from: Online Bank <dept.foreignaffairssettlements@gmail.com>
date: Mar 22, 2021, 4:21 AM
subject: WHY ARE YOU IGNORING ME?
mailed-by: gmail.com
Please read me again
You needed to know if we can prove you that this is legitimate, and charges involved seem like a lot of things to you?
This is a question that I hope of you do not shut up, because it seems that I am bothering you a lot, I hate bothering and I hate nonsense, it is never in our character to pressure you to make a transaction contrary to your ethnicity or beyond what you intend to do and not because there are charges involved that make you think against the transaction.
I assure you that it is 100% legitimate and the payment is signed in your details 100% paid and not any form of deduction, you have delayed my service more than a lot, and I am certainly not happy with you after all that I explained, fraudulent thinking is a failure, so stop taking it too far and submit your service charges, you will not regret any thought that I promised.
Take confidence very seriously this time, nothing more of any hidden source. the truth is in front of you?
Henry Chidke
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Henry Chidke - dept.foreignaffairssettlements@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Henry Chidike - FCMB Bank - dept.foreignaffairssettlements@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Henry Chidke - dept.foreignaffairssettlements@gmail.com
from: Online Bank <dept.foreignaffairssettlements@gmail.com>
date: Mar 22, 2021, 4:21 AM
subject: WHY ARE YOU IGNORING ME?
mailed-by: gmail.com
Please read me again
You needed to know if we can prove you that this is legitimate, and charges involved seem like a lot of things to you?
This is a question that I hope of you do not shut up, because it seems that I am bothering you a lot, I hate bothering and I hate nonsense, it is never in our character to pressure you to make a transaction contrary to your ethnicity or beyond what you intend to do and not because there are charges involved that make you think against the transaction.
I assure you that it is 100% legitimate and the payment is signed in your details 100% paid and not any form of deduction, you have delayed my service more than a lot, and I am certainly not happy with you after all that I explained, fraudulent thinking is a failure, so stop taking it too far and submit your service charges, you will not regret any thought that I promised.
Take confidence very seriously this time, nothing more of any hidden source. the truth is in front of you?
Henry Chidke
date: Mar 22, 2021, 4:21 AM
subject: WHY ARE YOU IGNORING ME?
mailed-by: gmail.com
Please read me again
You needed to know if we can prove you that this is legitimate, and charges involved seem like a lot of things to you?
This is a question that I hope of you do not shut up, because it seems that I am bothering you a lot, I hate bothering and I hate nonsense, it is never in our character to pressure you to make a transaction contrary to your ethnicity or beyond what you intend to do and not because there are charges involved that make you think against the transaction.
I assure you that it is 100% legitimate and the payment is signed in your details 100% paid and not any form of deduction, you have delayed my service more than a lot, and I am certainly not happy with you after all that I explained, fraudulent thinking is a failure, so stop taking it too far and submit your service charges, you will not regret any thought that I promised.
Take confidence very seriously this time, nothing more of any hidden source. the truth is in front of you?
Henry Chidke
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
Henry Chidike - FCMB Bank - dept.foreignaffairssettlements@gmail.com
from: Online Bank <myiphonemessage6@gmail.com>
reply-to: dept.foreignaffairssettlements@gmail.com
date: Mar 30, 2021, 4:02 PM
subject: Re: WHY ARE YOU IGNORING ME?
mailed-by: gmail.com
Thanks again for your email, truth is bitter but I must tell you the simple truth, it will take you forever if you lose this opportunity, I am a very honest person just as you are, it is useless to win the whole world and make my Follow human sad, I promise to be honest in supplying your goods open the charges necessary to get it done, time some time to read me once again the story behind the Truth and lies, they where a very good friend but one day, Lies approached Truth as friend and said, friend let go to the stream and swim, so the two agreed and went down to the stream, took off their clothes and started swimming, suddenly Lies came up weared his clothes, then took away his friend's clothes and ran into town
when the truth came out, he could not see his friend, he screamed, lies lies where are you but lies had gone very far to the town, So truth has nothing to wear, so he work down to town naked, looking for lies, anyone who see him run away and call him all sorts of names because he is naked, IF IT WERE YOU, WHAT WILL YOU DO.....? , do not shut up, I need an answer please....? Truth has become very angry and runs to the stream, never to come back again?
