from: Online Bank <myiphonemessage6@gmail.com>
reply-to: dept.foreignaffairssettlements@gmail.com
date: Jun 29, 2021, 9:03 AM
subject: Please Talk To Me
mailed-by: gmail.com
To my knowledge
Read me over and over just for a good understanding before complying, so don't let your past mistake lead you to someone else, if you have something that takes you away from this transaction, please talk to us and if you need to know that we can show you that. This is legitimate and that the charges will not seem like a lot to you, ask a question when you need clarification for a better understanding and not all these delays and silences after reading the mail, this is not the first time you do this. or act as you said, I make everything clear and available to deliver as soon as you meet up but you did not return, while the package is signed to deliver in 2 days which has taking longer, you screw it up
I wonder what makes you think that you can easily receive a reward that is your due without spending a penny or working for it when location is a bitter difference, what a disguise, you don't even think what failure does to the poor humans who on negative side of his think, don't make promises that might tire you down, especially when I said I'm ready to deliver as soon as you comply and I've always praised God to have mercy on us and makes ways for you to get this charges settled and complete.
If you couldn't make up for the small charge on your monthly salary I wonder what makes you think that silence will be the best answer, I used my post to cover you up but you have abused the privileged with a late and silent reply on my old post, could I? Whether you have forgotten you have a reward vehicle and a payment on ATM CARD attached that I worked to settle you from here, take your trust very seriously this time you will be twice successful
It has $ 3,899,478.00 signed to be delivered with a new car, don't forget that
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.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Henry Chidike - FCMB Bank - deptforeigndepartment@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: Online Bank <stephen.knife02@gmail.com>
reply-to: deptforeigndepartment@gmail.com
date: Aug 5, 2021, 10:37 AM
subject: This message is from a trusted sender!
mailed-by: gmail.com
from: Online Bank <stephen.knife02@gmail.com>
reply-to: deptforeigndepartment@gmail.com
date: Aug 5, 2021, 10:37 AM
subject: This message is from a trusted sender!
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.
Henry Chidke - depthforeignsettlement2@gmail.com
from: Online Bank <neatboy121@gmail.com>
reply-to: depthforeignsettlement2@gmail.com
date: Aug 26, 2021, 5:30 PM
subject: PENDING TRANSACTION?
mailed-by: gmail.com
This Message Is From A Trusted Sender!
Good day sir.
You have an outstanding tax refund with a brand new car grant, why haven't you answered, old age is behind and your SS check will not take you any longer, creditors and debt collectors still knocking on your door, be kind to return response now, you are supposed to pay attention to this transaction and stop anything that holds your back over the pending left to conclude it, solution is now to avoid your past mistake of not repeating
I will appreciate your reply if you're ready to proceed and put down the challenges that must have set you back in receiving this funds, we made multiple payments of USD $ 3,899,478.00, but the security clearance was different from what we received which I asked you to verify but you didn't acknowledge? it's likely you been hacked
Remittance Bank recovered everything and could not reload the transfer due to its non-resident permit with (IMF) and is necessary to update your address that will be used to activate a new ATM card that will be send to you together with the vehicle attached, provide a suitable means to secure communication from hackers,Or Download the WhatsApp APP on your mobile phone, very important and i will be more happy to send you the package quotation development for your reference as you put behind all the troubles that hold your back on this, we recommend that you submit all the details to process the new order
Please update your date of birth: ... Country of origin .......
Occupation: .... / Nationality: ....
Sex: .... / Close relatives: ...
Old and new email account: .....
2 Tel ... and correspondent address with your full name: ....
For more information, reach us at company name: People's Rights Organization - International,Lic. #1610871 DBA: depthforeignsettlement2@gmail.com
I await your answers
Henry chidke
Vice President Promotion Credit Section 331 (1988)
Defense and observance of human rights by law
reply-to: depthforeignsettlement2@gmail.com
date: Aug 26, 2021, 5:30 PM
subject: PENDING TRANSACTION?
mailed-by: gmail.com
This Message Is From A Trusted Sender!
Good day sir.
You have an outstanding tax refund with a brand new car grant, why haven't you answered, old age is behind and your SS check will not take you any longer, creditors and debt collectors still knocking on your door, be kind to return response now, you are supposed to pay attention to this transaction and stop anything that holds your back over the pending left to conclude it, solution is now to avoid your past mistake of not repeating
I will appreciate your reply if you're ready to proceed and put down the challenges that must have set you back in receiving this funds, we made multiple payments of USD $ 3,899,478.00, but the security clearance was different from what we received which I asked you to verify but you didn't acknowledge? it's likely you been hacked
Remittance Bank recovered everything and could not reload the transfer due to its non-resident permit with (IMF) and is necessary to update your address that will be used to activate a new ATM card that will be send to you together with the vehicle attached, provide a suitable means to secure communication from hackers,Or Download the WhatsApp APP on your mobile phone, very important and i will be more happy to send you the package quotation development for your reference as you put behind all the troubles that hold your back on this, we recommend that you submit all the details to process the new order
Please update your date of birth: ... Country of origin .......
