Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
from: URGENT INFORMATION <onlinepayment074@gmail.com> reply-to:www.polarisbnnklimited@gmail.com to: bcc: [Removed - My email address] date: 15 Aug 2023, 22:35 subject: RE: CONFIRMATION OF YOUR ONLINE ACCOUNT WITH POLARIS BANK LIMITED
Attn: Sir/Madam
The Management of the POLARIS BANK LIMITED wishes to inform you that after a brief meeting held by the Bank executives yesterday Concerning the Scam Victim, Federal Government of Nigeria has approved the sum of US$200,000.00(Two Hundred Thousand United States Dollars) in your favor of all the SCAM VICTIM and POLARIS BANK LIMITED has decided to program your FUND through online banking services with your BANK since your name was included among the SCAM VICTIM. We shall open a new online account for you here which will cost you $115 only.
The Economic Team recommended this payment in order to rebrand Nigeria and to use it to bring back foreign investors that have left the shores of this great country. The Economic Team also resolved that foreign investors will help to revive and boost the economy of Nigeria. These stimuli will help us out of the present economic recession.
We have taken necessary and urgent action against impostors whose activities have given this country a bad name and image in the committee of Nations. You should count yourself lucky that you are chosen for this payment among The SCAM VICTIM payment files in the Federal Ministry of Finance.
Full Name------
Phone/Mobile number------
Full Address------------
As soon as the above information is received for verification purpose, we shall proceed immediately for opening an online banking account service for you here in POLARIS BANK LIMITED link to your BANK immediately we hear from you.
I look forward to hearing from you.
Mr. Martins Izuogbe
Payment Adviser
Polaris Bank Limited
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
I am Mr. Martins Izuogbe and I work with Polaris Bank Limited. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politicians that were forced out of power.
I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will withdraw money with it and send my own percentage of the money, and the money we are talking about is $6.5Million US dollars.
Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be in your name, I will be waiting for your information as soon as possible.
Your name................
Address..................
Age......................
Sex......................
Country..................
Occupation...............
Phone number.............
Best Regards.
Mr. Martins Izuogbe
Payment Adviser
Polaris Bank Limited
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
I am Mr. Martins Izuogbe and I work with Polaris Bank Limited. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old politicians that were forced out of power.
I will change the account details to yours, and apply for a visa card with your details in our bank, they will send the visa card to you and you will withdraw money with it and send my own percentage of the money, and the money we are talking about is $6.5Million US dollars.
Whatever amount you withdraw daily, you will send 50% to me and you will take 50%, the visa card and the bank account will be in your name, I will be waiting for your information as soon as possible in Below Email: www.polarisbnnklimited@gmail.com
Your name................
Address..................
Age......................
Sex......................
Country..................
Occupation...............
Phone number.............
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