What am I saying, try to know the truth when you see ONE, not because there are valuable charges that make you think against it, Don't ever miss YOUR opportunity just because there are charges involved, if you don't accept the truth now because it's naked, you will be fooled for the rest of your life, which I will never pray, Go straight to the point and tell me charges involved seem like a lot of things to you
Take confidence very serious, You will never regret
Henry Chidke
reply-to: dept.foreignaffairssettlements@gmail.com
date: Mar 30, 2021, 4:02 PM
subject: Re: WHY ARE YOU IGNORING ME?
mailed-by: gmail.com
Thanks again for your email, truth is bitter but I must tell you the simple truth, it will take you forever if you lose this opportunity, I am a very honest person just as you are, it is useless to win the whole world and make my Follow human sad, I promise to be honest in supplying your goods open the charges necessary to get it done, time some time to read me once again the story behind the Truth and lies, they where a very good friend but one day, Lies approached Truth as friend and said, friend let go to the stream and swim, so the two agreed and went down to the stream, took off their clothes and started swimming, suddenly Lies came up weared his clothes, then took away his friend's clothes and ran into town
when the truth came out, he could not see his friend, he screamed, lies lies where are you but lies had gone very far to the town, So truth has nothing to wear, so he work down to town naked, looking for lies, anyone who see him run away and call him all sorts of names because he is naked, IF IT WERE YOU, WHAT WILL YOU DO.....? , do not shut up, I need an answer please....? Truth has become very angry and runs to the stream, never to come back again?
What am I saying, try to know the truth when you see ONE, not because there are valuable charges that make you think against it, Don't ever miss YOUR opportunity just because there are charges involved, if you don't accept the truth now because it's naked, you will be fooled for the rest of your life, which I will never pray, Go straight to the point and tell me charges involved seem like a lot of things to you
Take confidence very serious, You will never regret
Henry Chidke
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
Henry Chidike - FCMB Bank - dept.foreignaffairssettlements@gmail.com
from: Online Bank <dept.foreignaffairsettlement@gmail.com>
reply-to: dept.foreignaffairssettlements@gmail.com
date: May 25, 2021, 3:38 AM
subject: PAYMENT ALERT
mailed-by: gmail.com
Is Beautiful Morning Sir
Mr Dabirichukwu Ngoka, With all due respect, allow me to remind you of the recent record of your payment that you will receive from the account open the package fee that you owned, the audit department has calculated the total amount your receiving from the ATM CARD account and is total of $ 4,281,478 both the recent interest and old balance, your account record is aging and you have not balanced the request to resolve the charges as earlier promised to bring it to you
Ask a question why we are not talking about deduction to settle the charges from the funds, since it took you a long time to comply, I think because of the permission denied, it is not possible to deduct funds from the beneficiary's application. in the account holder registered as a non-resident to allow such an order, times ago, several instructions were received to deduct funds from the same account, but the letter confirmed that the instruction did not come from the correct source, you may have lost these funds long ago if said order was granted, due to that, the managing director of the Bank dimensioned the access of the deduction due to the recent attempt of the scammers, leaving you as the legitimate owner of the account to make the necessary payment and receive your belonging in peace, it is once security and trust are guaranteed to take very seriously, you will be twice successful once you have paid up this balance, and I shall send you all the related information and the tracking number for this shipment soon as you get the balance positively with all your mindset.
Thank you for banking with us.
