from: FUND BANK <dbkorgng2020@gmail.com>
reply-to: dbkorgng2020@gmail.com
date: Nov 24, 2021, 4:04 AM
subject: Enterprise Bank Nigeria plc {ATM MASTER PAYMENT
mailed-by: gmail.com
Attention: Ordering Beneficiary
$5.5M PART PAYMENT HAVE BEEN APPROVED IN YOUR NAME
I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $5.5m
million ATM Cards issuance to you by this bank the Enterprise Bank
Nigeria PLC and your ATM Cards will be programmed with the total sum
US$5.5million part payment with original serial number and Pin Access
number as directed by the Federal Ministry of Finance (FMF). The Wema
Bank will deliver your ATM Cards to you immediately after
the processing which you will use to withdraw your money in any ATM
Automatic Inter Switch Board Machine in any part of the world, so if
you like to receive your ATM Card through us the Enterprise Bank Nigeria
PLC, please let us know immediately and carefully fill our ATM Card
processing Form which will cover the USD $5.5 million part payment and
contact us back and also send the following information as listed
below.
1 Full Name
2. Address
3. Phone Number
-------------------------------------------------
Note: You will only make withdrawal of US$30,000.00 per day globally
from each of your ATM Cards as to be programmed in your name and this
is specifically for security reason due to financial fraud that exist
globally and because of impostors, we hereby issue you our code of
conduct, which is (ATM-2020) so you have to indicate this code when
contacting the Enterprise Bank Nigeria PLC by using it as your subject
matter only.
-----------------
Note: that this paying bank bear the cost of delivery of your atm but
the only fee required from you is the sum of $25 for {INSURANCE COVER}
and you will be drawing the sum of US$30,000.00 per
day immediately i confirm the $25 for {INSURANCE COVER
-------------------------------------
Therefore you are requested to send the fee $25 via
Worldremit online money transfer or Remitly {alternatively }
RECIVERS NAME----EMMANUEL IBEAWUCHI NWOKE
ADDRESS---56 BUMA ROAD APAPA LAGOS
COUNTRY---NIGERIA
PHONE NUMBER +2347011614951
EMAIL dbkorgng2020@gmail.com
SENDERS NAME
AMOUNT $25
WORLDREMIT/REMITLY PAYMENT DETAILS
-----------------------------------------------------------------------------
AS SOON AS I CONFIRM THE $25 FOR {INSURANCE COVER} YOUR ATM MASTER
WILL BE DISPATCHED WITH OUT DELAY AND YOU WILL BE
DRAWING THE SUM OF {US$30,000.00 per day}
Thanks for your cooperation
Yours faithfully,
DR ANTHONY EGOBIA
International Payment Settlement Dept
Enterprise Bank Nigeria plc {ATM MASTER PAYMENT
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Anthony Egobia - Enterprise Bank - enterprisebankorgng1852@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 Anthony Egobia - Enterprise Bank - dbkorgng2020@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Anthony Egobia - Enterprise Bank - axusa2000@gmail.com
from: ATM CARD <axusa2000@gmail.com>
reply-to: axusa2000@gmail.com
date: Dec 7, 2021, 9:52 AM
subject: Enterprise Bank Nigeria plc {ATM MASTER PAYMENT
mailed-by: gmail.com
Attention: Ordering Beneficiary
we also pay via wire transfer /online payment
$5.5M PART PAYMENT HAVE BEEN APPROVED IN YOUR NAME
I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $5.5m
million ATM Cards issuance to you by this bank the Enterprise Bank
Nigeria PLC and your ATM Cards will be programmed with the total sum
US$5.5million part payment with original serial number and Pin Access
number as directed by the Federal Ministry of Finance (FMF). The Wema
Bank will deliver your ATM Cards to you immediately after
the processing which you will use to withdraw your money in any ATM
Automatic Inter Switch Board Machine in any part of the world, so if
you like to receive your ATM Card through us the Enterprise Bank Nigeria
PLC, please let us know immediately and carefully fill our ATM Card
processing Form which will cover the USD $5.5 million part payment and
contact us back and also send the following information as listed
below.
1 Full Name
2. Address
3. Phone Number
4. Bank Details
-------------------------------------------------
Note: You will only make withdrawal of US$30,000.00 per day globally
from each of your ATM Cards as to be programmed in your name and this
is specifically for security reason due to financial fraud that exist
globally and because of impostors, we hereby issue you our code of
conduct, which is (ATM-2020) so you have to indicate this code when
contacting the Enterprise Bank Nigeria PLC by using it as your subject
matter only.
