Scams re-targeting those who have already been victimized
#420383 by FishyMails Mon Nov 23, 2020 3:33 am
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Tel: +2348032714861
Date: Mon, 23 Nov 2020 06:49:28 +0000
Subject: ATTENTION: Dear Respected Beneficiary

This is to inform you officially that we have verified your payment file and
found out the reason you have not received your payment is because you have
not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the none
officials in the bank and all your attempts to secure the release of your
fund are still in vain. We wish to advise you that such an illegal act has
to stop if you wish to receive your payment since we have decided to bring a
solution to your problems in receiving the funds. This idea is the latest
instruction given to this bank by the Federal Ministry of Finance and
Economy.

You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back with
the following information as urgent as possible.

Your full name
Phone and fax number
Address
Your age and current occupation
A copy of your identity

Once again, you have to stop henceforth your further communication with any
other person or office regarding this transaction, this is to avoid any
hitch or delay in finalizing your payment. The transfer of your total sum of
$18,800.000.00 will be completed through online banking transfer as soon as
possible.
The online banking information will be forwarded to you upon the receipt of
your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of
conduct, which is ECO-994 you must have to indicate this code while replying
back.Email Address: [email protected]

Yours faithfully
DR DANNY ALLEN
EXECUTIVE DIRECTOR
PHONE:+2348032714861
Contact information

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#420439 by AlanJones Tue Nov 24, 2020 1:38 am
From: [email protected]
Reply-to: [email protected]
Subject: ATTENTION: Dear Respected Beneficiary
Other Email: [email protected]
Tel. No.: +2348032714861

This is to inform you officially that we have verified your payment file and
found out the reason you have not received your payment is because you have
not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the none
officials in the bank and all your attempts to secure the release of your
fund are still in vain. We wish to advise you that such an illegal act has
to stop if you wish to receive your payment since we have decided to bring a
solution to your problems in receiving the funds. This idea is the latest
instruction given to this bank by the Federal Ministry of Finance and
Economy.

You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back with
the following information as urgent as possible.

Your full name
Phone and fax number
Address
Your age and current occupation
A copy of your identity

Once again, you have to stop henceforth your further communication with any
other person or office regarding this transaction, this is to avoid any
hitch or delay in finalizing your payment. The transfer of your total sum of
$18,800.000.00 will be completed through online banking transfer as soon as
possible.
The online banking information will be forwarded to you upon the receipt of
your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of
conduct, which is ECO-994 you must have to indicate this code while replying
back.Email Address: [email protected]

Yours faithfully
DR DANNY ALLEN
EXECUTIVE DIRECTOR
PHONE:+2348032714861

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#425953 by FishyMails Wed Jun 09, 2021 1:46 pm
From: " Bank of America (BOA)" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Tel: +1 442-252-8547
Date: 2021-06-08 4:46:24 PM +01:00
Subject: YOUR MONEY, YOUR FUTURE

Bank of America
301 S Kings Dr, DENNIS FILLER,
NC 28204, United States

Date: Jun 08, 2021

Greetings Beneficiary !!!!!
NOTE: If you receive this message in your SPAM / JUNK folder, it is because of
restrictions put in place by your ISP.
This letter is strictly confidential and only for your convenience.
Due to your inability to fulfill your request as a result of your
previous transactions,

we have been officially appointed by the World Bank - Switzerland to
transfer your total sum of $10,800,000.00 assigned as debt settlement.
Officially, you are the true beneficiary of the amount indicated.
The US Treasury Department and the Securities / Exchange Commission
are collectively prepared to APPROVE and ORDER the prompt and prompt
transfer of your

funds due by Telegraphic Transfer (Swift),(1, To your credit card or
bank transfer, (2, We can also open an account for you and pay your
funds into your new account and send your ATM Card with the details of
your account at your address, ATM daily limit is $1,000, only for the
interbank network to charge by the use of his machine automated (ATM).
and is global use, and (3,We can also sign a bank draft to you.
please choose your preferred means for the delivering of your funds.

We are ready to make your refunds as soon as possible.
Reconfirm your information as stated below, for immediate remittance
of your funds.

1. YOUR FULL NAME ...
2. YOUR PHONE ...
3. FAX ...
4. AGE / SEX ...
5. PRIVATE EMAIL ADDRESS ...
6. YOUR OCCUPANCY...
7. YOUR ADDRESS ...
8. YOUR DRIVER'S LICENCE...

and keep in mind that you will pay sum of $300 00, two hundread and
ninty USD. for our bank (BOA) to collect your US Embassy transfer
permit to aneble us transfer your funds asap,
transfer manager will contact you as soon as your information is
confirmed for your transfer code.
Internet piracy and terrorism is not a new phenomenon in America
today. It is a threat to our security, to the values of our democratic
societies and to the
freedoms of Americans citizens.

Regards,
CEO, Smith Ruben
Bank of America (BOA)
E-Mail [email protected]
Telephone: +1 (442) 2528-547

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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