The Scamdex Scam Email Archive X

Subject:  YOUR FUND PAYMENT NOTIFICATION
From:  "WEMA BANK PLC" <wemabankplcng633@aol.co.uk>
Date:  Tue, 12 Aug 2014 09:39:05 -0700
Date Added:  2016-07-20 21:11:45

An Email with the Subject "YOUR FUND PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2014 09:39:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "WEMA BANK PLC" <wemabankplcng633@aol.co.uk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


OFFICE OF THE DIRECTOR THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
WEMA BANK PLC,
54 MARINA ROAD HEAD OFFICE:
WEMA BANK TOWERS, LAGOS-NIGERIA.
PHONE: 234-8060 115 317
FAX: +234- 7026 893 246.


ATTENTION BENEFICIARY: ,


                    YOUR FUND PAYMENT NOTIFICATION

 

This bank has an instruction to see to the immediate release of the sum of (US$5Million) claims, that has been held on since it has to be transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your funds from different banks here in Africa, which has been the handwork of some miscreant elements from this country and corrupt bank officers.

We advice that you stop further communication with any correspondence from them or anywhere concerning your funds, We know your representatives in anywhere will advice you to still go ahead with them, which will be on your own risk.

Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank (Wema Bank Plc) if you really want your fund. Finally, you are advised to re-confirm these to us, your contact address, Name, Sex, Occupation, Country, Marital Status, Telephone and Fax Number for easy communication.


Yours sincerely,


MR. SEGUN OLOKETUYI
OFFICE OF THE DIRECTOR, THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
WEMA BANK PLC NIGERIA,
54 MARINA ROAD HEAD OFFICE:
WEMA BANK TOWERS, LAGOS-NIGERIA.
PHONE: 234-8060 115 317
FAX: +234- 7026 893 246.

©2014 Wema Bank Group

.......................................................................................................................................................................

DISCLAIMER NOTICE

The information contained and transmitted by this E-MAIL is proprietary to Wema Bank Plc and/or its customer(s), and is intended for use only by the individual(s) or entity(ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Wema Bank Plc. Consequently, Wema Bank Plc shall not be liable for any mail(s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. Whilst every reasonable precaution to minimize exposure to risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment. If you have received this communication in error, please delete and notify us immediately.

                                                        ÂC 2014 Wema Bank Plc. All Rights Reserved.



OFFICE OF THE DIRECTOR THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
WEMA BANK PLC,
54 MARINA ROAD HEAD OFFICE:
WEMA BANK TOWERS, LAGOS-NIGERIA.
PHONE: 234-8060 115 317
FAX: +234- 7026 893 246.


ATTENTION BENEFICIARY: ,


                    YOUR FUND PAYMENT NOTIFICATION

 

This bank has an instruction to see to the immediate release of the sum of (US$5Million) claims, that has been held on since it has to be transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your funds from different banks here in Africa, which has been the handwork of some miscreant elements from this country and corrupt bank officers.

We advice that you stop further communication with any correspondence from them or anywhere concerning your funds, We know your representatives in anywhere will advice you to still go ahead with them, which will be on your own risk.

Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank (Wema Bank Plc) if you really want your fund. Finally, you are advised to re-confirm these to us, your contact address, Name, Sex, Occupation, Country, Marital Status, Telephone and Fax Number for easy communication.


Yours sincerely,


MR. SEGUN OLOKETUYI
OFFICE OF THE DIRECTOR, THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT,
WEMA BANK PLC NIGERIA,
54 MARINA ROAD HEAD OFFICE:
WEMA BANK TOWERS, LAGOS-NIGERIA.
PHONE: 234-8060 115 317
FAX: +234- 7026 893 246.

©2014 Wema Bank Group

.......................................................................................................................................................................

DISCLAIMER NOTICE

The information contained and transmitted by this E-MAIL is proprietary to Wema Bank Plc and/or its customer(s), and is intended for use only by the individual(s) or entity(ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Wema Bank Plc. Consequently, Wema Bank Plc shall not be liable for any mail(s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. Whilst every reasonable precaution to minimize exposure to risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment. If you have received this communication in error, please delete and notify us immediately.

                                                        ÂC 2014 Wema Bank Plc. All Rights Reserved.