SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #208012 - Thanks for Your Cooperation

Email info

The email was sent on 2016-12-09 16:39:39 and appeared to be from gord@nyu.edu but this address could have been spoofed.
If you replied to this email, your reply would have been sent to charlesmore30005@gmail.com which was the scammer's actual email address.
It was probably sent from 200.74.199.18 in Caracas, Venezuela

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam






Stanbic IBTC Bank Plc


 


Corporate Head Office Address:


 


Plot 999c,Danmole Street,


 


Off Adeola Odeku/Idejo Street,


 


Victoria Island,Lagos, Nigeria.


 



 



 


Attn:Beneficiary,


 



 



 


This  is to inform  you  that  your overdue payment of $10.5 million dollars has been transferred into your Bank Account.You are advice to reconfirm your Banking informations/the information listed below to enable us confirm if the transfer of your $10.5 million dollars is done successfully to your Account and not wrong persons account.


 



 



 


Full Names:................................


 


Address:..........................


 


Phone/Fax number:.................................


 


Occupation:.............................


 


Age/Marital Status:................................


 


Attach copy of your Id Card or Drivers License......


 


Your Banking details:..............................


 



 



 



 


We wait your urgent and perfect response to enable us confirm  your payment valid $10.5 million dollars.


 



 



 


Thanks for Your Cooperation


 



 


Dr Wole Adeniyi Habib


 


Executive Director Of Operations


 


Phone:+234-7035165539


 


Email: stanbicibtcbanknig@consultant.com


 








Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer