from: Dr Patrick James <offi80252@gmail.com>
reply-to: from.orabank@aol.com
date: Mar 25, 2021, 5:09 PM
subject: your approved payment valued at the sum of US$17.500 million USD, by BANK TO BANK
mailed-by: gmail.com
venue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Phone:(+229 99073362 E-mail: from.orabank@aol.com
Dr.Patrick James.
Managing Director
Attention:My Dear
Approval Slip Confirmation / Payment Information With respect to the
foregoing business matter regarding the final release and subsequent
transfer of your approved payment valued at the sum of US$17.500 million USD, by
BANK TO BANK write to officially inform you that your payment order by
Automated transfer System has been successfully processed today and
the US$17.500 million usd has been deposited Bank of Africa and order to
transfer into your Bank Account, in compliance with the transfer
Procedure of the FINANCIAL BANK PLC, you are expected to settle in
full a "Processing/ reconfirmed your address Bank
information.Therefore You are advised that to very urgently respond
concerning the issue of this transfer because we have been waiting to
hear from you immediately, with the reconfirmation of your Bank
information for more Verification and confirmation once again you have
to fill this form and respond back with it immediately?
Here is the form refill it right now
Your Full Name:......
Direct Phone:........
Country..............
Occupation:..........
Gender:.........
Age:..............
Your id card:........
Bank account:........
Bank name:...........
Your email address:..
Your email password:.
bank phone number:...
And you have to pay $77 to this our accountant name for transfer
charge of your bank transfer Or Buy Google Play Card Or Amazon Card
Receiver's Name; HAMZA DANJUMA
Country Benin Republic
City Cotonou
I am waiting to have your urgently respond immediately. as long as
possible you confirmed this message make sure you all the needed
inform we Demanded was completed, the total Amount sum of US$17,500
million will transfer into your account. welcome you so much in BANK
OF AFRICA,
E-mail:from.orabank@aol.com
I will wait to hear from you ASAP.
Dr.Patrick James.
Managing Director
Swift Card Consultants Payment Center.
PHONE NUMBER TEXT ME SMS +229 99073362
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Dr Patrick James - Ora Bank - from.orabank@aol.com
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TheBadNews
- The Sentinel
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Dr Patrick James - Ora Bank - from.orabank@aol.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.