from: Mr Edu John <chicagoairport90@gmail.com>
reply-to: bankofarizona448@gmail.com
date: Feb 4, 2021, 9:32 PM
subject: Chairman And CEO of Bank of Arizona
mailed-by: gmail.com
Chairman And CEO of Bank of Arizona
Email,( bankofarizona448@gmail.com)
Dave Ralston, chairman and CEO of Bank of Arizona
Address: Millville , Nj, 083321 USA
Attention Dear Sole Beneficiary.
This is two times we have sent you this email notification regarding
the final release order of your approval payment files from (4)
different banks, Your payment files from (4) different banks, Nat West
Bank of London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic and
Bank Of Arizona was compiled and submitted to my desk this month for
review. The total sum owed to you by the 4 banks mentioned above was
sum up to the tune of US$3,4.00 million United State Dollars) Now the
fund has been totally lodged in one particular Escrow account (non
deductible) here in Bank Of Arizona, on your name, while waiting for
accreditation to your personal bank account in any part of the world
for the quickly transfer. Meanwhile, after due scrutiny and
verification, I confirmed that you have fulfilled all the necessary
obligations that will enable the release of your payment US$3,4.00
million United State Dollars) to you, but yet your payment was not
released to you due to one flimsy excuses or the other from the Bank
officials in charge of your payment, because they had the intention of
diverting your funds to their private accounts in order to satisfy
their interest.
Secondly,the only money you pay for the transfer to take place is just
$93 being the approval payment certification from the government of
Benin,and you are giving a limited time to send the payment and please
be advise that you are to send the payment to American Embassy office
in Benin and you are to use this information to send the $93 and
please be informed that you are not going to pay any other payment to
any body and do not be deceived by any body to send any other payment.
As soon as the Payment information is received, your funds will be
wired to your bank account directly from Bank Of Arizona. We shall
proceed to issue all payments details to the said Mrs.Annette
Stillman if we do not hear from you and refused to pay the fee within
the next two working days from today. Here is the information you will
use to send the payment through World Remittee .
Or you can buy itune Gift Card or steam card Google Card scratch it
and send the
Scan copy photo to me just for your own good.if you want to buy card
try to buy $100
Name Of Receiver:==OKWU CHU
Country:Benin Republic
City: Cotonou
Amount: $93 USD
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
Receiver Address BT STREET BENIN REPUBLIC
Receiver Phone +22999241852
Note: If you will prefer to receive your funds in form of a ATM CARD,
Then we could load your funds into ATM CARD and ship your Card to your
address which will permit you to withdrawal of US$25,000 USD three
times daily.
You alerted reply urgent
Get back to us now.
Email, (bankofarizona448@gmail.com)
Dave Ralston, chairman and CEO of Bank of Arizona
Address: Millville , Nj, 083321 USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dave Ralston - Bank Of Arizona - bankofarizona448@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.
Dave Ralston - Bank Of Arizona - bankofarizona448@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dave Ralston - Bank Of Arizona - www.bankofarizonaoffice014@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,Dave Ralston,CEO <paymentunitsourofficial@gmail.com>
reply-to: www.bankofarizonaoffice014@gmail.com
date: Mar 28, 2023, 6:21 PM
subject: FORM Attention,So your urgent reply is Needed.Bank of Arizona
mailed-by: gmail.com
from: Mr,Dave Ralston,CEO <paymentunitsourofficial@gmail.com>
reply-to: www.bankofarizonaoffice014@gmail.com
date: Mar 28, 2023, 6:21 PM
subject: FORM Attention,So your urgent reply is Needed.Bank of Arizona
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.