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.
#413134 by AlanJones Wed Jul 01, 2020 2:00 am
From: Polaris Bank Limited - [email protected]
Subject: Urgent Urgent
Tel. No.: +2347081550229

FROM THE DESK OF; Mr.David Smith
FOREIGN REMITTANCE DIRECTOR
DIRECT CELL; 234- 708-1550-229

Dear sir

This is to inform you that you funds $15.5 Million USA Dollars due has been uploaded into CORPORATE ATM Card Payment OR International Certified Bank Draft or deliver by consignment in cash The United Nation Organization Fund Office in collaboration with British /U.S.A Government and World Bank, do hereby give this irreversible endorsement order with Release Bank,Polaris Bank Limited Organization has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Polaris Bank Limited is Legal and you have the Lawful Right to claim your due fund $15.5 Million Basically, there are two (4) options.The Polaris Bank Limited Organization Seattle Division in conjunction with the Federal Reserves bank want you to get your fund thought these options includes.

1.International Certified Bank Draft
2.ATM Card Payment.
3.Bank to bank transfer
4.Deliver by consignment in cash

You are to make your preferred and affordable choice from the two options below:
Option

Option (1) International Certified Bank Draft: You will have to receive an International Certified Bank Draft which you will deposit into your account for clearance that will take two days to be into
your account.

Option (2) Client Atm Card Payment:You will have to receive an ATM Card and this will take one (1)business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

option(3) Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.

Please respond to this email by making a selection from the (4) options above.

Note: Your personal Contact/Communication Code with Polaris Bank Limited is(678/UNGAAP); you are advice to send you full information to the Polaris Bank Limited International Remittance Director with your new payment code or release of your fund..

Yours faithfully
David Smith (Mr.) Manager
Head,Business Banking, Polaris Bank Limited

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.
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#413183 by FishyMails Thu Jul 02, 2020 2:01 pm
From: Polaris Bank Limited <[email protected]>
Tel: +2347081550229
Date: Tue, 30 Jun 2020 02:30:33 -1200
Subject: Urgent Urgent

FROM THE DESK OF; Mr.David Smith
FOREIGN REMITTANCE DIRECTOR
DIRECT CELL; 234- 708-1550-229


Dear sir

This is to inform you that you funds $15.5 Million USA Dollars due has been uploaded into CORPORATE ATM Card Payment OR International Certified Bank Draft or deliver by consignment in cash The United Nation Organization Fund Office in collaboration with British /U.S.A Government and World Bank, do hereby give this irreversible endorsement order with Release Bank,Polaris Bank Limited Organization has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Polaris Bank Limited is Legal and you have the Lawful Right to claim your due fund $15.5 Million Basically, there are two (4) options.The Polaris Bank Limited Organization Seattle Division in conjunction with the Federal Reserves bank want you to get your fund thought these options includes.

1.International Certified Bank Draft
2.ATM Card Payment.
3.Bank to bank transfer
4.Deliver by consignment in cash

You are to make your preferred and affordable choice from the two options below:
Option

Option (1) International Certified Bank Draft: You will have to receive an International Certified Bank Draft which you will deposit into your account for clearance that will take two days to be into
your account.


Option (2) Client Atm Card Payment:You will have to receive an ATM Card and this will take one (1)business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

option(3) Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.


Please respond to this email by making a selection from the (4) options above.

Note: Your personal Contact/Communication Code with Polaris Bank Limited is(678/UNGAAP); you are advice to send you full information to the Polaris Bank Limited International Remittance Director with your new payment code or release of your fund..

Yours faithfully
David Smith (Mr.) Manager
Head,Business Banking, Polaris Bank Limited

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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