The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ATM CARD <axusa2000@gmail.com>
reply-to: axusa2000@gmail.com
date: Sep 3, 2021, 5:46 AM
subject: ONLINE PAYMENT INSTRUCTION OF $10.5M USD
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Felix Obi - Sterling Bank - adborgng901@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.
Dr Felix Obi - Sterling Bank - axusa2000@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.
Dr Felix Obi - Sterling Bank - uttbbankorgng240@gmail.com
from: PAYMENT INFO <uttbbankorgng240@gmail.com>
reply-to: uttbbankorgng240@gmail.com
date: Sep 25, 2021, 1:09 PM
subject: $USD650,000.00} as compensation
mailed-by: gmail.com
Attention: Sir/Madam,
We pay via wire transfer/atm master card/online
After United Nations General assembly yesterday all the {African
Heads of State }have agree to compensate all of the foreign
beneficiary in africa who have not received his or her out standing
payment in which your name was short listed as one of the
beneficiary of the sum of {$USD650,000.00} as compensation{Six
Hundred and Fifty Thousand us dollars as a result Nigeria Government
have been directed immediately release of these compensation to
all the foreign beneficiary respectively with out delay
----------------------------------------------------------------
Note that the cost of transferring this fund into your account is
free but the only charges required from you is the sum of $25.00 for
{ADMINISTRATIVE AND ENDORSEMENT.CHARGES ONLY
---------------------------------------------------
RECONFIRM TO HIM THE FOLLOWING DETAILS WHERE YOU WANT YOUR FUND TO BE
TRANSFER INTO
1. BANK DETAILS
2.FULL NAME
3.PHONE NUMBER
4.ADDRESS
---------------------------------------------------------------------
As soon as i confirm the your information will advise you on how
you send the fee for immediate transfer of your fund with out delay
-----------------------
DO NOT BORDER TO REPLY THIS MAIL IF YOU ARE NOT READY TO SEND THE FEE
FOR IMMEDIATE TRANSFER OF YOUR FUND
-----------------------------------
Thanks for your maximum co-operation.
DR FELIX OBI
Comptroller of the Currency Department for foreign transfer) STERLING
BANK OF NIGERIA PLC
reply-to: uttbbankorgng240@gmail.com
date: Sep 25, 2021, 1:09 PM
subject: $USD650,000.00} as compensation
mailed-by: gmail.com
Attention: Sir/Madam,
We pay via wire transfer/atm master card/online
After United Nations General assembly yesterday all the {African
Heads of State }have agree to compensate all of the foreign
beneficiary in africa who have not received his or her out standing
payment in which your name was short listed as one of the
beneficiary of the sum of {$USD650,000.00} as compensation{Six
Hundred and Fifty Thousand us dollars as a result Nigeria Government
have been directed immediately release of these compensation to
all the foreign beneficiary respectively with out delay
----------------------------------------------------------------
Note that the cost of transferring this fund into your account is
free but the only charges required from you is the sum of $25.00 for
{ADMINISTRATIVE AND ENDORSEMENT.CHARGES ONLY
---------------------------------------------------
RECONFIRM TO HIM THE FOLLOWING DETAILS WHERE YOU WANT YOUR FUND TO BE
TRANSFER INTO
1. BANK DETAILS
2.FULL NAME
3.PHONE NUMBER
4.ADDRESS
---------------------------------------------------------------------
As soon as i confirm the your information will advise you on how
you send the fee for immediate transfer of your fund with out delay
-----------------------
DO NOT BORDER TO REPLY THIS MAIL IF YOU ARE NOT READY TO SEND THE FEE
FOR IMMEDIATE TRANSFER OF YOUR FUND
-----------------------------------
Thanks for your maximum co-operation.
DR FELIX OBI
Comptroller of the Currency Department for foreign transfer) STERLING
BANK OF NIGERIA PLC
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Felix Obi - Sterling Bank - gpaidbankorgng9000@gmail.com
from: WIRE PAID <gpaidbankorgng9000@gmail.com>
reply-to: gpaidbankorgng9000@gmail.com
date: Oct 15, 2021, 3:54 AM
subject: STEALING BANK NIGERIA PLC
mailed-by: gmail.com
ATTN:sir
This is to notify you about your pending payment of $10.5m usd as
approved this morning by office of the presidency which is with us.
