from: support@ntb.ilogaccess.com
date: Jul 20, 2023, 6:32 AM
Subject:
Hello Beneficiary
welcome to Nevada Trust Online Bank
we are here to give you the best service
We have received your details as a beneficiary from the United Nations
Compensation funds of $ 73.9 million United States dollars and your
account is on process, kindly exercise a little patience and carefully
follow our instructions to ensure your swift transactions with us.
Reconfirm your details correctly. [full name, home address, phone
number, date of birth, occupation and a copy of your valid ID]
You are required to make a payment of $150 for your account creating, so
your account can active and able to receive your compensation funds
duly.
Kindly let me know how you wish to send the needed fee of $150 for your
account creating to be completed swiftly.
---
ilogaccess.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.
Domain Name: ILOGACCESS.COM
Registrant Name: Isreal Gabriel
Registrant Organization: Me One
Registrant Street: 8 Ademola Street
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone: +234.3475040063
Registrant Email: israelgabriel@yandex.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nevada Trust Online Bank - support@ntb.ilogaccess.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.
Nevada Trust Online Bank - support@ntb.ilogaccess.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.
Nevada Trust Online Bank - support@ntb.ilogaccess.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: support@ntb.ilogaccess.com
date: Jul 21, 2023, 2:18 AM
subject: Re: Omo
mailed-by: ntb.ilogaccess.com
hmmm hope say you aren't EFCC or DSS in disguise ? the $100 Giftcard
won't be bad boss but if you can send it through BTC that would be
great.
1C48ZFkFkkELm4fsbupPZjzMEhZs5Z8YRE
thats my bitcoin wallet address, thank you
from: support@ntb.ilogaccess.com
date: Jul 21, 2023, 2:18 AM
subject: Re: Omo
mailed-by: ntb.ilogaccess.com
hmmm hope say you aren't EFCC or DSS in disguise ? the $100 Giftcard
won't be bad boss but if you can send it through BTC that would be
great.
1C48ZFkFkkELm4fsbupPZjzMEhZs5Z8YRE
thats my bitcoin wallet address, thank you
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.