from: CUSTOMER CARE <rj8632075@gmail.com>
reply-to: contact@nationalmeritbank.co
date: Jun 25, 2021, 6:50 AM
subject: AN ONLINE BANK HAS BEEN APPROVED TO BE SET UP IN YOUR FAVOR
mailed-by: gmail.com
National Merit Bank
Address: Burbank California United States
AN ONLINE BANK HAS BEEN APPROVED TO BE SET UP IN YOUR FAVOR
My name is Clarke Rosie, I have been trying to reach you for days now and there has not been any response from your side, I am the customer care officer at National Merit Bank USA and i have been trying to get hold of you, in other to let you know that your fund has been approved by the federal ministry of finance, we have been giving the code of conduct to foresee the safe transfer of $67.500 000 MILLION USD to your personal online bank account, which you are going to register as soon as I hear from you.
YOU ARE REQUIRED TO PROVIDE AN ACCURATE DETAILS FOR THE CREATION A SECURE ONLINE BANK ACCOUNT IN YOUR NAME
Personal Information
Full Names
Marital Status
Email Address
Phone Number
Occupation
Date of Birth
Gender
Address Information
Personal Address
City
State
Zip Code
ATTACH ANY GOVT ISSUED ID
Bank Account Information
ACCOUNT TYPE Choose the type of account you are registering for. CHECKING ACCOUNT OR SAVINGS ACCOUNT?
PLEASE GET IN TOUCH WITH ME AS SOON AS YOU FILL THE DETAILS
RESPOND TO THIS EMAIL AND YOU WILL BE DIRECTED TO OUR OFFICIAL BANK EMAIL
You can reach me on this line. text me +1 620) 842-8725
Ms. Clarke Rosie
CUSTOMER CARE
National Merit Bank
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Clarke Rosie - National Merit Bank - contact@nationalmeritbank.co
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.
Clarke Rosie - National Merit Bank - contact@nationalmeritbank.co
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.
Clarke Rosie - National Merit Bank - contact@nationalmeritbank.co
nationalmeritbank.co is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
