from: Ruth Daniel <ruthdaniel893@gmail.com>
date: Feb 27, 2020, 12:50 AM
subject: Re: Attention
mailed-by: gmail.com
I'm Ms, Ruth Daniel currently working with Stanbic bank Lagos Nigeria, i have been monitoring some information's for some time now it appears
the bank manager of my branch and some of the senior officials of the bank planned to decline your information's and transfer which was assigned
to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to
you. I also gathered information's on how people were not being fair to you in this matter all this while all because of their selfish reasons,
I also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy
completion of this transaction. Let me tell you more about myself before were proceed further, i'm 58 years of age and i have been working with Stanbic bank Nigeria for over 18 years now with not even a single major promotion i was promoted just once all my years of working for the bank hoping the next promotion i will be awarded will be the Managing Director of Stanbic bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream. I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send yo an ATM master debit card which will be linked to the account the ATM card will enable you to withdraw your funds in any ATM machine in your country. This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be politics and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return, In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the information's below so i can create the account here for you to enable the use of an ATM master debit card in your country to Access your funds. I will set-up the account once details is received and that does not attracts any fee too. I will finance the account activation once account is setup thank yo for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:
Sincerely,
Ms Ruth Daniel.
Financial adviser
Stanbic Bank Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone + 234 80 8115 0872
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ruth Daniel - Stanbic Bank - Nigeria - ruthdaniel893@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ruth Daniel - Stanbic Bank - Nigeria - ruthdaniel893@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.