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Richard Pallmall - Financial Bank West African - ofile0603@gmail.com

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ShapeShifter
The Sentinel
The Sentinel
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Joined: 10 Feb 2020

Richard Pallmall - Financial Bank West African - ofile0603@gmail.com

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from: Payment Departmental Officer <wilsonsmith429@gmail.com>
reply-to: ofile0603@gmail.com
date: Apr 14, 2020, 3:24 AM
subject: Attn Dear Valued Customer:
mailed-by: gmail.com

Attn Dear Valued Customer:

This bank write to confirm the receipt of the massage today regarding the wire transfer of $10.500.000 US Dollars which we have here to be transferred into your bank account .Your inheritance funds is under our custody for owner wire transfer to your nominated bank account.

I will like to know if you can afford to come down here to receive your payment without paying for anything, It will cost you nothing to receive your payment if only you can afford to come down here to receive your payment in person, The only required information is your Divers license or your international passport if you can appear in person and you will receive your $10.500.000 us dollars immediately without paying for any fee, With that you don’t have to pay for anything, I think that is the best way to pay you because you will pay a transfer fee if you will not like to appear in person for your payment.

We advised you to send the transfer charges fee of your inheritance funds to enable us transferred the funds directly to your bank account. The transfer charges fee will be send on the name of our protocol officer "JOHN MIKE thru any gift card or Bitcoin Wallet address to enable us receive the fee today and also transferred the funds to your bank account immediately.

We promised to issue you the carbon copy of the Fund Release Order along with the Transfer Confirmation Slip to educate you on the departure and the arrival of your fund into your nominated bank account, Your inheritance funds will be transferred immediately to your destination bank account within 48 hrs as soon as you send the transfer charges fee today.

Be informed that the transfer charges fee of your funds will be send through western union money transfer on the name of our protocol officer (JOHN MIKE) before we can transfer and remit it in your destination bank account. The transfer charges fee is $49.00 and you are to send it immediately through any gift card or Bitcoin with immediate effect unless you are not ready to receive the funds via wire transfer to your bank account.

You are advised to send the charges fee thru any gift card or Bitcoin Wallet address

We are waiting to receive the transfer fee immediately to enable the wire transfer of your funds to be completed to your nominated bank account,Try to send the $49.00 with the information given to you above to enable us complete the transaction immediately.

Thanks and remain blessed as we are waiting for your reply with the payment slip.
Email::::: ofile0603@gmail.com

Yours Sincerely ,
Mr.Richard Pallmall.
Payment Departmental Officer
Financial Bank of West African
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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