Henry Chidke
reply-to: dept.foreignaffairssettlements@gmail.com
date: May 25, 2021, 3:38 AM
subject: PAYMENT ALERT
mailed-by: gmail.com
Is Beautiful Morning Sir
Mr Dabirichukwu Ngoka, With all due respect, allow me to remind you of the recent record of your payment that you will receive from the account open the package fee that you owned, the audit department has calculated the total amount your receiving from the ATM CARD account and is total of $ 4,281,478 both the recent interest and old balance, your account record is aging and you have not balanced the request to resolve the charges as earlier promised to bring it to you
Ask a question why we are not talking about deduction to settle the charges from the funds, since it took you a long time to comply, I think because of the permission denied, it is not possible to deduct funds from the beneficiary's application. in the account holder registered as a non-resident to allow such an order, times ago, several instructions were received to deduct funds from the same account, but the letter confirmed that the instruction did not come from the correct source, you may have lost these funds long ago if said order was granted, due to that, the managing director of the Bank dimensioned the access of the deduction due to the recent attempt of the scammers, leaving you as the legitimate owner of the account to make the necessary payment and receive your belonging in peace, it is once security and trust are guaranteed to take very seriously, you will be twice successful once you have paid up this balance, and I shall send you all the related information and the tracking number for this shipment soon as you get the balance positively with all your mindset.
Thank you for banking with us.
Henry Chidke
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.
Henry Chidike - FCMB Bank - dept.foreignaffairssettlements@gmail.com
from: Online Bank <myiphonemessage6@gmail.com>
reply-to: dept.foreignaffairssettlements@gmail.com
date: Jun 12, 2021, 1:03 AM
subject: REPORT
mailed-by: gmail.com
I need to read you Sir,
It has been reported that you have been encountered with fraudster who uses the position of fund compensation to pot you back from this office, Report from monetary authority, you have been monitored for all that transaction that has be potting you back from here
The problem of all unfulfilled promises from you reviewed, Remember what you told me 2 weeks ago and now, is more then one month and more you said a world that has not be fulfill, OK let me take this time to break it down again as you can understand what i am talking about per your mail and don't let your past mistake lead you to another
I am the delegate from General Release Transfer body as your accountant officer and so many email has been sent from our banking desk, you are list for this payment and due to the corrupt and in-efficient Banking Systems between Europe / America and Africa, the payments are to be made by our General Release Correspondent Bank here, if you have any other place which your investing your hand earn money for a particular transaction which might have pot you back out of my office, is right time you wake up and think again, may God help you.
.
all that little money they keep collecting from you is enough to get all that pending charges from here accomplished and by now you would have be very happy to know you have a friend like me here who present your matter first, you could have been living like a first class gentleman, though you refuse to tell me anything and refuse take advice to pay it bit by bit, what a disguise
Henry Chidke
reply-to: dept.foreignaffairssettlements@gmail.com
date: Jun 12, 2021, 1:03 AM
subject: REPORT
mailed-by: gmail.com
I need to read you Sir,
It has been reported that you have been encountered with fraudster who uses the position of fund compensation to pot you back from this office, Report from monetary authority, you have been monitored for all that transaction that has be potting you back from here
The problem of all unfulfilled promises from you reviewed, Remember what you told me 2 weeks ago and now, is more then one month and more you said a world that has not be fulfill, OK let me take this time to break it down again as you can understand what i am talking about per your mail and don't let your past mistake lead you to another
I am the delegate from General Release Transfer body as your accountant officer and so many email has been sent from our banking desk, you are list for this payment and due to the corrupt and in-efficient Banking Systems between Europe / America and Africa, the payments are to be made by our General Release Correspondent Bank here, if you have any other place which your investing your hand earn money for a particular transaction which might have pot you back out of my office, is right time you wake up and think again, may God help you.
.
all that little money they keep collecting from you is enough to get all that pending charges from here accomplished and by now you would have be very happy to know you have a friend like me here who present your matter first, you could have been living like a first class gentleman, though you refuse to tell me anything and refuse take advice to pay it bit by bit, what a disguise
Henry Chidke
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.