00) was allocated to you as your debt payment and i want to let
you know that this paying bank will bear the cost of transfering this
via wire transfer or atm master card/online account as you may want
it in your favour since the $3,000 has been deducted from the total
payment of the fund worth $7.5 million dollars {we are not charging
you for cost transfer note this
BE INFORM THAT MY message to be authenticated and legal ok
{1]What we needed from you is come over here in Nigeria to swore
affidavit fund claim and sign your fund release order that will
enable to transfer
{2} Or you go ahead and a contact a financial attorney to work on
your behalf
her official email address is {fstbbankorgng9000@gmail.com} her name
is {BARRISTER AUGUSTER PETERSON
CONTACT HER IMMEDIATELY
WAITING
DR ELIZABETH HOWELL
DIRECTOR BANK BARCLAY'S BANK OF NIGERIA 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Elizabeth Howell - Barclays Bank - adborgng909@gmail.com
from: TRANSFER FUND <adborgng909@gmail.com>
reply-to: adborgng909@gmail.com
date: Jan 4, 2021, 10:37 PM
subject: Dear Ordering Beneficiary
mailed-by: gmail.com
Dear Ordering Beneficiary
WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS
IAM DR ELIZABETH HOWELL the general Director cash processing unit
{BARCLAY'S BANK OF NIGERIA PLC The international monetary fund
(I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Six million five
hundred thousand united states dollars ($6.500, 000.00) for as
compensation fund and this bank have approved to handle the payment
Take note that Nine hundred united states dollars (USD$980) has been
taken out for transfer charges, But the only fee you are required to
pay is the sum of $55 that will enable the financial attorney to go
to high court of Nigeria and swore an affidavit fund
claim and sign your fund release order that will enable us to release
your fund
AS SOON AS I CONFIRM YOUR DETAILS I WILL ADVISE YOU OB HOW YOU SEND
THE $55
KINDLY CONFIRM TO ME THE FOLLOWING DETAILS
{1} Home address
Your phone number.
Bank details,
Full name,
Occupation
Company Name if any
Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS I WILL ADVISE YOU OB HOW YOU SEND THE
$55
WAITING,
DR ELIZABETH HOWELL
DIRECTOR FOREIGN PAYMENT BARCLAYS BANK OF NIGERIA
reply-to: adborgng909@gmail.com
date: Jan 4, 2021, 10:37 PM
subject: Dear Ordering Beneficiary
mailed-by: gmail.com
Dear Ordering Beneficiary
WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS
IAM DR ELIZABETH HOWELL the general Director cash processing unit
{BARCLAY'S BANK OF NIGERIA PLC The international monetary fund
(I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Six million five
hundred thousand united states dollars ($6.500, 000.00) for as
compensation fund and this bank have approved to handle the payment
Take note that Nine hundred united states dollars (USD$980) has been
taken out for transfer charges, But the only fee you are required to
pay is the sum of $55 that will enable the financial attorney to go
to high court of Nigeria and swore an affidavit fund
claim and sign your fund release order that will enable us to release
your fund
AS SOON AS I CONFIRM YOUR DETAILS I WILL ADVISE YOU OB HOW YOU SEND
THE $55
KINDLY CONFIRM TO ME THE FOLLOWING DETAILS
{1} Home address
Your phone number.
Bank details,
Full name,
Occupation
Company Name if any
Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS I WILL ADVISE YOU OB HOW YOU SEND THE
$55
WAITING,
DR ELIZABETH HOWELL
DIRECTOR FOREIGN PAYMENT BARCLAYS BANK OF NIGERIA
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.
Dr Elizabeth Howell - Barclays Bank - thepresidencyorgng7000@gmail.com
from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: thepresidencyorgng7000@gmail.com
date: Mar 9, 2021, 1:17 PM
subject: DR ELIZABETH HOWELL
mailed-by: gmail.com
DEAR SIR
WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS
IAM DR ELIZABETH HOWELL Foreign Payment Director cash processing
unit {BARCLAY'S BANK OF NIGERIA PLC and The international monetary
fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Seven million five
hundred thousand united states dollars ($7.500, 000.00) for as
compensation fund and this bank have approved to handle the payment
Therefore your information were selected among others for their debts
settlement, and the sum of Seven million Five hundred thousand
united states dollars (($7.500, 000.00) was allocated to you as your
debt payment through {WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT
system in compliance with Covid 19 safety regulations.
--------------------------------------------------------------------------------
BE INFORM THAT WHAT WE REQUIRED FROM YOU IS TO COME TO OVER HERE IN
NIGERIA TO SWORE AN AFFIDAVIT FUND CLAIM AND SIGN YOUR FUND RELEASE
ORDER THAT WILL ENABLE ME TO TRANSFER YOUR {($7.500, 000.00}
COMPENSATION IF YOU CANNOT AND YOU WANT ME TO HIRE AN ATTORNEY ON YOUR
BEHALF LET ME KNOW
--------------------------------------------------------------------------------------------------------------------------------
YOU ARE REQUIRED TO RECONFIRM TO ME THE FOLLOWING DETAILS FOR
IMMEDIATE TRANSFER OF YOUR FUND
{1} Home address
Your phone number.
Bank details,
Full name,
Occupation
Company Name if any
Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS YOUR FUND WILL BE TRANSFER WITH OUT DELAY
DR ELIZABETH HOWELL
DIRECTOR BANK BARCLAY'S BANK OF NIGERIA PLC
reply-to: thepresidencyorgng7000@gmail.com
date: Mar 9, 2021, 1:17 PM
subject: DR ELIZABETH HOWELL
mailed-by: gmail.com
DEAR SIR
WE PAY VIA WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT CHOOSE ANY
OF THESE OPTIONS
IAM DR ELIZABETH HOWELL Foreign Payment Director cash processing
unit {BARCLAY'S BANK OF NIGERIA PLC and The international monetary
fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has
directed NIGERIA GOVERNMENT to pay you the sum of Seven million five
hundred thousand united states dollars ($7.500, 000.00) for as
compensation fund and this bank have approved to handle the payment
Therefore your information were selected among others for their debts
settlement, and the sum of Seven million Five hundred thousand
united states dollars (($7.500, 000.00) was allocated to you as your
debt payment through {WIRE TRANSFER, ATM MASTER CARD, ONLINE PAYMENT
system in compliance with Covid 19 safety regulations.
--------------------------------------------------------------------------------
BE INFORM THAT WHAT WE REQUIRED FROM YOU IS TO COME TO OVER HERE IN
NIGERIA TO SWORE AN AFFIDAVIT FUND CLAIM AND SIGN YOUR FUND RELEASE
ORDER THAT WILL ENABLE ME TO TRANSFER YOUR {($7.500, 000.00}
COMPENSATION IF YOU CANNOT AND YOU WANT ME TO HIRE AN ATTORNEY ON YOUR
BEHALF LET ME KNOW
--------------------------------------------------------------------------------------------------------------------------------
YOU ARE REQUIRED TO RECONFIRM TO ME THE FOLLOWING DETAILS FOR
IMMEDIATE TRANSFER OF YOUR FUND
{1} Home address
Your phone number.
Bank details,
Full name,
Occupation
Company Name if any
Next of Kin
------------------------------------------------
AS SOON AS I CONFIRM THE DETAILS YOUR FUND WILL BE TRANSFER WITH OUT DELAY
DR ELIZABETH HOWELL
DIRECTOR BANK BARCLAY'S BANK OF NIGERIA 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.