from: ACCESS CREDIT BANK <accesscreditbank@gmail.com>
date: Apr 12, 2023, 7:59 PM
subject: Attn; Kindly Watched The Video of Your Deposited Funds @The Security Vault/Confirm
mailed-by: gmail.com
Dear
Good Morning
This is to put to your notice that your funds US$5M dollars have been approved and are in our custody and our bank has finally and safely moved your funds to the Security Vault after the 1st Fiscal Quota of the year 2023.
The Board of Directors has advised and instructed me to email you with immediate effect concerning the update status of your funds and also forward you the Video of your funds as proof for further clarification and for your understanding of the status of your funds presently deposited at the security vault.
Please kindly Watch the video of your funds being deposited at the security vault & get back to me
Please can you indicate your interest and willingness to claim your funds?
Confirm receipt of email
Have a pleasant day and stay healthy
Waiting for your swift response.
Thanks for your co-operation
Yours Sincerely,
David Champion
Access Credit & Investment Bank United Kingdom
Tel:+447452343957
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David Champion - Access Credit Bank - accesscreditbank@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Champion - Access Credit Bank - accesscreditbank@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.
David Champion - Access Credit Bank - accesscreditbank@gmail.com
from: UBA Bank <ubabankk6@gmail.com>
date: Aug 1, 2022, 7:58 AM
subject: Attn: Your Funds Deposited at @ Security Vault
mailed-by: gmail.com
Dear
Good Morning
This is to put to your full notice that your Over-Due payment funds US$5M dollars is in the custody of David Champion of Access Credit & Investment Bank United Kingdom
We received confirmation that the Credit Department of the bank has finally and safely moved your funds to the Security Vault. The next step is to have the funds sent to Government Treasury as unclaimed and forfeited funds.
Here is a copy of attached Video of your funds made available for you to watch
Here is the contact information of the bank with your funds:-
Name of Bank: Access Credit & Investment Bank United Kingdom
Contact Person : Mr David Champion
E-mail: accesscreditbank@gmail.com
Contact Mr David Champion after watching the video so that he can inform you how to receive your funds.
Waiting for your urgent reply.
Thanks.
Yours sincerely
Mr Pascal Didier
date: Aug 1, 2022, 7:58 AM
subject: Attn: Your Funds Deposited at @ Security Vault
mailed-by: gmail.com
Dear
Good Morning
This is to put to your full notice that your Over-Due payment funds US$5M dollars is in the custody of David Champion of Access Credit & Investment Bank United Kingdom
We received confirmation that the Credit Department of the bank has finally and safely moved your funds to the Security Vault. The next step is to have the funds sent to Government Treasury as unclaimed and forfeited funds.
Here is a copy of attached Video of your funds made available for you to watch
Here is the contact information of the bank with your funds:-
Name of Bank: Access Credit & Investment Bank United Kingdom
Contact Person : Mr David Champion
E-mail: accesscreditbank@gmail.com
Contact Mr David Champion after watching the video so that he can inform you how to receive your funds.
Waiting for your urgent reply.
Thanks.
Yours sincerely
Mr Pascal Didier
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.
David Champion - Access Credit Bank - accesscreditbank@gmail.com
from: Mrs. Lisa Williams <Mrs.lisa@emailn.eu>
reply-to: "Mrs. Lisa Williams" <Mrs.lisa@emailn.eu>
date: Apr 16, 2019, 7:10 PM
subject: New Development
Dear beloved
Sir.
Good day and how are you,Nice writing to you again after a long time.It has not being not easy with me to see that my late husband proposal and the dreams comes to pass regarding to his WILL FUNDS left behind for the work of God and the humanity and mind Kind.
The lawyer have done all the needful by securing half payment from the Apex Bank the sum of $4.5 Million United State Dollars Only.[ Four Million,Five hundred thousand United State Dollars Only, from the $8.5 Million Dollars initial total sum.
Please note that the money has been transfer to the corresponding bank of the Apex bank in London and below is the contact of the bank in London,contact the bank for onward further credit to your bank account. See below for the info.
Contact Person: Mr David Champion
Access Credit & Investment Bank United Kingdom
Telephone Line:+447452286044
E-Mail: accesscreditbank@gmail.com
I thank you once again for all your assistance to see that my late husband project is to be achieved.
Hoping to hearing from you soon.
Mrs. Lisa Williams
reply-to: "Mrs. Lisa Williams" <Mrs.lisa@emailn.eu>
date: Apr 16, 2019, 7:10 PM
subject: New Development
Dear beloved
Sir.
Good day and how are you,Nice writing to you again after a long time.It has not being not easy with me to see that my late husband proposal and the dreams comes to pass regarding to his WILL FUNDS left behind for the work of God and the humanity and mind Kind.
The lawyer have done all the needful by securing half payment from the Apex Bank the sum of $4.5 Million United State Dollars Only.[ Four Million,Five hundred thousand United State Dollars Only, from the $8.5 Million Dollars initial total sum.
Please note that the money has been transfer to the corresponding bank of the Apex bank in London and below is the contact of the bank in London,contact the bank for onward further credit to your bank account. See below for the info.
