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The "Access Bank for Africa" Advance-fee Scam

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The "Access Bank for Africa" Advance-fee Scam

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The fake "Access Bank for Africa" email below is an advance-fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "Access Bank for Africa" Advance-Fee Scam

From: MR NNAMDI PATRICK <info@accessbank.org>

Sent: Sunday, July 21, 2019 9:38:56 AM

To: Recipients <info@accessbank.org>

Subject: COMPENSATION FUNDS PAYMENT

ACCESS BANK FOR AFRICA NIGERIA

47, Market Odunlami St,

Somolu 100246, Lagos

P.O. BOX 3008

PHONE: +234 8153030515

FAX: 234 330 710 8888.

Dear Beneficiary,

We have been informed this day by the concern authority to have your fund

release process completed otherwise, the funds will be declared unserviceable by the bank.

Kindly note that this funds was generated by the United State Government from the World Bank, due to rate of scams out there in Africa, the United States Governments has filed a case against the Nigerian Government and all other African Countries involving in scam activities, after the case has been taken to Court, the Law Court gave

orders that the Nigerian Governments and all other African Countries to

release the total sum of $USD2 Billion Dollars (TWO BILLION UNITED STATES DOLLARS ONLY) which was tagged Unclaimed Fund.

There after the funds has been released from the World bank to access Bank For Africa, to have the fund release with an immediate effect, the United State Governments has chosen access bank for Africa Nigeria To Inform The Rightful Beneficiary, and your name and email address was also found on our list.

The time frame is very short and technically, hand delivery is the fastest means of getting this done, so we have reverted to status through means of UN COURIER SERVICE.

If you are receiving this notification for the first Time ($USD7, 500,000) which is

on your name, can only be deliver To You.

To this end we request you to reconfirm below information to ensure accurately delivery Of Your Fund.

FULL NAMES:

ADDRESS:

PHONE:

NEAREST AIRPORT:

SEX:

COUNTRY:

OCCUPATION:

DATE OF BIRTH:

NATIONALITY:

Your reference code is : (#888/ACC/0024 ) Please remember to state it as a subject when contacting us and your fund will be deliver to you.

Therefore forward your details to this email: Nnamdipatrick325@gmail.com 0r whatsapp me for more information +234 9059688214

MR NNAMDI PATRICK

CHIEF EXECUTIVE OFFICER

ACCESS BANK FOR AFRICA.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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(Total: 1)

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  • December 2, 2019 at 6:22 PM by info

    "From: "Mr. Casper Michael" <info.accessbank125@gmail.com>

    Date: December 2, 2019 at 6:46:57 AM MST

    Subject: **IT'S ABOUT YOUR $7.5 MILLION FUND**

    Reply-To: casper_michael@aol.com

    

    ACCESS BANK FOR AFRICA NIGERIA

    47, Market Odunlami St, Somolu, 100246, Lagos

    P.O. Box 3008.

    PHONE: 234 8111090141

    FAX: 234 330 710 8888.

    Greetings Beneficiary,

    We have been instructed this day by the concerned authority to have your funds Release-protocol completed, contrarily, the fund will be declared unserviceable by the bank.

    Kindly note that this funds were generated by the United States Government from the World Bank, due to rate of deceptions out there in Africa, the United States Governments have filed a case against the Nigerian Government and all other African Countries involving in scam activities, after the case has been taken to Court, the Law Court gave orders that the Nigerian Government and all other African Countries to release the total sum of TWO BILLION UNITED STATES DOLLARS ONLY which was tagged Unclaimed Fund.

    Thereafter the funds have been released from the World bank to Access Bank For Africa, to have the fund release with an immediate effect, the United States Governments has chosen Access Bank for Africa Nigeria To Inform The Rightful Beneficiary, and your name and email address was also found on our list.

    The time frame is very short and technically, hand delivery is the fastest means of getting this done, so we have reverted to status through means of UN COURIER SERVICE.

    If you are receiving this notification for the first time ($USD7, 500,000) which is on your name, can only be delivered to you.

    To this end we request you to reconfirm below information to ensure accurately delivery of your fund.

    FULL NAMES:

    ADDRESS:

    PHONE:

    NEAREST AIRPORT:

    SEX:

    AGE:

    COUNTRY:

    OCCUPATION:

    NATIONALITY:

    Your reference code is: (ACC/UN/FND/0070)

    Please remember to state it as a subject when contacting us and your fund will be delivered within 48 hours.

    Therefore forward your details to this email: casper_michael@aol.com

    Mr. Casper Michael

    Chief Executive Officer,

    Access Bank for Africa"

    Here is another scam.

    remove

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The "Access Bank for Africa" Advance-fee Scam