from: joseph favor <josephfavor01@outlook.com>>
date: Jul 27, 2023, 7:48 AM
subject: Contact the STANDARD CHARTERED BANK OF NIGERIA for your immediate payment advise and keep me posted .
mailed-by: outlook.com
Attention
Thanks for your mail your fund is now in STANDARD CHARTERED BANK OF NIGERIA , quickly contact the bank for Your outstanding contract payment fund of (4.5mlusd) that is now in STANDARD CHARTERED BANK OF NIGERIA for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the few banks working days hour immediate transfer of your fund. You are required to contact the STANDARD CHARTERED BANK OF NIGERIA , with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and Below are details to contact the bank:
STANDARD CHARTERED BANK OF NIGERIA
Contact person: Mr. Goodluck Awele
The online crediting Officer
Contact: Telephone: +234 812 855 0033
Contact email: (stcbbank2@gmail.com)
Please contact the bank as soon as possible to initial transferring the fund in your favor .
While hoping to hear from you .
Yours faithfully,
Joseph Favor .
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joseph Favor - josephfavor01@outlook.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.
Joseph Favor - josephfavor01@outlook.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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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Joseph Favor - josephfavor01@outlook.com
from: joseph favor <josephfavor01@outlook.com>
date: Sep 21, 2023, 6:53 AM
subject: Contact the Vermogen Bank of Belgium for your immediate payment advise and inform me ..
mailed-by: gmail.com
signed-by: outlook.com
Dear
Thanks for your mail your fund is now in Vermogen Bank of Belgium, quickly contact the bank for Your outstanding contract payment fund of USD 3.2 million united states dollars that are now in Vermogen Bank of Belgium for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the few banks working days hour immediate transfer of your fund. You are required to contact the Vermogen Bank of Belgium , with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and Below are details to contact the bank:
Vermogen Bank of Belgium
Head of Foreign Remittance
Vermogen Bank of Belgium
Mrs. Nora Jerome
Email: (customercare@vmgbonline.com)
Please contact the bank as soon as possible to initial transferring the fund in your favor .
While hoping to hear from you .
Yours faithfully,
Joseph Favor.
---
vmgbonline.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: Sep 21, 2023, 6:53 AM
subject: Contact the Vermogen Bank of Belgium for your immediate payment advise and inform me ..
mailed-by: gmail.com
signed-by: outlook.com
Dear
Thanks for your mail your fund is now in Vermogen Bank of Belgium, quickly contact the bank for Your outstanding contract payment fund of USD 3.2 million united states dollars that are now in Vermogen Bank of Belgium for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the few banks working days hour immediate transfer of your fund. You are required to contact the Vermogen Bank of Belgium , with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and Below are details to contact the bank:
Vermogen Bank of Belgium
Head of Foreign Remittance
Vermogen Bank of Belgium
Mrs. Nora Jerome
Email: (customercare@vmgbonline.com)
Please contact the bank as soon as possible to initial transferring the fund in your favor .
While hoping to hear from you .
Yours faithfully,
Joseph Favor.
---
vmgbonline.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.