from: Mr. Clement Chanclu <mr.clementchanclu44@gmail.com>
date: Apr 29, 2020, 5:26 PM
subject: Re: :
mailed-by: gmail.com
Based on my above statement, your Fund which has been in a Dormant Account with our Bank for several months can’t be added to our profit margin and as such the Board has declared for a total clearance of every Fund which is found in any Dormant Account. The Board is fully aware of your Fund which is valued at $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars). Ms. Angela F. Kemna . will be your Account Officer. Kindly Contact the bank with the details stated below and tell them you where referred by Mr. Clement Chanclu to proceed with your transaction.
Name: Ms. Angela F. Kemna (Customer Service Department Supervisor)
E-mail: kemina.angie@accountant.com
Bank Name: U&I Private Banking
Get through to them as soon as possible and immediately you contact the Bank do inform me.
Thanks for Your Co-operation.
Sincerely
Mr. Clement Chanclu
Supervisor
Financial Service Authority
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Clement Chanclu - Banker - mr.clementchanclu44@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Clement Chanclu - Banker - mr.clementchanclu44@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Clement Chanclu - Banker - mr.clementchanclu44@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. Clement Chanclu <mr.clementchanclu44@gmail.com>
date: Apr 30, 2020, 4:00 AM
subject: Re:
mailed-by: gmail.com
Who get nor de make noise poor man. Dose people money you eat dem still de find you d very day u reach Naija Airport na dat day dem go kill you . Relax u Die well Mugu Mr. five BMW motos. Ode, Oloshi Werkpe, Koni Dafu gbogbo famili en Both in Niaja and UK Slave. OGUN KILL YOU THERE
from: Mr. Clement Chanclu <mr.clementchanclu44@gmail.com>
date: Apr 30, 2020, 4:00 AM
subject: Re:
mailed-by: gmail.com
Who get nor de make noise poor man. Dose people money you eat dem still de find you d very day u reach Naija Airport na dat day dem go kill you . Relax u Die well Mugu Mr. five BMW motos. Ode, Oloshi Werkpe, Koni Dafu gbogbo famili en Both in Niaja and UK Slave. OGUN KILL YOU THERE
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.
Clement Chanclu - Banker - mr.clementchanclu2@gmail.com
from: Mr. Clement Chanclu <mr.clementchanclu2@gmail.com>
date: Jun 18, 2020, 8:53 PM
subject: Greetings
mailed-by: gmail.com
Have you contacted the bank and transferred your funds? if not, please contact them with the details given below now:
Name: Mr. Nathalie N. Pierre (Supervisor of the Customer Service Department)
Email: contact@universalprb.com Bank Name: Universal Private Bank
Contact them as soon as possible and immediately contact the Bank to inform me.
Thanks for your cooperation.
To be honest
Mr. clemente chanclu
Financial Service Authority Supervisor
date: Jun 18, 2020, 8:53 PM
subject: Greetings
mailed-by: gmail.com
Have you contacted the bank and transferred your funds? if not, please contact them with the details given below now:
Name: Mr. Nathalie N. Pierre (Supervisor of the Customer Service Department)
Email: contact@universalprb.com Bank Name: Universal Private Bank
Contact them as soon as possible and immediately contact the Bank to inform me.
Thanks for your cooperation.
To be honest
Mr. clemente chanclu
Financial Service Authority Supervisor
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.
Clement Chanclu - Banker - mr.clementchanclu2@gmail.com
from: Mr. Clement Chanclu <mr.clementchanclu2@gmail.com>
date: Jun 20, 2020, 3:42 AM
subject: Re: Greetings
mailed-by: gmail.com
I truly understand your stand and will gladly entertain any question to further your understanding about this fund. I believe your email didn’t just find its way to our system. For your email to have been here and your fund, it means you have been a victim of scam activities or you have not received your lottery winning from the random email raffle draw and the best the BHC and FSA can do is to compensate you. However, if you wish to disclaim this email, you are free but my duty is to make sure you understand the whole process and at the end you receive your Compensation fund which is worth $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars).
Based on my above statement, your Fund which has been in a Dormant Account with our Bank for several months can’t be added to our profit margin and as such the Board has declared for a total clearance of every Fund which is found in any Dormant Account. The Board is fully aware of your Fund which is valued at $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars). Mr. Nathalie N. Pierre . will be your Account Officer. Kindly Contact the bank with the details stated below and tell them you were referred by Mr. Clement Chanclu to proceed with your transaction.
Name: Mr. Nathalie N. Pierre (Supervisor of the Customer Service Department)
Email: contact@universalprb.com
Bank Name: Universal Private Bank
Contact them as soon as possible and immediately contact the Bank.
Thanks for your cooperation.
Sincerely
Mr. Clemente Chanclu
Supervisor of the Financial Services Authority
date: Jun 20, 2020, 3:42 AM
subject: Re: Greetings
mailed-by: gmail.com
I truly understand your stand and will gladly entertain any question to further your understanding about this fund. I believe your email didn’t just find its way to our system. For your email to have been here and your fund, it means you have been a victim of scam activities or you have not received your lottery winning from the random email raffle draw and the best the BHC and FSA can do is to compensate you. However, if you wish to disclaim this email, you are free but my duty is to make sure you understand the whole process and at the end you receive your Compensation fund which is worth $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars).
Based on my above statement, your Fund which has been in a Dormant Account with our Bank for several months can’t be added to our profit margin and as such the Board has declared for a total clearance of every Fund which is found in any Dormant Account. The Board is fully aware of your Fund which is valued at $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars). Mr. Nathalie N. Pierre . will be your Account Officer. Kindly Contact the bank with the details stated below and tell them you were referred by Mr. Clement Chanclu to proceed with your transaction.
Name: Mr. Nathalie N. Pierre (Supervisor of the Customer Service Department)
Email: contact@universalprb.com
Bank Name: Universal Private Bank
Contact them as soon as possible and immediately contact the Bank.
Thanks for your cooperation.
Sincerely
Mr. Clemente Chanclu
Supervisor of the Financial Services Authority
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.