from: TOKUNBO GMD/CEO <polarisbankng2020@gmail.com>
reply-to: polarisbankng2020@gmail.com
date: Mar 5, 2020, 8:29 PM
subject: Re: Urgent
mailed-by: gmail.com
Polaris Bank Limited,
Address: Afribank Plaza, 14th Floor 51/55 Broad Street, Lagos Island, Lagos.
Phone: +2348026589916
Email:polarisbankng2020@gmail.com
APPROVED ATM CARD PAYMENT NOTIFICATION.
Dear esteemed beneficiary,
Following the failure of banks and other financial institutions and agencies to release your part payment USD$5.5 Million overdue inheritance/ Contract and compensation fund payment, the Federal Ministry of finance has directed the US,Polaris Bank Ltd, to device a means of paying all beneficiaries,including you.
The best and most efficient way of doing this, we have discovered,is by processing and sending your ATM card. This has been adjudged the best and most effective way of paying beneficiaries without any stoppages as the various banks have experienced using the wire transfer mode of payment, requiring series of transfer documents which costs quite a lot of money.
We are therefore processing your ATM card, which will be ready in few days time and shall be sent to you along with the brochure to guide you on how to use the card. The card shall be loaded with your part payment.
On receipt of the ATM card, you will be able to make withdrawals,not exceeding $20,000 per day, but the limit of withdrawal shall be expanded after one week, whereby you can withdraw more than $20,000 per day until the amount loaded in the card is exhausted. The second card shall then be processed with the remaining half of your fund.
You are therefore, requested to reconfirm to us if this mode of payment is OK.by you as well as your address where you will be on hand to receive the package containing your card and sign off the register that will come along with the delivery courier,confirming that you have received your card because it is a very sensitive document that cannot be received by proxy.
MEANWHILE, (1) YOUR FULL NAME (2) CONTACT ADDRESS: (3) DIRECT TELEPHONE NUMBER: (5) HOME ADDRESS:(6) YOUR STATE OF ORIGIN AND COUNTRY. (7) AMOUNT: (8) A COPY OF YOUR PASSPORT,
Get back to me as soon as you receive this email so that the processing of your card can be completed and sent to you. Also reach me with your telephone number for faster communication.
Thanking you,
MR.TOKUNBO ABIRU.
GROUP MANAGING DIRECTOR/CEO
POLARIS BANK LIMITED.
EMAIL:polarisbankng2020@gmail.com
SECURITY TEL:+2348026589916
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Tokunbo Abiru - Polaris Bank - polarisbankng2020@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.
Tokunbo Abiru - Polaris Bank - polarisbankng2020@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.
Tokunbo Abiru - Polaris Bank - polaris_b001@outlook.com
from: Polaris Bank Limited <polaris_b001@outlook.com>
date: May 4, 2020, 2:27 PM
subject: Dear Esteemed Beneficiary:
mailed-by: gmail.com
POLARIS BANK LIMITED
No. 10 Santos Layout dope, Lagos-Nigeria
Dear Esteemed Beneficiary:
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION FOR THE RELEASE OF (US $ 5,000,000.00) YOUR PAYMENT FILES WAS SUBMITTED TO THIS BANK TO PROCEED WITH THE IMMEDIATE WIRE TRANSFER OF YOUR FUND.
WE THEREFORE REQUIRE THAT YOU FILL THE VERIFICATION FORM BELOW AND SUBMIT BACK IMMEDIATELY TO ENABLE THE WIRE TRANSFER OF YOUR FUND TO BE EFFECTED TO YOUR BANK ACCOUNT.
WE HAVE BEEN ADVISED BY THE PAYMENT COORDINATOR OFFICE, THE IMF TO DEDUCTED YOUR FUND TRANSFER EXPENSES AT THE RATE OF 0.5% OF YOUR TOTAL VALUED FUND.
FILL VERIFICATION FORM
Beneficiary Full Name:...............................................................................................................................
Beneficiary's ID Card Copy...:...................................................................................................................
Beneficiary Home Address:........................................................................................................................
Beneficiary Phone Numbers/Fax:...............................................................................................................
Beneficiary's Next Of Kin Name:..............................................................................................................
Address Of The Next Of Kin:....................................................................................................................
Company Information
Company Name: .........................................................................................................................................
Position Held:..............................................................................................................................................
Company Address:.....................................................................................................................................
Company Phone: (...........................) ............. Fax:(..........................) Email .............................................
Receiving Bank Information.
Bank Name:.................................................................................................................................................
Bank Address: Street:.................................................................................................................................
Tel: ( ...............................)....... Fax: (........................)......Email: ...............................................................
Account Name:.............................................................................................................................................
Transit Number: ..........................................................................................................................................
Account Number: .........................................................................................................................................
Swift Code:....................................................................................................................................................
........................................ Sign at ................................................... Date: ..................................................
