from: GROUP NSIA BANK COTE D'IVOIRE <soilio.groupnsiabank@gmail.com>
date: Apr 11, 2025, 6:56 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
To whom it may concerned!
Dear Sir.
We contact you in regards to your fund which has been pending for so long, hope you still remember your fund and your past communication with us? They Nsia Banque Cote D'Ivoire have today decided to move your fund to our affiliated Financial Security Service in Dubai UAE due to your inability to claim the fund from our custody after several efforts made. Therefore; we have concluded to move the fund to Dubai and you're required to prepare yourself to visit the Financial Security Service in Dubai to claim the fund from them. Listen, the Financial Security Service in Dubai will release the fund in cash to you and from there you can be able to open a new Bank account in your name/favor there in Dubai and deposit the fund, so that you will start from there transferring the fund to your Bank account in your country by yourself without any more hindrance.
Please urgently reconfirm back to us your valid passport or ID Card copy, your address and mobile telephone number. Also while going to Dubai you will go with Economic Policy Recovery Levy of UD$15,800 Dollars which will be paid to Financial Security Service in Dubai before the fund will be released in cash to you there.
Nsia Bank CI thanks you for your anticipated co-operation and are bound to provide our best services to our amiable customers.
Mr. Soilio Traore
Foreign Remittance Director
Nsia Banque Cote D'Ivoire
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Soilio Traore - NSIA Bank - Scammer - soilio.groupnsiabank@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Soilio Traore - NSIA Bank - Scammer - soilio.groupnsiabank@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Soilio Traore - NSIA Bank - Scammer - soilio.groupnsiabank@gmail.com
from: GROUP NSIA BANK COTE D'IVOIRE <soilio.groupnsiabank@gmail.com>
date: Jan 15, 2026, 3:18 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Good morning Sir,
This message is to inform you that your approved fund has been called back from the Dactuus Bank Denmark to our Bank because you refused to follow up with their demands, so we have no other option than to call back the fund to avoid confiscation as unclaimed funds.
As a matter of fact, we cannot continue keeping your transaction pending because it has been long and there's no way we can actualize this transaction without receiving our Bank management charge.
We would like to know your mind towards this transaction, can you be able to come down here with our Bank management charge, so that you will make the payment here by yourself and we will process your fund transfer in your presence, since you're finding it difficult to believe in this transaction.
You know the origin of this fund and that's the reason we need to be careful with it to avoid international monetary fund intervention which will be dangerous to you because you will be charged for sponsoring Terrorism, so we've been careful with this transaction trying to protect your image.
So after due verification we confirmed that transferring your fund by instalment will be much better, so we are trying to start with at least $500,000 USD as first patch and upon confirmation in your Bank account we will proceed with 2nd transfer of $1,000.000 USD until final crediting of the total fund into your Bank account smoothly.
So before we start the transfer, our Bank management charge is highly needed first then nothing else. Hope you understand what I have stated here in?
Thanks
Mr. Soilio Traore
Nsia Banque Cote D'Ivoire.
date: Jan 15, 2026, 3:18 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Good morning Sir,
This message is to inform you that your approved fund has been called back from the Dactuus Bank Denmark to our Bank because you refused to follow up with their demands, so we have no other option than to call back the fund to avoid confiscation as unclaimed funds.
As a matter of fact, we cannot continue keeping your transaction pending because it has been long and there's no way we can actualize this transaction without receiving our Bank management charge.
We would like to know your mind towards this transaction, can you be able to come down here with our Bank management charge, so that you will make the payment here by yourself and we will process your fund transfer in your presence, since you're finding it difficult to believe in this transaction.
You know the origin of this fund and that's the reason we need to be careful with it to avoid international monetary fund intervention which will be dangerous to you because you will be charged for sponsoring Terrorism, so we've been careful with this transaction trying to protect your image.
So after due verification we confirmed that transferring your fund by instalment will be much better, so we are trying to start with at least $500,000 USD as first patch and upon confirmation in your Bank account we will proceed with 2nd transfer of $1,000.000 USD until final crediting of the total fund into your Bank account smoothly.
So before we start the transfer, our Bank management charge is highly needed first then nothing else. Hope you understand what I have stated here in?
Thanks
Mr. Soilio Traore
Nsia Banque Cote D'Ivoire.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Soilio Traore - NSIA Bank - Scammer - soilio.groupnsiabank@gmail.com
from: GROUP NSIA BANK COTE D'IVOIRE <soilio.groupnsiabank@gmail.com>
date: Jan 15, 2026, 11:19 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Good afternoon Sir,
Please read my email message carefully and respond back to me against tomorrow morning because we're working towards the time framed. As earlier explained, we program to start with at least $500,000 USD as first patch or we can as well make it $100,000 USD (One Hundred Thousand US Dollars) as first batch to avoid much questioning in your country and upon confirmation in your Bank account over there, we will proceed with 2nd transfer of $1,000.000 USD (One Million US Dollars) until final crediting of the total fund into your Bank account smoothly.
