from: Mr. Henry J. Blanks <imfbenin4@gmail.com>
reply-to: nnbonline.dept002@gmail.com
date: Dec 14, 2022, 10:10 AM
subject: Your fund was deposited to National North Bank USA by one UN Diplomat James Lewis
mailed-by: gmail.com
My Dear Beneficiary
How are you and your family doing today , i hope all is well with you
? if so glory be to God.
This is to inform you about your NNB Online account containing your
total fund worth of US$5,500 000, this mentioned fund was deposited to
National North Bank USA by one UN Diplomat James Lewis and he left an
instruction's for us to open a Residential Online account and upload
the fund inside for your easy access.
I have been trying to reach you regarding your fund release from our
Online account to your private bank account, yes there is an easy way
you can receive your fund transfer without paying any money to
anybody.
I will help you but you must keep it secret for me not to lose my
job,kindly get back to me for more details. I have submitted your
payment file for immediate endorsement and when i go into your file i
discovered that you have spent so much concerning this fund.
Here is our contact details to reach the bank
National North Bank USA
Website.... https://nnbonline.com/een/en/
Contact Person: Mr. Henry J. Blanks
President Wealth and Online Administration
E-mail: nnbonline.dept002@gmail.com
Contact Number: +1 747 248 7429
kindly contact us immediately with your full information and let me know
i will be waiting to hear from you as soon as possible.
Thanks
remain blessed
Mr. Henry J. Blanks
nnbonline.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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Henry J Blanks - National North Bank - nnbonline.dept002@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.
Henry J Blanks - National North Bank - nnbonline.dept002@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.
Henry J Blanks - National North Bank - nnbonline.dept002@gmail.com
from: REV. FRANK MARTINS JP <imfbenin4@gmail.com>
reply-to: info@nnbfinance.com
date: Nov 3, 2022, 11:04 AM
subject: contact National North Bank USA immediately you receive this message for immediate release of your fund
mailed-by: gmail.com
My Dear Beneficiary
How are you and your family doing today , i hope all is well with you
? if so glory be to God.
i write to inform you of the good news we have today,the CHIEF JUSTICE
HARRISON MUSA, MINISTRY OF JUSTICE BENIN REPUBLIC has instructed us to
forward your $5.5 million dollars to our corresponding paying Bank in
USA , which we have done today, so i write to advise you to contact
National North Bank USA immediately you receive this message for
immediate release of your fund to your local bank account without any
further delay
Here is the contact details to reach the bank
National North Bank USA
Website.... https://nnbfinance.com/en/
Contact Person: Mr. Henry J. Blanks
President Wealth and Online Administration
E-mail: info@nnbfinance.com
Contact Number: +1 747 248 7429
kindly contact the bank immediately with your full information and let me know
i will be waiting to hear from you as soon as you contact the Bank.
Thanks
remain blessed
REV. FRANK MARTINS JP
nnbfinance.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.
reply-to: info@nnbfinance.com
date: Nov 3, 2022, 11:04 AM
subject: contact National North Bank USA immediately you receive this message for immediate release of your fund
mailed-by: gmail.com
My Dear Beneficiary
How are you and your family doing today , i hope all is well with you
? if so glory be to God.
i write to inform you of the good news we have today,the CHIEF JUSTICE
HARRISON MUSA, MINISTRY OF JUSTICE BENIN REPUBLIC has instructed us to
forward your $5.5 million dollars to our corresponding paying Bank in
USA , which we have done today, so i write to advise you to contact
National North Bank USA immediately you receive this message for
immediate release of your fund to your local bank account without any
further delay
Here is the contact details to reach the bank
National North Bank USA
Website.... https://nnbfinance.com/en/
Contact Person: Mr. Henry J. Blanks
President Wealth and Online Administration
E-mail: info@nnbfinance.com
Contact Number: +1 747 248 7429
kindly contact the bank immediately with your full information and let me know
i will be waiting to hear from you as soon as you contact the Bank.
Thanks
remain blessed
REV. FRANK MARTINS JP
nnbfinance.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.