from: Mr. Celestine Obi <jamesohagtb@gmail.com>
reply-to: ecobankplc00000000@gmail.com
date: May 4, 2020, 5:15 PM
subject: Is very Important I hear from you
mailed-by: gmail.com
Dear Beneficiary
Be inform that a power of attorney was forwarded to my office this
morning by a gentle, Mr. Andrew J. Webber, by name a national of
United States of America .
This gentle man claimed to be your next of kin, and this power of
attorney stated that your are dead . he brought an account
information,to claimed your draft value $870,000.00 Which is still in
our office do to the $150 for the shipment of your draft to you,
have not been paid by you.
Below is the new account he submitted to my office:
PERSONAL INFORMATION:
Name: Mr. Andrew J. Webber,
Address: 6615 Lake Glen Drive, San Antonio, Texas 78244
BANK INFORMATION:
Bank Name: JP Morgan Chase, N.A.
Bank Address: 6596 FM 78, San Antonio, Texas 78244
Bank Swift Code: CHASUS33
Bank Account: 876229469
Bank Routing #: 111000614
Be further informed that this power of attorney also stated that you
suffered and died of corona virus in your country,You are therefore
given 24hrs to confirm the truth in this information if you are still
alive.
Be informed that any further delay from your side could be dangerous,
as we would not be held responsible for wrong payment if after the
24hrs nothing is heard from you.
Regards.
Mr. Celestine Obi
Head, Payment Validation Dept.
Ecobank Nigeria Plc
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Celestine Obi - Ecobank Nigeria - ecobankplc00000000@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Celestine Obi - Ecobank Nigeria - ecobankplc00000000@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
Celestine Obi - Ecobank Nigeria - ecobankplc00000000@gmail.com
from: Mr. Celestine Obi <unitedbankforafrica2104@gmail.com>
reply-to: ecobnkplc0000@gmail.com
date: Oct 8, 2020, 9:36 AM
subject: Second Final Notice on your pending bank draft
mailed-by: gmail.com
Dear Funds Owner
This Bank,have seen that you are not serious to pay the $150 required
for the final shipment of your international certified bankers draft
value $870,000.00 to you , we advised to stop further communication
with you after this notice by the board of Directors of Ecobank Ltd
and our presidency have also instructed us to instruct the draft
processing department to cancel the draft and delete your details file
from their central computer and return the funds back to our Federal
Government of Nigeria coffers as unclaimed fund.
I do not have any intention to cancel your payment because if this
funds is return back to our Government, you will never ever receive it
again and I know this money will go a long way in life and that of
your family that is am contacting you for the last time to know if
truly you are no more interested to receive this funds.
I wait for your urgent response.
Regards,
Mr. Celestine Obi
Head,Legal Department
Ecobank Nigeria Ltd
reply-to: ecobnkplc0000@gmail.com
date: Oct 8, 2020, 9:36 AM
subject: Second Final Notice on your pending bank draft
mailed-by: gmail.com
Dear Funds Owner
This Bank,have seen that you are not serious to pay the $150 required
for the final shipment of your international certified bankers draft
value $870,000.00 to you , we advised to stop further communication
with you after this notice by the board of Directors of Ecobank Ltd
and our presidency have also instructed us to instruct the draft
processing department to cancel the draft and delete your details file
from their central computer and return the funds back to our Federal
Government of Nigeria coffers as unclaimed fund.
I do not have any intention to cancel your payment because if this
funds is return back to our Government, you will never ever receive it
again and I know this money will go a long way in life and that of
your family that is am contacting you for the last time to know if
truly you are no more interested to receive this funds.
I wait for your urgent response.
Regards,
Mr. Celestine Obi
Head,Legal Department
Ecobank Nigeria Ltd
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.
Celestine Obi - Ecobank Nigeria - ecobnkplc0000@gmail.com
from: Mr. Celestine Obi <collinsobi14@gmail.com>
reply-to: ecobnkplc0000@gmail.com
date: Oct 11, 2021, 11:34 PM
subject: statue of your interest payment of $870,000.00.
mailed-by: gmail.com
Dear Interest Beneficiary
This is the second time we are notifying you about the statue of your
interest payment of $870,000.00.
This Bank,have seen that you are not serious to pay the $150 required
for the final shipment of your international certified bankers draft
value $870,000.00 to you , we advised to stop further communication
with you after this notice by the board of Directors of Ecobank Ltd
and our presidency have also instructed us to instruct the draft
processing department to cancel the draft and delete your details file
from their central computer and return the funds back to our Federal
Government of Nigeria coffers as unclaimed fund.
I do not have any intention to cancel your payment because if this
funds is return back to our Government, you will never ever receive it
again and I know this money will go a long way in life and that of
your family that is am contacting you for the last time to know if
truly you are no more interested to receive this funds.
I wait for your urgent response.
Regards,
Mr. Celestine Obi
Head,Legal Department
Ecobank Nigeria Ltd
reply-to: ecobnkplc0000@gmail.com
date: Oct 11, 2021, 11:34 PM
subject: statue of your interest payment of $870,000.00.
mailed-by: gmail.com
Dear Interest Beneficiary
This is the second time we are notifying you about the statue of your
interest payment of $870,000.00.
This Bank,have seen that you are not serious to pay the $150 required
for the final shipment of your international certified bankers draft
value $870,000.00 to you , we advised to stop further communication
with you after this notice by the board of Directors of Ecobank Ltd
and our presidency have also instructed us to instruct the draft
processing department to cancel the draft and delete your details file
from their central computer and return the funds back to our Federal
Government of Nigeria coffers as unclaimed fund.
I do not have any intention to cancel your payment because if this
funds is return back to our Government, you will never ever receive it
again and I know this money will go a long way in life and that of
your family that is am contacting you for the last time to know if
truly you are no more interested to receive this funds.
I wait for your urgent response.
Regards,
Mr. Celestine Obi
Head,Legal Department
Ecobank Nigeria Ltd
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.