from: Mrs, Djaoudath ALIDOU <justinemcbride02@gmail.com>
reply-to: online4563@aol.com.com
date: Jan 26, 2022, 10:02 AM
subject: Welcome! To - African Investment Bank Online Plc Secure Account Page
mailed-by: gmail.com
Welcome! To - African Investment Bank Online Plc Secure Account Page
Attn: Account Holder, What is going on? why do you still delay again
the same information from online bank called African Investment Bank
This is to notify you again that a new development has been made this
Year 2022-20-01 in which the Benin Republic Bank which is called
African Investment Bank(AIB) which has been holding your funds all
this while has been ordered to release it to you. The bank has created
an online bank account on your behalf and the online bank account has
been funded with the total sum of in which you would be able to
withdraw any amount of money daily from the online account,
Below are the online bank account details
Welcome! To - African Investment Bank Online Plc Secure Account Page
2022-20-01 Created Opened Account
Balance $15,500,000,00 USD
Sort Code. 02067481154-43372 3021-93-8744
Swift Code PNBPUS77
Account Number 0010168852745
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of $189Usd.The bank has
also directed that the payment should be sent through World Remit Ria
or Money Gram or itunes
card Only with the below details.
Receivers Name: Badai Atangana
Country: Benin Republic
City Portonovo
State: Oueme
Text Question: Trust
Text Answer: In God
Amount: $189 Usd.
MTCN Number...
Senders Name...
Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number,Text Question and Answer
Used and the amount sent.
The Minister Administrator Trust Fund said that nobody has legal right
over your fund therefore we can’t be able to deduct any amount from
the arranged fund, because it's against our law and regulation that is
the reason why you must send the fee $189 only Please, if you can not
afford to pay this US$189 dont reply to my e-mail; we don’t have time
to beg you to set up Online Bank under our supervision.
ONCE THE PAYMENT OF $189 Usd HAS BEEN RECEIVED BY TODAY,THEN THE BANK
WOULD ISSUE THE TRANSFER CODE/TRANSFER PIN TO YOU WHICH YOU WOULD USE
TO MAKE THE FINAL TRANSFER TO ANY BANK ACCOUNT OF YOUR CHOICE .I WOULD
BE WAITING FOR THE DETAILS AS DIRECTED AS SOON AS POSSIBLE,TO THIS
Emailin Bracket (online4563@aol.com).
THANKS FOR YOUR CO-OPERATION.
Respectively
Mrs, Djaoudath ALIDOU
Assistant Director.
Contact Email Direct (online4563@aol.com.com or officefile34115@citromail.hu)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Djaoudath Alidou - African Investment Bank - online4563@aol.com.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.
Djaoudath Alidou - African Investment Bank - online4563@aol.com.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.
Djaoudath Alidou - African Investment Bank - officeoofficeooo@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs, Djaoudath ALIDOU <usadhl227@gmail.com>
reply-to: officeoofficeooo@gmail.com
date: Jan 28, 2022, 4:46 PM
subject: URGENT REPLY
mailed-by: gmail.com
from: Mrs, Djaoudath ALIDOU <usadhl227@gmail.com>
reply-to: officeoofficeooo@gmail.com
date: Jan 28, 2022, 4:46 PM
subject: URGENT REPLY
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Djaoudath Alidou - African Investment Bank - mmrsdjaoudathalidou@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs, Djaoudath ALIDOU <mrtonyjohnson15@gmail.com>
reply-to: mmrsdjaoudathalidou@gmail.com
date: Jan 29, 2022, 10:04 PM
subject: URGENT REPLY
mailed-by: gmail.com
from: Mrs, Djaoudath ALIDOU <mrtonyjohnson15@gmail.com>
reply-to: mmrsdjaoudathalidou@gmail.com
date: Jan 29, 2022, 10:04 PM
subject: URGENT REPLY
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.