Herbert Wigwe - Access Bank - herbertwigwe659@gmail.com

[TestNoob]

from: Mr. Herbert Wigwe <billsonmore@yahoo.com>
reply-to: herbertwigwe659@gmail.com
to: shirleymsimpson@hotmail.com
date: Feb 10, 2020, 11:44 PM
subject: Confirm your information immediately
mailed-by: yahoo.com

Attention:
Your urgent attention is needed immediately.

Are you the one that instructed (Jeff Douglas) from United States of
America to claim
your ATM Payment worth of US$10,500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) with below information:

Jeff Douglas
3611 85th street nw lot 140 Oronoco,
Minnesota 55960 USA.
Age: 57
Phone: 507-367-2330

I attached his Passport sent to our bank, I have called the Federal Government
yesterday they told me that the are not aware.

please Confirm the receipt of this email immediately to me and also
send us your information as follows:

(1) Your Full Name :
(2) House mailing address:
(3) Your sex, age and marital status:
(4) Phone number for conversation:
(5) Your current occupation :

Thanks


Mr. Herbert Wigwe
Group Managing Director/CEO
Access Bank Plc

[LoneStar]

from: Mr. Herbert Wigwe <billsonmore@yahoo.com>
reply-to: herbertwigwe659@gmail.com
to: romanhomeseeker@yahoo.com
date: Mar 6, 2020, 1:11 PM
subject: Confirm your information immediately
mailed-by: yahoo.com

Attention

This is to inform you that world bank has appointed a New managing Director and on this note, informing you about your withheld fund
$4,500,000,00 Dollars been held by pass administration.

As the New appointed manager, In collaboration with Nigeria and united state of America government and the governor of central bank of Nigeria and United Nation directives. We have decided to process your fund $4,500,00.( FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS )THROUGH ATM CARD and send it to your Home address via
delivery courier service.

For safety delivery of your $4,500,000,00 Dollars ATM card. We
required details such as.

Full Names..............
Sex.....................
Home address.............
Mobile......................
Occupation.................
Office address................

Immediately we received your details, your $4,500,000.00 ATM CARD shipment will take place and delivered to your provided home address.

Thanks

Mr Herbert Wigwe

[ShapeShifter]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Herbert Wigwe <mark83403@gmail.com>
reply-to: herbertwigwe2019@gmail.com
to: zetorko@gmail.com
date: Mar 9, 2020, 3:03 AM
subject: Confirm your information immediately
mailed-by: gmail.com

[Miyuki]

from: Access Bank Plc <accessbankgroupng622@gmail.com>
date: Mar 18, 2020, 5:14 AM
subject: Re: Urgent
mailed-by: gmail.com

Access Bank Group Plc (NG)
Plot 792 Mohammadu Buhari Way,
Garki , 101241, Abuja, Nigeria
Tel: +2349056309676
Email: accessbankgroupng622@gmail.com

Our Ref: ABGroup-A1492/69/2020

Date: 03/17/2020.

Attn: Beneficiary,

We acknowledged the receipt of your email and we are writing to inform you that we are the authorized accreditation offshore bank handling your funds value US$10.5 Million United State Dollars scheduled for release/Transfer Online wire.

Consequent upon the above therefore, be informed that your payment was included in the list referred to this department for immediate processing and subsequent online transfer/payment.

Based on the foregoing and to help conclude with the processing and final release of funds to you, could you please fill below form member registration online application form;

First Name*:
Last Name*:
Full Address*:
State *:
Nationality*:
Occupation:
Passport No*:
Phone Number*:
Fax Number*:
Cell / Mobile No.*:
Marital Status*:
Zip code *:
Gender*:
Birthday*:
Next of Kin Name*:
Next of Kin Address*:
Next of Kin Tel#*:

On receipt of these details from you the open online account processing will be concluded while we advice you accordingly.

Regards,

Dr. Herbert Wigwe
E-mail: accessbankgroupng622@gmail.com
*SIGN BY *
*Group Managing Director, Executive Director*


CONFIDENTIALITY MESSAGE
****************************** ****************************** ******************
This e-mail and the attachments transmitted with it are confidential and intended solely for the use of the addressee. If you have received this e-mail in error, kindly notify the sender. If you are not the addressee, you should not disseminate, distribute or copy this e-mail.

Any views or opinions expressed in this e-mail or attachments are solely those of the sender and may not necessarily represent the views and opinions of Access Bank Group Plc. This e-mail may however contain information which is protected by legal, professional or other privileges. The contents of this e-mail and its attachments have been scanned for all viruses and all reasonable precautions have been taken to ensure that no viruses are present. You should however carry out your own virus checks before opening this e-mail or its attachments as Access Bank Group Plc cannot accept responsibility for any loss or damage arising from the use of this e-mail or its attachments.
****************************** ****************************** *****************

[Roxy]

from: Access Bank Plc <onewon78499@gmail.com>
reply-to: officepayment765@gmail.com
date: Jun 20, 2020, 4:55 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
mailed-by: gmail.com

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer

The Access Bank Plc controlling department controlling of the security
transfer CODE which is (AB/220/135/09), the Authentication section
code of this bank concludes the verification of your file. After going
through all the documents of claim received by this department with
justification and verification from the global strategy Benin Republic
we are completely satisfied and you have been confirmed.

The Access Bank Plc concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (AB/220/135/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E.specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in Benin Republic
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Access Bank Plc, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in Benin Republic, and
for that reason, you are required to pay the Sum of $59 as this money
will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final activation of your Funds.

Access Bank Plc hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior
to the final transfer of your funds, hence any further charges will be
our bank's full responsibility till final transfer of your payment is
made to your bank account.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney with information below through western union money transfer
or money gram money transfer outline below:

Receiver's:--Name: CHIEZIE MIKE IFEANYI
Country:----Nigeria.
Text Question:--One
Text Answer:--Day

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address......
Sender's phone....

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($59) or Swift transfer ($59) [BANK B], under section
47--4A302 of US law Access Bank Plc, a depository institution which
wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of Benin Republic and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE BENIN GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Herbert Wigwe.
Chairman, Chief Executive Officer,
Chief Executive Officer of Access Bank Plc
And Director of Access Bank Plc