Dr Williams Yom - Ora Bank - orabankworld@gmail.com

[GhanaGeria]

from: ora bank <orabankworld@gmail.com>
date: Oct 19, 2018, 3:02 AM
subject: ORABANK U.S.A MONEY TRANSFER NOTIFICATION
mailed-by: gmail.com

After several attempt to reach you by phone,we deemed it necessary and
urgent to notify you finally about the outstanding settlement of your
compensation winning fund that was given by United Nation to you.

The United Nation in Africans received a report of scam against you
and other British/US and Malaysian citizens, Etc. The countries in
African have recompensed you following the meeting held with the
Africans Countries' Government and various Countries' high commission
for the fraudulent activities carried out from the Africans Countries
'Citizens.

This is to acknowledge you that Orabank United State of America
received your full details from United Nation regarding your said fund
they compensate you for your bad experiences got from African,This
includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to
Government problems etc.

Your name and email was in the list submitted to our bank and that is
why we are contacting you,this have been agreed upon and have been
signed and United Nation Department Benin Republic Center instructed
us to transfer to your nominated bank account which you have to visit
United State of America in person to come and sign the Supreme Court
Form in person to avoid any fraudulent activities that happened in all
global worldwide or you can fill the supreme court form online and
send it back with the requirement and receive your said fund within
72hours as a normal banking system world wide.

Right now we are working in Hand with the FBI and United Nation
Investigation and United State of America Police Force Center to track
every Fraudsters down,do not respond to their emails,letters and phone
calls as long as they are scammers and you should be very careful to
avoid being a victim from fraudsters because they have nothing to
offer you but to rip-off what you have worked earnestly hard to earn.

You have to disengage from any body or impersonated officers who claim
to be in position of your fund,thereby misleading and having the
opportunity to extort money from you because some of Africans scammers
had heard this new development from BBC for a long time and they are
using it to deceive peoples which we advise you to stop contact with
any body in regard to any
transfer originated from Africa both your local representatives and so
here on-now and adhere to our advice to get your fund paid as soon as
you Re-Confirm your details below:

We advise you to re-forward us your full details in your next reply to
enable us to re-confirm it in our database to know maybe you are the
rightful person.

Account number:
Account holder:
Holder's address:
Swift code:
Account type:
Routing number
Date of deposit:
Holder's date of birth:
State:
Zip code:
Nationality:
Next of kin:
Source of fund:
Currency:
Account balance:
Telephone number:
Occupation:
Copy of id:

Kindly forward us these information in your next reply to enable us to
press further with you as soon as possible.
Your urgent response is needed and Orabank Benin Highly Welcome you to
our Service at any time,if you want to know more about our banking
system
fbbgps-001-site1.ftempurl.com/g/p/o/r/a/b/n/k/g/r/o/u/p/b/j/admin.phpclick
(pbnka.ml)

Dr Williams Yom
Orabank U.s.a
(Remittance Director)
Online Banking

Thank you for using ORABANK EXPRESS MONEY TRANSFER. We Look Forward
Serving Your Online ORABANK Express Needs In The Future.

[GhanaGeria]

from: ORABANK <johntony13@yahoo.com>
reply-to: ORABANK <orabankworld@gmail.com>
date: Oct 20, 2018, 3:46 AM
subject: ATTENTION DEAR YOUR FUNDS TRANSFER:
mailed-by: yahoo.com

We received your information you sent to us and we cross checked it in our database to know if you are the rightful person which is the same.

We attached you the supreme court form to print it and fill with all the requirement to enable us to press further with your transfer processing upon the receipt of your filled supreme court form along with the requirement or you visit here in person.

This measure is taken in other to avoid fraudulent activities that happened in all global worldwide which you have to fill the supreme court form and return it back with all the requirement along with your bank details to enable you to receive your total sum $11.8milion.

We shall be looking forward to hear from you soon.

therefore you can click view data transfer processing website click here (pbnka.ml)
______________________________ ___
Dr Williams Yom
Orabank
(Remittance Director)
Online Banking

[GhanaGeria]

from: ora bank <orabankworld@gmail.com>
date: Nov 3, 2018, 2:12 AM
subject: Re: ATTENTION DEAR YOUR FUNDS TRANSFER:
mailed-by: gmail.com

Urgent Attention Thu Nguyen:

However, please kindly see below is the needed information for the
Onlin transfer to be dispatched and be informed that all you are
requested to do is to take care of the Onlin transfer process
/Insurance coverage which will cost you $250 which you will send it
via itunes card for immediately so that your fund will be transferring
to your bank account


Finally, the bank await for your urgent e-mail response in regards to
the Online transfer processing fee.
______________________________ ___
Dr Williams Yom
Orabank
(Remittance Director)
Online Banking

[GhanaGeria]

pbnka.ml is a fraudulent domain being used for scams.