Occupation: .... / Nationality: ....
Sex: .... / Close relatives: ...
Old and new email account: .....
2 Tel ... and correspondent address with your full name: ....
For more information, reach us at company name: People's Rights Organization - International,Lic. #1610871 DBA: depthforeignsettlement2@gmail.com
I await your answers
Henry chidke
Vice President Promotion Credit Section 331 (1988)
Defense and observance of human rights by law
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 Chidke - dept.foreignaffairssettlements@gmail.com
from: Online Bank <myiphonemessage6@gmail.com>
reply-to: dept.foreignaffairssettlements@gmail.com
date: 22 Sept 2021, 12:33
subject:
mailed-by: gmail.com
No matter how difficult it is, i must keep you in touch over your pending transaction with me, you will definitely come for it when you realize that your weekly incomes not really enough to keep moving while tax collector and dept creditor keep knocking on your door to take the little you work during the week
Is right time you have a hearth to do all possible and settle all this charges and get your package delivered for your own good, Think again and see so many reason to use little you have now to pay for the big tomorrow, if you think to silent my message as you always did, then never blame or ask me to do otherwise because I made it all possible to deliver at the time I was chatting well with you but you suddenly disappeared and your silent to my message this time didn't allow me to advance you further, I can not do contrary or be responsible for your challenge in activation a permission for your resident to permit the order once placed on your package, it is only charged that bring all this delayed to activate a permit certificate for your the package and it will be yours
believes that is not possible to make all the gains and progress without triggering the need to achieve the success, if you cannot get your residence permit to allow the package to move to your address in the amount charged, it means that you are Against the rule and nothing I can do when you are silent to all my mail, it is excessive, why are you running away from your responsibilities? It amazes me when I really think that a full growth man, can be running away from his own challenge and pushing me to be responsible for this long, it is an insult to my personality when you don't give reply to me, I am gentle and humble as you are or have as a friend, but you have pushed me to the wall, just because I am your relationship officer for your online bank accountant, give you the reason for all this silent, given me serious problem with this pending transaction when you are not showing any interest, so do not hold me responsible for any damage
I worked so hard to make this happen, So if you still have any doubts about this transaction then I think it is not good idea to overflow this from here since our resource effort has not given you enough courage to move on, that shouldn't be the reason to mock or makes you disrespect me as you deserve in charge of the package, I can do the opposite side as you could expect because of my position in the office and i cant false you to do contrary when your not good to go for your own package, I am not longer surprise for your silent this time because is used to me already to get the same conversation like you always say.
May God make your day sweet as you deserved, so that you will definitely fine out the reason to take your challenge this time.
enjoy your day and play safe
Henry Chidke
reply-to: dept.foreignaffairssettlements@gmail.com
date: 22 Sept 2021, 12:33
subject:
mailed-by: gmail.com
No matter how difficult it is, i must keep you in touch over your pending transaction with me, you will definitely come for it when you realize that your weekly incomes not really enough to keep moving while tax collector and dept creditor keep knocking on your door to take the little you work during the week
Is right time you have a hearth to do all possible and settle all this charges and get your package delivered for your own good, Think again and see so many reason to use little you have now to pay for the big tomorrow, if you think to silent my message as you always did, then never blame or ask me to do otherwise because I made it all possible to deliver at the time I was chatting well with you but you suddenly disappeared and your silent to my message this time didn't allow me to advance you further, I can not do contrary or be responsible for your challenge in activation a permission for your resident to permit the order once placed on your package, it is only charged that bring all this delayed to activate a permit certificate for your the package and it will be yours
believes that is not possible to make all the gains and progress without triggering the need to achieve the success, if you cannot get your residence permit to allow the package to move to your address in the amount charged, it means that you are Against the rule and nothing I can do when you are silent to all my mail, it is excessive, why are you running away from your responsibilities? It amazes me when I really think that a full growth man, can be running away from his own challenge and pushing me to be responsible for this long, it is an insult to my personality when you don't give reply to me, I am gentle and humble as you are or have as a friend, but you have pushed me to the wall, just because I am your relationship officer for your online bank accountant, give you the reason for all this silent, given me serious problem with this pending transaction when you are not showing any interest, so do not hold me responsible for any damage
I worked so hard to make this happen, So if you still have any doubts about this transaction then I think it is not good idea to overflow this from here since our resource effort has not given you enough courage to move on, that shouldn't be the reason to mock or makes you disrespect me as you deserve in charge of the package, I can do the opposite side as you could expect because of my position in the office and i cant false you to do contrary when your not good to go for your own package, I am not longer surprise for your silent this time because is used to me already to get the same conversation like you always say.
