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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Date: Fri, 19 Jun 2020 01:40:18 +0000 (UTC)
From: "Dr.Teresa Bjergum" <[email protected]>
Reply-To: "Dr.Teresa Bjergum" <[email protected]>
Subject: CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT

CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
ORA BANK INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011 DATE 18/ 06/ 2020 LETTER FROM ORA BANK PLC U S A REP TO YOU,DR.ADAM KIM, ORA BANK PLC U S A REP.OB OP 024 FDQ AKPAKPA,-Tallulah, LA, USA. MOTO: TRUTH & HONEST. REF: MOFBR

I am hereby writing to inform you that the government of U S A has today afternoon deposited your inheritance $10 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account. However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $10 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are as follows.

Welcome! To - CB B Online Pl c Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened
Account Balance
18-06-2020
$10 M
Account Number
ORA Bank Sort Code
3020578055
2022-03-8733
Countryh
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 3020578055

Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:

The bank did not charge you any fee. You only need to obtain an Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code. You are to pay $25 dllars to obtain the Access Transfer Code. Here is information on how to send the fee through western union. or Ria money Transfer

Receivers Name : AMUTO IATTO

Address:..29 Agata Road, Cotonou, Benin

Text Question: Urgent

Answer: Today

Amount: $25 dollars

Sender s Name...

Provide us with the MTCN and sender’s name once payment is made. The bank will issue an Access transfer code as soon as we confirm payment details.
MANAGEMENT ORA BANK PLC

http://www.google.com.ng/imgres?imgurl= ... sch&itbs=1
YOURS
Dr.Teresa Bjergum.
C. E. O Foreign Remittance Dept.ORA Bank Plc.
Tel:Fax +1734-788-63880 Electronic
THE AUTHORITY AND RULES ORA BANK INTERNATIONAL PLC