from: ATMCARD DEPARTMENT <jeffreysmith@accountant.com> via mail.com
date: Jan 8, 2021, 1:37 PM
subject: Re: PLEASE ENTER THIS WEBSITE AND FILL YOUR INFORMATION TO OPEN ACCOUNT
mailed-by: gmail.com
signed-by: mail.com
From Desk of Dr Madibe Nbongo
Groupe Bank for Africa Plc Headquarter.
Address: Rue 308 Reverend Pere Colineau,
GANHI 01 BP 865, Lagos,Nigeria Republic
Telephone Service: +2347066025900
Ref #::GROUPE BB/BM-XIX-TM/VOL2019.
Email:bankofafr1@africamail.com
Attention Dear Customer:
Thank very much for your information now your ATM card is available trying come down here and take your ATM card but if you cannot be able to come DHL delivery company will charge $320 to delivery your ATM card to your home address urgent respond
please choose one
1) coming down here to take your ATM CARD
2) DHL delivery company charge $320 to register your ATM card to your home address
waiting to hear from you as soon as you receive this Email from us
Thanks For Banking With Us
BANK OF AFRICA Logo Vector
Rev. Dr. Madibe Nbongo.
Managing Director
Swift Card Consultants Payment Center.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Dr Madibe Nbongo - Bank Of Africa - jeffreysmith@accountant.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
Rev Dr Madibe Nbongo - Bank Of Africa - jeffreysmith@accountant.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Rev Dr Madibe Nbongo - Bank Of Africa - africabankinfo380@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: Africa Bank <africabankinfo380@gmail.com>
date: Jul 5, 2021, 1:58 AM
subject: Re:
mailed-by: gmail.com
from: Africa Bank <africabankinfo380@gmail.com>
date: Jul 5, 2021, 1:58 AM
subject: Re:
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.