from: LADI BALOGUN <ladibalogun2006@gmail.com>
date: May 11, 2020, 5:44 PM
subject: ATTENTION :
mailed-by: gmail.com
FIRST CITY MONUMENT BANK.
ATTENTION :
SIR,
HAPPY NEW YEAR (2020) TO YOU ALL!!!!!
WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00 MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT
$15.500,000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK
(CENTRAL BANK OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO
REACH YOU VIA OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE
BELOW STATED INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON
THE PAYMENT AS ADVISED BY THE BANK AUTHORITY.
CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.
WE ANTICIPATE READING PROMPTLY FROM YOU.
THANK YOU FOR BANKING WITH US.
MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER : +2349078736868.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ladi Balogun - First City Monument Bank - ladibalogun2006@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ladi Balogun - First City Monument Bank - ladibalogun2006@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.
Ladi Balogun - First City Monument Bank - ladibalogun4@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: LADI BALOGUN <ladibalogun4@gmail.com>
date: Jun 30, 2020, 5:58 PM
subject: I NEED YOUR URGENT RESPONSE.
mailed-by: gmail.com
from: LADI BALOGUN <ladibalogun4@gmail.com>
date: Jun 30, 2020, 5:58 PM
subject: I NEED YOUR URGENT RESPONSE.
mailed-by: 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ladi Balogun - First City Monument Bank - drchrisnwose789@gmail.com
from: drchrisnwose789@gmail.com
reply-to: drchrisnwose789@gmail.com
date: Dec 9, 2020, 2:34 PM
subject: YOUR ATM CARD
mailed-by: trix.bounces.google.com
signed-by: gmail.com
This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
among the list of beneficiaries Contact: His email: atmserviceunit87@gmail.com
for the above payment which was just recently approved in your favor.
pleases send your information bellow for the delivery of your ATM Card.
Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..
Contact: His email: atmserviceunit87@gmail.com
Thanks for your understanding.
Mr. Ladi Balogun
Head; Director,Foreign Operations
Atm Card Department,
reply-to: drchrisnwose789@gmail.com
date: Dec 9, 2020, 2:34 PM
subject: YOUR ATM CARD
mailed-by: trix.bounces.google.com
signed-by: gmail.com
This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
among the list of beneficiaries Contact: His email: atmserviceunit87@gmail.com
for the above payment which was just recently approved in your favor.
pleases send your information bellow for the delivery of your ATM Card.
Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..
Contact: His email: atmserviceunit87@gmail.com
Thanks for your understanding.
Mr. Ladi Balogun
Head; Director,Foreign Operations
Atm Card Department,
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.
Ladi Balogun - First City Monument Bank - atmsarviceunit87@gmail.com
from: ATM SERVICE UNIT <atmsarviceunit87@gmail.com>
date: Dec 16, 2020, 5:38 PM
subject: What is going on? Do we allow your Fund Compensation to be cancelled?
mailed-by: gmail.com
MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
E-mail:atmserviceunit87@gmail.com
Mobile Phone: +234-81301-36721
Good morning.
What is going on? Do we allow your Fund Compensation to be cancelled? Why so much delay in this transaction? i have waited for your update but received none. I want you to be more specific because my priority is to make sure that you confirm your fund with you successfully. Let me know when you want this finalized so we can work on it for the success of your fund valued $5.5m release to you. Note that we are not permitted to keep hold of funds for such a long period so act fast to avoid any complication.
For immediate processing, you are advice to send the fee via western union or money gram to the officer information below:
Receiver's Name: Tobe Monwueche
Receiver's Address: Lagos, Nigeria
Amount: $150
Thank you for your understanding and cooperation as we look forward to completing your fund release immediately.
MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
Mobile Phone: +234-81301-36721
date: Dec 16, 2020, 5:38 PM
subject: What is going on? Do we allow your Fund Compensation to be cancelled?
mailed-by: gmail.com
MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
E-mail:atmserviceunit87@gmail.com
Mobile Phone: +234-81301-36721
Good morning.
What is going on? Do we allow your Fund Compensation to be cancelled? Why so much delay in this transaction? i have waited for your update but received none. I want you to be more specific because my priority is to make sure that you confirm your fund with you successfully. Let me know when you want this finalized so we can work on it for the success of your fund valued $5.5m release to you. Note that we are not permitted to keep hold of funds for such a long period so act fast to avoid any complication.
For immediate processing, you are advice to send the fee via western union or money gram to the officer information below:
Receiver's Name: Tobe Monwueche
Receiver's Address: Lagos, Nigeria
Amount: $150
Thank you for your understanding and cooperation as we look forward to completing your fund release immediately.
MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
Mobile Phone: +234-81301-36721
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
Ladi Balogun - First City Monument Bank - atmserviceunit87@gmail.com
from: ATM SERVICE UNIT <atmserviceunit87@gmail.com>
date: 19 May 2021, 02:13
subject: Re: Funds
mailed-by: gmail.com
MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
E-mail:atmserviceunit87@gmail.com
Mobile Phone: +2349072914101
Greetings Thank you for your email my good friend, am assuring you
that if you can be able to work with me and with the instructions
given in the email It I promise you will never regret working with me
but it will end with rejoicing. I need you to send me your full
details. Thanks I will be waiting to hear from you soon.
Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code……………….
We await your positive respond now for we to send out you visa card to you
MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
Mobile Phone:+2349072914101
date: 19 May 2021, 02:13
subject: Re: Funds
mailed-by: gmail.com
MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
E-mail:atmserviceunit87@gmail.com
Mobile Phone: +2349072914101
Greetings Thank you for your email my good friend, am assuring you
that if you can be able to work with me and with the instructions
given in the email It I promise you will never regret working with me
but it will end with rejoicing. I need you to send me your full
details. Thanks I will be waiting to hear from you soon.
Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code……………….
We await your positive respond now for we to send out you visa card to you
MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
Mobile Phone:+2349072914101
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.