Rubel Ifang - Versus Bank - pharrisonbbeatty@gmail.com

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KopyCat
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Posts: 1904
Joined: 15 Sep 2021

Rubel Ifang - Versus Bank - pharrisonbbeatty@gmail.com

Post by KopyCat »

from: YAPI Josue Edmond <pharrisonbbeatty@gmail.com>
date: Dec 2, 2021, 5:52 AM
subject: Your funds Release.
mailed-by: gmail.com

Hello dear,

Sir.

I have been making frantic effort to make sure you get pay after a
very long battle trying to receive your unclaimed funds.

As a matter of fact, there's an ongoing plans to release your funds
through an online payment system through our corresponding paying bank
QNB Finans in Turkey, this new development arose on our board meeting
yesterday and we came to a conclusion to use our corresponding online
payment system to credit your funds directly to your nominated bank
account in United States of America, having tried all effort to get
your pin code working due to your lack of cooperation with our
guidelines, we came up with the idea of paying you through our online
banking payment should you opt to receive your long awaiting transfer.

As the case maybe we ask you to furnish to us your current details such as.

1. Your full name
2. Current address
3. Your direction Telephone and Fax Number
4. The name of your next of kin
5. Your Nationality
6. Marital Status
7. Your Religion.

Be informed that you will submit the requested information with an
application and request for an online payment form with the sum of
$835 as soon as you furnish us with the transfer details your online
payment will be approved and sent to our corresponding bank QNB Finans
in Turkey to do the final crediting of your funds with immediate
effect.

Finally, if you are not satisfy with this new development and wanted
to get your pin code to enable you start withdrawing money from any
ATM machine in your city that means you still need to pay the initial
fee of $1,500 only and be rest assured that we will give you a back up
guarantee letter as a proof that your code will get working as soon as
the payment is made.

Get back to me as soon as possible you can.
Mr. Rubel Ifang
Director General
Versus Bank Abidjan Cote d'Ivoire
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.

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