from: EcoBank Of Nigeria Plc <rev.thompsonwilson1112@gmail.com>
date: Feb 10, 2020, 4:50 PM
subject: RE: $5 Million ATM Master Card Payment
mailed-by: gmail.com
RE: $5 Million ATM Master Card Payment
Dear Beneficiary
This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card Once again . during morning my official research I discovered an abandoned ATM Master card valued sum of $5 Million belonging to you as the rightfully intimate beneficiary
I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered
Now that your ATM Master card is still available and ready for your receiving therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge hope it is cleared and accepted by you
I don't know the courier cost of shipping the card to you but if you permit me and accept the terms then I can make an inquiry from the courier shipping company to find out the cost but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response as soon as you read this mail.
Thanks for your cooperation and i wait for your kind positive responds.
Yours Faithfully,
Rev. Thompson Wilson
ACCOUNTANT AREA MANAGER
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Rev Thompson Wilson - rev.thompsonwilson1112@gmail.com
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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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rev Thompson Wilson - rev.thompsonwilson1112@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
Rev Thompson Wilson - rev.thompsonwilson1112@gmail.com
from: EcoBank Of Nigeria Plc <rev.thompsonwilson1112@gmail.com>
date: May 25, 2020, 5:19 PM
subject: power to receive the payment on your behalf
mailed-by: gmail.com
Dear Beneficiary
RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
We have received an official notification on 25- 05- 2020 from Mrs.
Teresa L. Haskins who claimed that you have authorized her to handle
everything concerning the release of your inheritance Fund which is
US$3.5 Million as she has confirmed to us that you are now in the
Hospital taking care of your cancer illness.
Meanwhile, in the consideration to our Official code of conduct and
services here in Nigeria, we deem it necessary that we should get in
touch with you first for confirmation before we can proceed with her
request. Therefore, we need your prompt instruction to proceed with
her in this
matter for the purpose of remitting the fund to her nominative bank
account details below:-
Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Tennessee 37066
Account Name: Teresa L. Haskins
Account Number: 483032646884
Routing Numbers:
Electronic Transfer: 064000020
Wire Transfer: 026009593
The release of the fund will be fixed as soon as we receive your
prompt response to this message. it is very important that you should
get in touch with us for immediate confirmation to enable us transfer
this money to her above mentioned bank account as you instructed.
NOTE: Failure to reply will give us no other option than to believe
you are the one that give her the power to receive the payment on your
behalf and enable us to proceed to complete the transfer to her above
nominative bank account.
Yours faithfully,
Rev. Thompson Wilson
ACCOUNTANT AREA MANAGER
date: May 25, 2020, 5:19 PM
subject: power to receive the payment on your behalf
mailed-by: gmail.com
Dear Beneficiary
RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
We have received an official notification on 25- 05- 2020 from Mrs.
Teresa L. Haskins who claimed that you have authorized her to handle
everything concerning the release of your inheritance Fund which is
US$3.5 Million as she has confirmed to us that you are now in the
Hospital taking care of your cancer illness.
Meanwhile, in the consideration to our Official code of conduct and
services here in Nigeria, we deem it necessary that we should get in
touch with you first for confirmation before we can proceed with her
request. Therefore, we need your prompt instruction to proceed with
her in this
matter for the purpose of remitting the fund to her nominative bank
account details below:-
Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Tennessee 37066
Account Name: Teresa L. Haskins
Account Number: 483032646884
Routing Numbers:
Electronic Transfer: 064000020
Wire Transfer: 026009593
The release of the fund will be fixed as soon as we receive your
prompt response to this message. it is very important that you should
get in touch with us for immediate confirmation to enable us transfer
this money to her above mentioned bank account as you instructed.
NOTE: Failure to reply will give us no other option than to believe
you are the one that give her the power to receive the payment on your
behalf and enable us to proceed to complete the transfer to her above
nominative bank account.
Yours faithfully,
Rev. Thompson Wilson
ACCOUNTANT AREA MANAGER
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.