Guarantee Trust Bank
23 ave mumalik close army base Jigawa
JIgawa, Abia 23489
Tell. (+234)709-810-4874 / 2347098104874
Skye Bank PLC
No.12 Tokpa Rue Cotonou
Central Bank of Nigeria
CENTRAL BANK OF NIGERIA REMITTANCE
Tel: +234 - 8184610654
Usa office number +205- 717- 1424
700 clinton streeet athens alabama
Sahel Savana Bank (GH)
We give out loan to individuals and co operate bodies at an interest rate of 1%
Phone: +44-704-573-2458 / 2347045732458
Shepherdtrust microfinance Bank (Not listed in CBN's database)
GHANA COMMERCIAL BANK PLC
Church House Private Bank
Bank of America
Bank Of America Dealer Services
Name: Ohonsi Odion
Address:___4103 E 300 N, State: Kano, Nigeria
Email: firstname.lastname@example.org (dead)
(Obviously directed at one of this criminal's victim)
This is to inform xxxxxx xxxxxx that several attempt has been made by Unity Bank PLC , location Nigeria try to credit the below account xxxxxx xxxxxx, 334031418825, 4744 7512 0792 6016, 026009593,BOFAUS3N with the amount of 17,000.00usd. You are advice to inform them to stop making an attempt without the bank Transfer activation code which cost 650usd and any further attempt might lead to closing of your account and the transaction will be rated as fraud.
Before the amount 17,000.00usd can reflect in your account, you will have to make a payment of 650usd to the transferring bank to enable them get the bank Transfer activation code, this code is requested for security reason and to ensure that the transaction you have is legal.
Once again, without this bank Transfer activation Code (B.T.A.C) the transfer will not be successful note that after getting the B.T.A.C it will not be up to 24hours for Bank Of America to release the code to Unity Bank PLC.
Same thief as above...
Wells Fargo Bank
(This is how their advance fee fraud works)
This is to inform Wells Fargo Customer xxxxxx xxxxxxx whose account number are 6852406229 51130650 that Funds Transfer Unite with Unit Transfer Code PV0147XD tried to activate his account into Wells Fargo to enable them transfer sum amount of money into his account with the wrong activation fee, Eight hundred and fifty united state dollar (850usd).
Note that the activation fee for an amount above 50,000usd is attached to 3,500usd and activation fee to an amount of 50,000usd below is attached to activation fee of 2,200usd. You are advice to contact Funds Transfer Unite to stop making an attempt with the wrong amount if not your account will be close and will be rated as fraud attempt.
To get your account activated, the complete amount for activation must be used for the activation if not the activation will not be successful. Note that the 850usd has been returned back to Funds Transfer Unite and will not reflect in your account due to the fact that it’s not the right amount for account activation. Once the complete amount is used for activation after the activation the amount will reflect in your account.
Cater Allen Bank
FIRST PREMIUM MORTGAGE BANK LIMITED
Phone: 00225 58512152 / 22558512152
Abidjan, Cote d'Ivoire
Abidjan - CI
First Trust Bank
Group Managing Director/CEO
Mobile: ext: 3302585
194 High Street,
Banc of America Securities (Nig) BOAS
Nigeria Office Phone: +234(0)8065337211 / 2348065337211
Central Business District
P.M.B. 205 Abuja
FCT - Abuja, Fct-abuja
United State Office:
+12062020894 - 2062020894 - 206-202-0894
East 45th Street New York
United States Of America
London Office Phone:
Godliman Street, London EC4V 5AJ