Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#409295 by hallonkev Mon Apr 27, 2020 12:48 pm
Reply-To: [email protected]
From: Mr Anthony Ehimare <[email protected]>
Date: Mon, 27 Apr 2020 15:47:31 +0000
Subject: URGENT MESSAGE
To: undisclosed-recipients:;

Dobrý deň,

Ja som Anthony Ehimare.A bankár, mám s tebou niečo veľmi dôležité, aby
som sa s vami porozprával o nezaplatenom dedičskom fonde, ktorý už
dávno zostal v mojej banke od neskoroho zákazníka, ktorý má s tebou
rovnaké priezvisko, neviem, či on je členom vašej rodiny, budem čakať
na vašu neodkladnú reakciu. Upozorňujeme, že som tým, kto zastavil
platbu, pretože právnik, ktorý vás v minulosti kontaktoval, chce hrať
na mňa rýchlo, budem čakať na vašu neodkladnú odpoveď alebo môžete ma
pridať na MOBIL / WHATSAPP (+228 9842 2037).
,

S pozdravom,

Pán Anthony Ehimare
Riaditeľ EBID BANKY
INVESTIČNÝ ROZVOJ ECOWAS BANKY)
LOME TOGO)

_______________________________________________________________

Good Day,

I Am Anthony Ehimare.A Banker,I have something very Important to
Discuss with you about an Unpaid Inheritance fund left in my bank for
a long time now by A late customer who have the-same last name with
you I do not know if he is a member of your family, I will wait for
your urgent responds,Note that I am the one that stop the payment
because The Lawyer that contacted you at past want to play the fast
one on me, I will wait for your urgent response or you can add me on
MOBILE/WHATSAPP ( +228 9842 2037 ) For more details.
.

Regards,
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#409435 by Troy Platt Wed Apr 29, 2020 7:42 am
Reply-To: [email protected]
From: Mr Anthony Ehimare <[email protected]>
Date: Mon, 27 Apr 2020 15:27:03 +0000
Subject: URGENT MESSAGE


Attention:

I have something very important to discuss with you about inheritance
fund left in my bank with a late customer who worked with shell
development company here in my Country and died along with his family
while on vacation in September 19,2017 Earthquake in Central Mexico
that killed over 370 people leaving the sum Fund behind in our Bank.

I write to you because he has the same last name with you which I do
not know if he is a member of your family.I am Anthony Ehimare a
banker and the director of the said bank where the fund was deposited.
I will like you to contact me so we can talk more about this because
from the bank record I understand that someone has contacted you
because of the fund in the past and try to cheat on you that is why I
stopped the transfer for some months now but am ready to work directly
with you on trust and understanding I promise to transfer the fund to
you through ATM-VISA-CARD or bank to bank online transfer direct to
your account in your country only if you can work with me as I will
advice you on what you need to do to receive the fund and the share
ratio.

I will wait for your urgent response direct or you can add me on
whatsapp number (+228 9842 2037) for more details.


Mr Anthony Ehimare
Director Of EBID BANK
ECOWAS BANK INVESTMENT DEVELOPMENT)
LOME TOGO)
MOBILE/WHATSAPP: +228 9842 2037

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#409459 by FishyMails Wed Apr 29, 2020 2:36 pm
From: "Mr Anthony Ehimare" <[email protected]>
Reply-to: [email protected]
Date: 2020-04-29 4:09:20 PM +00:00
Subject: URGENT MESSAGE

Dobrý den,

Ja som Anthony Ehimare.A bankár, mám s tebou nieco velmi dôležité, aby
som sa s vami porozprával o nezaplatenom dedicskom fonde, ktorý už
dávno zostal v mojej banke od neskoroho zákazníka, ktorý má s tebou
rovnaké priezvisko, neviem, ci on je clenom vašej rodiny, budem cakat
na vašu neodkladnú reakciu. Upozornujeme, že som tým, kto zastavil
platbu, pretože právnik, ktorý vás v minulosti kontaktoval, chce hrat
na mna rýchlo, budem cakat na vašu neodkladnú odpoved alebo môžete ma
pridat na MOBIL / WHATSAPP (+228 9842 2037).
,

S pozdravom,

Pán Anthony Ehimare
Riaditel EBID BANKY
INVESTICNÝ ROZVOJ ECOWAS BANKY)
LOME TOGO)

_______________________________________________________________

Good Day,

I Am Anthony Ehimare.A Banker,I have something very Important to
Discuss with you about an Unpaid Inheritance fund left in my bank for
a long time now by A late customer who have the-same last name with
you I do not know if he is a member of your family, I will wait for
your urgent responds,Note that I am the one that stop the payment
because The Lawyer that contacted you at past want to play the fast
one on me, I will wait for your urgent response direct to my email (
[email protected]) or you can add me on MOBILE/WHATSAPP ( +228 9842
2037 ) For more details.
.

Regards,

Mr Anthony Ehimare
Director Of EBID BANK
ECOWAS BANK INVESTMENT DEVELOPMENT)
LOME TOGO)

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.
#414633 by FishyMails Thu Jul 30, 2020 3:36 pm
Reply-to: [email protected]
From: Mr Anthony Ehimare <[email protected]>
Date: Tue, 28 Jul 2020 11:50:08 +0000
Subject: Important Message

Good Day,

I am Anthony Ehimare a banker I have something very important to
discuss with you about an unpaid inheritance fund left in my bank for
a long time by a late customer who has the same last name with you I
do not know if he was a member of your family.The Lawyer that
contacted you in the past wanted to play a fast game on me that was
why I stopped the payment.

I will wait for your urgent response for further information.

Regards,
Anthony Ehimare
Director,Banque Atlantique

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.
#414643 by FishyMails Thu Jul 30, 2020 6:05 pm
From: "[email protected]" <[email protected]>
Tel: +22899964255
Date: 2020-07-30 9:08:23 PM +00:00
Subject: Further information

Dear ,

Thanks for writing back!

Sequel to the previous email I sent to you. One Barrister and I had a
deal that if I use my power as the director foreign remittance
department at Banque Atlantique Lome to change the document unclaimed
estate of our late customer the late Mr. Robert Cassidy who died along
with his family while on vacation in September 19,2017 Puebla
Earthquake in Mexico that killed over 370 people leaving the sum of
(USD$9,500,000 ) behind in our bank they are going to pay me the sum
of US$3,500,000 ( Three Million Five Hundred Thousand Dollars) but
they played games on me then I stopped the payment for about 11 months
now and I have not set my eyes on the lawyer again but the file is
open on my desk that is why I have contacted you. It will be easy for
me to approve the fund release to you based on the fact that you share
the same surname with our late customer. The payment file has been
sent to our affiliate bank in London-England.

I will recommend and introduce you to the British bank where the
payment file is and provide the necessary information from my official
file jacket to facilitate the fund release through the British bank as
well as all the legal documents. The moment I make this official
introduction it will be accepted by the management without any
question.In accordance with inheritance laws, a next of kin does not
necessarily mean a biologically related person. A next of kin could be
a friend, a loved one, a most trusted person etc so long as legal
documents are issued from the justice ministry in your name to qualify
your beneficiary status. Therefore, you are perfectly in position to
be the next of kin to the deceased. You have absolutely nothing to
worry about and it`s my belief that my above explanation will give you
peace of mind and encourage you to co-operate with me fully so we can
work jointly like a team to achieve this great opportunity.

I will provide further information as soon as I hear from you.

Yours professionally,
Anthony Ehimare (Director,foreign remittance)
WhatsApp : +228 9863 1737
Mobile line: +228 9996 4255

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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