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.
by FishyMails Wed Jun 30, 2021 2:58 pm
From: "BANK OF AFRICA" <[email protected]>
Reply-to: [email protected]
Date: 2021-06-28 4:02:56 PM +01:00
Subject: SUBJECT YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE

SUBJECT YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE


PLEASE YOUR COMPENSATION PAYMENT APPROVAL INFORMATION IS AVAILABLE NOW
QUICKLY GET BACK TO US IF YOU ALIVE TO CLAIM YOUR FUND WITHOUT ANY
DELAY AGAIN
PERSONAL INFORMATION REQUESTED to This Email: [email protected]
1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Date of Birth:
5. A copy of any Government Issued ID
BANK OF AFRICA
MANAGEMENT
YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE

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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by FishyMails Thu Jul 01, 2021 3:47 pm
From: "Africa Bank" <[email protected]>
Other e-mails: [email protected]
Date: 2021-07-01 8:16:05 AM +01:00
Subject: Re: SUBJECT YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE

From Desk of Dr Madibe Nbongo
Groupe Bank for Africa Plc Headquarter.
Address: Rue 308 Reverend Pere Colineau,
GANHI 01 BP 865, Lagos,Nigeria Republic
Telephone Service: +2347066025900
Ref #::GROUPE BB/BM-XIX-TM/VOL2019.
Email:[email protected]


Attention Dear Customer:


Thank very much for your information now your ATM card is available trying come down here and take your ATM card but if you cannot be able to come DHL delivery company will charge $320 to delivery your ATM card to your home address urgent respond

please choose one

1) coming down here to take your ATM CARD

2) DHL delivery company charge $320 to register your ATM card to your home address


This is information to pay the fee through RIA money transfer or worldremit
Receive Name Mary Chinyere Okechukwu
Country Nigeria City Lagos
Address 20 oyewle street ikotun


waiting to hear from you as soon as you receive this Email from us

Thanks For Banking With Us


Rev. Dr. Madibe Nbongo.
Managing Director
Swift Card Consultants Payment Center.

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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