Online Threat Alerts (OTA) - Alerting you to scams and frauds.

"Access Bank PLC" Advance Fee Scams Being Sent by Online Scammers
Access Bank PLC Advance Fee Scams Being Sent by Online Scammers

The fake Access Bank PLC email below is a 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.

An "Access Bank PLC" Advance-Fee Scam

From: ACCESS BANK PLC <communicationna111@gmail.com>

Sent: 27 July 2019 01:40

Subject: YOUR URGENT RESPONSE NEEDED

ACCESS BANK PLC

Plot 999c, Danmole St, Victoria Island, Lagos

Attention: Beneficiary,

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the access bank of Nigeria has been instructed to release your fund immediately once you respond to this email, the sum of 1.2M has been approved in your favor as scam victims, the United nation compensation commission has reworded you with sum of money in other to make the world a better place.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to our email

Full legal name:

Full contact address:

Tell/Mobile no:

Copy of your Valid Identification:

Occupation and Position:

Congratulations

Yours Sincerely

Dr herbert wigwe

Tele:+234 706 830 3398

waiting