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Chantal Obasi - onlinebankingbank02@gmail.com

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Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Chantal Obasi - onlinebankingbank02@gmail.com

Post by Jacked-In »

from: Bank of America <yunusasalahuddengongki@gmail.com>
reply-to: onlinebankingbank02@gmail.com
date: Oct 30, 2023, 11:28 AM
subject: Your fund of $9,500.000.00 is now release.
mailed-by: gmail.com

Your fund of $9,500.000.00 is now release.

A pleasant greetings to you and your family, i know you must have felt
disappointing because of all the delays concerning your outstanding
fund release of which i have been fighting tooth and nails to make
sure you receive this fund but you have been thinking that i am there
to swindle you.

I was suppose to travel to Canada last MONTH for a meeting with other
top Government officials but because of this transfer matter of yours,
i decided to defer my trip till next week. So after the board meeting
last week with the IMF Office who approved this fund $9,500.000.00 on
your behalf, it was conclude that your funds should be paid to you.

Right now, i will advice you follow my last and final instructions
because the bank have agreed to make the transfer today. My final
conclusion with the bank this morning was that they will make the
transfer via western union money transfer.The maximum amount you will
receive daily is $6,000.00 until your total amount$9,500.000.00 is
fully paid to you.

You're only advice to secure your fund $9,500.000.00 from been
tempered by the FBI/ or IRS by obtaining a GNAB Certificate
(Government Non-Assessment Bond Certificate) which will serve you as
the clearance certificate. Since you are finding it difficult to get
the required we have decided that you are to go ahead and pay $50
so we expect you to pay $50 so that we can obtain the GNAB Certificate
and finalize everything then start sending your payments to you. Send
your full name and address where you want this money transfer send to
you we shall send you the first details, payment/receipt of your
$6,000.00 as soon as the required fee is received from you today.
Note: this is the only payment you are required to make in this
regards for every other fee have been waived off by the federal
ministry Benin. You are entitle to receive your payment today if you
do send this today as well.

You can buy itunes card or steam card of $50 to complete your transfer okay.

Whatever amount you send do let us know. Remember, no amount below $50
will be accepted. Please take note of this: Unknown people have been
using my name and that of other top Government Officials in swindling
most fund beneficiaries. One more time be warned and careful the type
of email you reply. I use this medium to inform you don't reply to any
mail that do not come with our reference code: UNB/A-74/HJ/BG.

I am waiting on your reply as soon as you get this done because that
is the only thing delaying us as of now.

Best Regards,
Mrs.CHANTAL OBASI
Internal Auditor with Bank of America
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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