-----------------
Note: that this paying bank bear the cost of delivery of your atm but
the only fee required from you is the sum of $25 for {INTERNATIONAL
CLEAN BILL TRANSFER PERMIT}} and you will be drawing the sum of
US$30,000.00 per
day immediately i confirm the $25 for {INTERNATIONAL CLEAN BILL
TRANSFER PERMIT} your atm master will reached your door step within
48hrs
-------------------------------------
AS SOON AS I CONFIRM YOUR INFORMATION I WILL ADVISE ON HOW YOU SEND
THE $25 FOR INTERNATIONAL CLEAN BILL TRANSFER PERMIT} THAT WILL ENABLE
US TO DELIVER YOUR FUND
Thanks for your cooperation
Yours faithfully,
DR ANTHONY EGOBIA
International Payment Settlement Dept
Enterprise Bank Nigeria plc {ATM MASTER PAYMENT
reply-to: axusa2000@gmail.com
date: Dec 7, 2021, 9:52 AM
subject: Enterprise Bank Nigeria plc {ATM MASTER PAYMENT
mailed-by: gmail.com
Attention: Ordering Beneficiary
we also pay via wire transfer /online payment
$5.5M PART PAYMENT HAVE BEEN APPROVED IN YOUR NAME
I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $5.5m
million ATM Cards issuance to you by this bank the Enterprise Bank
Nigeria PLC and your ATM Cards will be programmed with the total sum
US$5.5million part payment with original serial number and Pin Access
number as directed by the Federal Ministry of Finance (FMF). The Wema
Bank will deliver your ATM Cards to you immediately after
the processing which you will use to withdraw your money in any ATM
Automatic Inter Switch Board Machine in any part of the world, so if
you like to receive your ATM Card through us the Enterprise Bank Nigeria
PLC, please let us know immediately and carefully fill our ATM Card
processing Form which will cover the USD $5.5 million part payment and
contact us back and also send the following information as listed
below.
1 Full Name
2. Address
3. Phone Number
4. Bank Details
-------------------------------------------------
Note: You will only make withdrawal of US$30,000.00 per day globally
from each of your ATM Cards as to be programmed in your name and this
is specifically for security reason due to financial fraud that exist
globally and because of impostors, we hereby issue you our code of
conduct, which is (ATM-2020) so you have to indicate this code when
contacting the Enterprise Bank Nigeria PLC by using it as your subject
matter only.
-----------------
Note: that this paying bank bear the cost of delivery of your atm but
the only fee required from you is the sum of $25 for {INTERNATIONAL
CLEAN BILL TRANSFER PERMIT}} and you will be drawing the sum of
US$30,000.00 per
day immediately i confirm the $25 for {INTERNATIONAL CLEAN BILL
TRANSFER PERMIT} your atm master will reached your door step within
48hrs
-------------------------------------
AS SOON AS I CONFIRM YOUR INFORMATION I WILL ADVISE ON HOW YOU SEND
THE $25 FOR INTERNATIONAL CLEAN BILL TRANSFER PERMIT} THAT WILL ENABLE
US TO DELIVER YOUR FUND
Thanks for your cooperation
Yours faithfully,
DR ANTHONY EGOBIA
International Payment Settlement Dept
Enterprise Bank Nigeria plc {ATM MASTER PAYMENT
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Anthony Egobia - Enterprise Bank - thepresidencyorgng790@gmail.com
from: PRESIDENCY FUND <thepresidencyorgng790@gmail.com>
reply-to: thepresidencyorgng790@gmail.com
date: Jul 25, 2023, 5:31 AM
subject: ENTERPRISE BANK OF NIGERIA PLC
mailed-by: gmail.com
Attention: sir
I am DR ANTHONY EGOBIA FOREIGN PAYMENT DIRECTOR ENTERPRISE BANK OF
NIGERIA PLC. we had just formed a new forum which is the newly
inaugurated World Debt Recovery committee(WDRC). My committee has a
mandate to recover unpaid debts associated with NNPC contracts,
Lottery fund, inheritance fund, loans and grants etc. ranging from
$10..5M owed to various officiaries' and companies across the globe
(Asia, Europe, USA, Africa, and Australia) and your name was submit
as one of the unpaid beneficiaries/companies in Nigeria
In the course of our investigation, your name was shortlisted among
the first fifteen individuals yet to be paid . However, we received a
petition today from one Mrs.Christina Morgan that you are dead.
According to her, you died in a plane crash as such your fund should
be paid to her as the apparent heir. She has also submitted her Bank
account with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be
needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
Your urgent response is always required because you have a limited
time to execute this fund. Kindly reply back to:
WATING
DR ANTHONY EGOBIA
FOREIGN PAYMENT DIRECTOR
ENTERPRISE BANK OF NIGERIA PLC
reply-to: thepresidencyorgng790@gmail.com
date: Jul 25, 2023, 5:31 AM
subject: ENTERPRISE BANK OF NIGERIA PLC
mailed-by: gmail.com
Attention: sir
I am DR ANTHONY EGOBIA FOREIGN PAYMENT DIRECTOR ENTERPRISE BANK OF
NIGERIA PLC. we had just formed a new forum which is the newly
inaugurated World Debt Recovery committee(WDRC). My committee has a
mandate to recover unpaid debts associated with NNPC contracts,
Lottery fund, inheritance fund, loans and grants etc. ranging from
$10..5M owed to various officiaries' and companies across the globe
(Asia, Europe, USA, Africa, and Australia) and your name was submit
as one of the unpaid beneficiaries/companies in Nigeria
In the course of our investigation, your name was shortlisted among
the first fifteen individuals yet to be paid . However, we received a
petition today from one Mrs.Christina Morgan that you are dead.
According to her, you died in a plane crash as such your fund should
be paid to her as the apparent heir. She has also submitted her Bank
account with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be
needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
Your urgent response is always required because you have a limited
time to execute this fund. Kindly reply back to:
WATING
DR ANTHONY EGOBIA
FOREIGN PAYMENT DIRECTOR
ENTERPRISE 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.