May God make your day sweet as you deserved, so that you will definitely fine out the reason to take your challenge this time.
enjoy your day and play safe
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 Chidke - dept.foreignsettlements@gmail.com
from: Henry Chidke <myiphonemessage6@gmail.com>
reply-to: dept.foreignsettlements@gmail.com
date: Nov 28, 2021, 10:45 PM
subject: FUNDS CONFIRMATION?
mailed-by: gmail.com
Good morning,
May the new week favour you as you resume, No matter how difficult it is, i have to keep you in touch over your pending transaction with me, you will definitely come for it when you realise that your weekly incomes not really enough to keep you moving while tax collector and dept credictor keep knocking on your door to take the little you work during the week
Is right time to have a hearth and settle your charges here to receive your package for your own benefit, you can see so many reason to use little you have now to pay for the big tomorrow and stop leaving by salary alone, if you think keeping quiet to my message after reading will do you any good, then never blame or ask me to do otherwise because I made it all possible to deliver at the time I was chatting well with you but you suddenly disappeared and your silent to my message didn't allow me to advice you any further, I can't do contrary or be responsible for your challenge in activation a permission for your resident to enable the order place to your package, it is only soon you pay up the charges, all this delayed will stop and the package will be yours
you can never make progress without triggering the need to achieve the success, if you can not pay for your residence permit charges to allow the package move to your location as indicated, then it means that you are against the rule and nothing I can do when you always silent to my email, it is excessive that your running from your responsibilities? It amazes me when I really think that a full growth person like you could be running away from your own challenge and pushing me to be responsible for the delay over months now, secondly it is an insult to my personality when you don't give positive answer after getting my mail, i must let you know that I am gentle and honest just as you are, you are pushing me to the wall, just because i was made to be your bank relationship officer incharges of your funds duty, your given me serious problem to pend your transaction service when you are not showing any interest, so do not hold me responsible for any damage
I worked so hard to make this happen but you didn't give me the chance, I think is not good idea to overflow this transaction any longer from here since our resource effort has not given you the enough courage to move on, that shouldnt be the reason to mock or disrespect me over your pending package, I can't do optional as you expect because of my position in the office and i cant false you to do contrary when your not good to go for your own package, I am not surprise over your silent in the pass, May God make your days sweet as you deserved, definitely take your challenge when it calls
Enjoy your day and play safe
Henry chidke
Vice President and Promotion
Defense and observance of human rights by law
reply-to: dept.foreignsettlements@gmail.com
date: Nov 28, 2021, 10:45 PM
subject: FUNDS CONFIRMATION?
mailed-by: gmail.com
Good morning,
May the new week favour you as you resume, No matter how difficult it is, i have to keep you in touch over your pending transaction with me, you will definitely come for it when you realise that your weekly incomes not really enough to keep you moving while tax collector and dept credictor keep knocking on your door to take the little you work during the week
Is right time to have a hearth and settle your charges here to receive your package for your own benefit, you can see so many reason to use little you have now to pay for the big tomorrow and stop leaving by salary alone, if you think keeping quiet to my message after reading will do you any good, then never blame or ask me to do otherwise because I made it all possible to deliver at the time I was chatting well with you but you suddenly disappeared and your silent to my message didn't allow me to advice you any further, I can't do contrary or be responsible for your challenge in activation a permission for your resident to enable the order place to your package, it is only soon you pay up the charges, all this delayed will stop and the package will be yours
you can never make progress without triggering the need to achieve the success, if you can not pay for your residence permit charges to allow the package move to your location as indicated, then it means that you are against the rule and nothing I can do when you always silent to my email, it is excessive that your running from your responsibilities? It amazes me when I really think that a full growth person like you could be running away from your own challenge and pushing me to be responsible for the delay over months now, secondly it is an insult to my personality when you don't give positive answer after getting my mail, i must let you know that I am gentle and honest just as you are, you are pushing me to the wall, just because i was made to be your bank relationship officer incharges of your funds duty, your given me serious problem to pend your transaction service when you are not showing any interest, so do not hold me responsible for any damage
I worked so hard to make this happen but you didn't give me the chance, I think is not good idea to overflow this transaction any longer from here since our resource effort has not given you the enough courage to move on, that shouldnt be the reason to mock or disrespect me over your pending package, I can't do optional as you expect because of my position in the office and i cant false you to do contrary when your not good to go for your own package, I am not surprise over your silent in the pass, May God make your days sweet as you deserved, definitely take your challenge when it calls
Enjoy your day and play safe
Henry chidke
Vice President and Promotion
Defense and observance of human rights by law
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.