Please you need to know that we do not have much time to waste, therefore; you're required to send the Bank management charge of $850 Dollars and if you are not able to come down here to sign the fund final transfer order as the legal owner, then we will appoint a lawyer who will stand for you here and you will pay for his consultation fee of $350 Dollars. So as a matter of fact what you're required to send as soon as possible is $1,200 Dollars and that's final.
You know the origin of this fund and that's the reason we need to be careful with it to avoid international monetary fund intervention which will be dangerous to you because you will be charged for sponsoring Terrorism, so we've been careful with this transaction trying to protect your image.
So before we start the transfer, the Bank management charge is highly needed first then nothing else. Please indicate how best you want to send this $1,200 Dollars fast together with your Bank account details where the first batch will be transferring to because no more time to waste.
Hope you understand what I have stated here in?
Thanks
Mr. Soilio Traore
Nsia Banque Cote D'Ivoire.
date: Jan 15, 2026, 11:19 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Good afternoon Sir,
Please read my email message carefully and respond back to me against tomorrow morning because we're working towards the time framed. As earlier explained, we program to start with at least $500,000 USD as first patch or we can as well make it $100,000 USD (One Hundred Thousand US Dollars) as first batch to avoid much questioning in your country and upon confirmation in your Bank account over there, we will proceed with 2nd transfer of $1,000.000 USD (One Million US Dollars) until final crediting of the total fund into your Bank account smoothly.
Please you need to know that we do not have much time to waste, therefore; you're required to send the Bank management charge of $850 Dollars and if you are not able to come down here to sign the fund final transfer order as the legal owner, then we will appoint a lawyer who will stand for you here and you will pay for his consultation fee of $350 Dollars. So as a matter of fact what you're required to send as soon as possible is $1,200 Dollars and that's final.
You know the origin of this fund and that's the reason we need to be careful with it to avoid international monetary fund intervention which will be dangerous to you because you will be charged for sponsoring Terrorism, so we've been careful with this transaction trying to protect your image.
So before we start the transfer, the Bank management charge is highly needed first then nothing else. Please indicate how best you want to send this $1,200 Dollars fast together with your Bank account details where the first batch will be transferring to because no more time to waste.
Hope you understand what I have stated here in?
Thanks
Mr. Soilio Traore
Nsia Banque Cote D'Ivoire.
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.
Soilio Traore - NSIA Bank - Scammer - soilio.groupnsiabank@gmail.com
from: GROUP NSIA BANK COTE D'IVOIRE <soilio.groupnsiabank@gmail.com>
date: May 18, 2026, 7:37 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Dear Sir,
I am not happy the way you're handling this transaction, I can remember you said you have been scammed before but that does not mean that everyone is a scammer, at least listen carefully and follow up with my advice then you will see if this is real or fake.
I personally do everything possible here to make sure I move out this fund to your destination before it's too late because we processed your fund transfer and requested for the transfer processing fee which you refused to pay, so our Bank decided to process confiscation of the fund and I can not watch the fund confiscated, that's why I did my best to make sure I moved the fund out of this country, so the fund was moved to Dubai in your name and your present is highly needed in Dubai to claim the fund from our Security and Finance House Dubai.
Now you're required to prepare yourself to go to Dubai to claim the fund because if you continue delaying the fund will be finally confiscated. We want to know when you're going to Dubai?
I hope you understand my email message correctly? Please it requires urgent attention please. Thanks
Mr. Soilio Traore
date: May 18, 2026, 7:37 AM
subject: Re: FUND TRANSFER NOTIFICATION!
mailed-by: gmail.com
Dear Sir,
I am not happy the way you're handling this transaction, I can remember you said you have been scammed before but that does not mean that everyone is a scammer, at least listen carefully and follow up with my advice then you will see if this is real or fake.
I personally do everything possible here to make sure I move out this fund to your destination before it's too late because we processed your fund transfer and requested for the transfer processing fee which you refused to pay, so our Bank decided to process confiscation of the fund and I can not watch the fund confiscated, that's why I did my best to make sure I moved the fund out of this country, so the fund was moved to Dubai in your name and your present is highly needed in Dubai to claim the fund from our Security and Finance House Dubai.
Now you're required to prepare yourself to go to Dubai to claim the fund because if you continue delaying the fund will be finally confiscated. We want to know when you're going to Dubai?
I hope you understand my email message correctly? Please it requires urgent attention please. Thanks
Mr. Soilio Traore
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.