Yours Faithfully.
Mr. Tokunbo Abiru
Executive Director,
International Remmittance Department
Polaris Bank Limited
date: May 4, 2020, 2:27 PM
subject: Dear Esteemed Beneficiary:
mailed-by: gmail.com
POLARIS BANK LIMITED
No. 10 Santos Layout dope, Lagos-Nigeria
Dear Esteemed Beneficiary:
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION FOR THE RELEASE OF (US $ 5,000,000.00) YOUR PAYMENT FILES WAS SUBMITTED TO THIS BANK TO PROCEED WITH THE IMMEDIATE WIRE TRANSFER OF YOUR FUND.
WE THEREFORE REQUIRE THAT YOU FILL THE VERIFICATION FORM BELOW AND SUBMIT BACK IMMEDIATELY TO ENABLE THE WIRE TRANSFER OF YOUR FUND TO BE EFFECTED TO YOUR BANK ACCOUNT.
WE HAVE BEEN ADVISED BY THE PAYMENT COORDINATOR OFFICE, THE IMF TO DEDUCTED YOUR FUND TRANSFER EXPENSES AT THE RATE OF 0.5% OF YOUR TOTAL VALUED FUND.
FILL VERIFICATION FORM
Beneficiary Full Name:...............................................................................................................................
Beneficiary's ID Card Copy...:...................................................................................................................
Beneficiary Home Address:........................................................................................................................
Beneficiary Phone Numbers/Fax:...............................................................................................................
Beneficiary's Next Of Kin Name:..............................................................................................................
Address Of The Next Of Kin:....................................................................................................................
Company Information
Company Name: .........................................................................................................................................
Position Held:..............................................................................................................................................
Company Address:.....................................................................................................................................
Company Phone: (...........................) ............. Fax:(..........................) Email .............................................
Receiving Bank Information.
Bank Name:.................................................................................................................................................
Bank Address: Street:.................................................................................................................................
Tel: ( ...............................)....... Fax: (........................)......Email: ...............................................................
Account Name:.............................................................................................................................................
Transit Number: ..........................................................................................................................................
Account Number: .........................................................................................................................................
Swift Code:....................................................................................................................................................
........................................ Sign at ................................................... Date: ..................................................
Yours Faithfully.
Mr. Tokunbo Abiru
Executive Director,
International Remmittance Department
Polaris Bank Limited
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.
Tokunbo Abiru - Polaris Bank - polarisbankng2020@citromail.hu
from: CUSTOMER PLATFORM <polarisbankng2020@citromail.hu>
date: 13 Sept 2021, 23:43
subject: Your prompt reply will be greatly appreciated.
mailed-by: citromail.hu
Thank you so much.
You need to complete the following stated information below to enable us to move things forward.
(1) YOUR FULL NAME
(2) CONTACT ADDRESS:
(3) DIRECT TELEPHONE NUMBER:
(5) HOME ADDRESS:
(6) YOUR STATE OF ORIGIN AND COUNTRY.
(7) AMOUNT:
(8) A COPY OF YOUR PASSPORT,
Your prompt reply will be greatly appreciated.
Thank You.
Regards.
MR.TOKUNBO ABIRU.
GROUP MANAGING DIRECTOR/CEO
POLARIS BANK LIMITED.
Whatsapp Line :+2348026589916
Citromail.hu levelezõ rendszerbõl küldve
Lépj be vagy regisztrálj
date: 13 Sept 2021, 23:43
subject: Your prompt reply will be greatly appreciated.
mailed-by: citromail.hu
Thank you so much.
You need to complete the following stated information below to enable us to move things forward.
(1) YOUR FULL NAME
(2) CONTACT ADDRESS:
(3) DIRECT TELEPHONE NUMBER:
(5) HOME ADDRESS:
(6) YOUR STATE OF ORIGIN AND COUNTRY.
(7) AMOUNT:
(8) A COPY OF YOUR PASSPORT,
Your prompt reply will be greatly appreciated.
Thank You.
Regards.
MR.TOKUNBO ABIRU.
GROUP MANAGING DIRECTOR/CEO
POLARIS BANK LIMITED.
Whatsapp Line :+2348026589916
Citromail.hu levelezõ rendszerbõl küldve
Lépj be vagy regisztrálj
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.
Tokunbo Abiru - Polaris Bank - polarisbankng2020@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Polaris Bank Ltd. <polarisbankng01@gmail.com>
reply-to: polarisbankng2020@citromail.hu
date: 13 Sept 2021, 23:42
subject: Your prompt reply will be greatly appreciated.
mailed-by: gmail.com
from: Polaris Bank Ltd. <polarisbankng01@gmail.com>
reply-to: polarisbankng2020@citromail.hu
date: 13 Sept 2021, 23:42
subject: Your prompt reply will be greatly appreciated.
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.