Contact Person: Mr David Champion
Access Credit & Investment Bank United Kingdom
Telephone Line:+447452286044
E-Mail: accesscreditbank@gmail.com
I thank you once again for all your assistance to see that my late husband project is to be achieved.
Hoping to hearing from you soon.
Mrs. Lisa Williams
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.
David Champion - Access Credit Bank - accesscreditbank@gmail.com
from: ACCESS CREDIT BANK <accesscreditbank@gmail.com>
date: Jun 17, 2023, 7:26 AM
subject: Final Full Notice On Your OverDue funds US$5M Dollars Approved
mailed-by: gmail.com
Dear Sir/Madam
Good Morning
Final Full Notice On Your OverDue funds US$5M Dollars Approved
This is to put to your Final Full Notice that the Board of Directors have approved your OverDue payment funds US$5M Dollars and safely moved your funds to the Security Vault since there is no news from you.
Please are you Alive and healthy and also willing to retrieve and claim your funds from the Security Vault without any delay?
Confirm receipt of email
Have a pleasant day and stay healthy
Waiting for your swift response.
Thanks for your co-operation
Yours Sincerely,
David Champion
Access Credit & Investment Bank United Kingdom
Tel:+447452343957
+++++++++++++++++++++++++++++++++++++++++++++++++++++
date: Jun 17, 2023, 7:26 AM
subject: Final Full Notice On Your OverDue funds US$5M Dollars Approved
mailed-by: gmail.com
Dear Sir/Madam
Good Morning
Final Full Notice On Your OverDue funds US$5M Dollars Approved
This is to put to your Final Full Notice that the Board of Directors have approved your OverDue payment funds US$5M Dollars and safely moved your funds to the Security Vault since there is no news from you.
Please are you Alive and healthy and also willing to retrieve and claim your funds from the Security Vault without any delay?
Confirm receipt of email
Have a pleasant day and stay healthy
Waiting for your swift response.
Thanks for your co-operation
Yours Sincerely,
David Champion
Access Credit & Investment Bank United Kingdom
Tel:+447452343957
+++++++++++++++++++++++++++++++++++++++++++++++++++++
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.
David Champion - Access Credit Bank - accesscreditbank@gmail.com
from: ACCESS CREDIT BANK <accesscreditbank@gmail.com>
date: Jun 21, 2023, 12:09 PM
subject: Attn: /HERE IS YOUR ONLINE BANKING ACCOUNT DETAILS & COST OF LOGISTIC-REPLY
mailed-by: gmail.com
Dear
Good Morning
Sir, We have successfully opened an Online Banking Account on your behalf in order to deposit your funds US$5M Dollars Only into the account for smooth Wire Transfer Via Bank to Bank transfer to your designated bank account of your choice.
HERE IS YOUR ACCOUNT DETAILS TO LOG ON TO ACCESS AND VIEW THE STATUS.
Account Number: XXXXXXX
Password: XXXXX
Access Pin: XXXX
CLICK OR COPY bank website to your browser : https://accdbs.com
Kindly Click or copy to Log In ; https://accdbs.com/e_login.html
Then click SUBMIT to view the status.
NB: If you Must change the online Password above, The Online Password Must not be more than 9 word or digits numbers as seen above.
Finally, Be advise to pay for the Logistic fee of US$1,550 dollars to enable us to bring the funds out from the Security Vault to the bank where we can Deposit the funds in your Online Banking Account, Then carry out the Wire transfer of the funds via Bank to Bank Wire Transfer to your designated bank account.
Please let me know to send you Bank Accounts Details to make the payment
Confirm receipt of email
Have a pleasant day and stay healthy
Waiting for your swift response.
Thanks for your co-operation
Yours Sincerely,
David Champion
Access Credit & Investment Bank United Kingdom
Tel:+447452343957
---
accdbs.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Jun 21, 2023, 12:09 PM
subject: Attn: /HERE IS YOUR ONLINE BANKING ACCOUNT DETAILS & COST OF LOGISTIC-REPLY
mailed-by: gmail.com
Dear
Good Morning
Sir, We have successfully opened an Online Banking Account on your behalf in order to deposit your funds US$5M Dollars Only into the account for smooth Wire Transfer Via Bank to Bank transfer to your designated bank account of your choice.
HERE IS YOUR ACCOUNT DETAILS TO LOG ON TO ACCESS AND VIEW THE STATUS.
Account Number: XXXXXXX
Password: XXXXX
Access Pin: XXXX
CLICK OR COPY bank website to your browser : https://accdbs.com
Kindly Click or copy to Log In ; https://accdbs.com/e_login.html
Then click SUBMIT to view the status.
NB: If you Must change the online Password above, The Online Password Must not be more than 9 word or digits numbers as seen above.
Finally, Be advise to pay for the Logistic fee of US$1,550 dollars to enable us to bring the funds out from the Security Vault to the bank where we can Deposit the funds in your Online Banking Account, Then carry out the Wire transfer of the funds via Bank to Bank Wire Transfer to your designated bank account.
Please let me know to send you Bank Accounts Details to make the payment
Confirm receipt of email
Have a pleasant day and stay healthy
Waiting for your swift response.
Thanks for your co-operation
Yours Sincerely,
David Champion
Access Credit & Investment Bank United Kingdom
Tel:+447452343957
---
accdbs.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.