Please you have to chose the modality of payment below and revert back
to us immediately with the following personal information of you to
facilitate any mode on payment chosen by you, (a) You names in Full,
(b) Your Mailing address (c) Your Cell Phone Number (d) Your form of
identification, Bank Details
1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)
-----------------------------------------------------------------
Be inform that the the cost of transferring your fund is free as
instructed by the presidency but the only charges required from
you is the sum $30 for {ADMINISTRATIVE/ENDORSEMENT CHARGES
As soon as i confirm your mode on payment chosen by you i will advise
you on how you send send the {$30 for {ADMINISTRATIVE/ENDORSEMENT
CHARGES} that will enable us to transfer your fund
PLEASE DO NOT REPLY THIS MAIL IF YOU CANNOT FOLLOW THIS INSTRUCTION
Thanks for your cooperation.
WAITING,
DR FELIX OBI
FOREIGN PAYMENT DIRECTOR
STEALING BANK NIGERIA PLC
reply-to: gpaidbankorgng9000@gmail.com
date: Oct 15, 2021, 3:54 AM
subject: STEALING BANK NIGERIA PLC
mailed-by: gmail.com
ATTN:sir
This is to notify you about your pending payment of $10.5m usd as
approved this morning by office of the presidency which is with us.
Please you have to chose the modality of payment below and revert back
to us immediately with the following personal information of you to
facilitate any mode on payment chosen by you, (a) You names in Full,
(b) Your Mailing address (c) Your Cell Phone Number (d) Your form of
identification, Bank Details
1. Telegraphic Transfer
2. Online Banking
3. Diplomatic Courier Delivery
4. Automated Teller Machine (ATM MasterCard)
-----------------------------------------------------------------
Be inform that the the cost of transferring your fund is free as
instructed by the presidency but the only charges required from
you is the sum $30 for {ADMINISTRATIVE/ENDORSEMENT CHARGES
As soon as i confirm your mode on payment chosen by you i will advise
you on how you send send the {$30 for {ADMINISTRATIVE/ENDORSEMENT
CHARGES} that will enable us to transfer your fund
PLEASE DO NOT REPLY THIS MAIL IF YOU CANNOT FOLLOW THIS INSTRUCTION
Thanks for your cooperation.
WAITING,
DR FELIX OBI
FOREIGN PAYMENT DIRECTOR
STEALING BANK NIGERIA PLC
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.
Dr Felix Obi - Sterling Bank - dbkorgng2020@gmail.com
from: FUND BANK <dbkorgng2020@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: Jan 31, 2022, 1:17 PM
subject: STERLING BANK NIGERIA
mailed-by: gmail.com
Dear sir
APPROVED (U.S. $7.500,000.00)}
This is to notify you That your funds valued Seven Million Five
Hundred Thousand united states dollars (U.S. $7.500,000.00) has been
released today {FEDERAL MINISTRY OF BUDGET AND PLANING} IN YOUR NAME
For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method, You Will
monitor the movement of the local funds online till your account is
duly credits.
Your Full name:
Your Address:
Your Country:
Your Cell Number:
WAITING,
DR FELIX OBI
FOREIGN PAYMENT DIRECTOR
STERLING BANK NIGERIA
reply-to: dbkorgng2020@gmail.com
date: Jan 31, 2022, 1:17 PM
subject: STERLING BANK NIGERIA
mailed-by: gmail.com
Dear sir
APPROVED (U.S. $7.500,000.00)}
This is to notify you That your funds valued Seven Million Five
Hundred Thousand united states dollars (U.S. $7.500,000.00) has been
released today {FEDERAL MINISTRY OF BUDGET AND PLANING} IN YOUR NAME
For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method, You Will
monitor the movement of the local funds online till your account is
duly credits.
Your Full name:
Your Address:
Your Country:
Your Cell Number:
WAITING,
DR FELIX OBI
FOREIGN PAYMENT DIRECTOR
STERLING BANK NIGERIA
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.