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OFFICE OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE
WEMA BANK PLC
INTERNATIONAL PAYMENTS AUTHORITY
PLOT 1669, OYIN JOLAYEMI STREET,
P.O.BOX 75455, VICTORIA ISLAND LAGOS.
Swift Address: WBINGLA XXX.
TEL/FAX:+234-1-8539820
ATTENTION OF: BENEFICIARY,
THE ABOVE SUBJECT MATTER REFERS.
THIS IS TO INFORM YOU THAT I HAVE GONE THROUGH YOUR PAYMENT FILE AND CONFIRMED WHY YOU ARE YET TO
RECEIVE YOUR PAYMENT UP TILL NOW AND IT IS IMPOSSIBLE FOR YOU TO RECEIVE IT FROM THE PEOPLE YOU
HAVE BEEN COMMUNICATING/DEALING WITH NO MATTER HOW MUCH YOU PAID.
AS A MATTER OF FACT, THERE IS LOT OF ERRORS IN YOUR PAYMENT FILE THAT WILL MAKE YOU TO SPEND ALL
THAT YOU HAVE WITHOUT GETTING PAID AND THE DUBIOUS OFFICIALS OF THIS COUNTRY ARE NOT READY TO TELL
YOU THE TRUTH RATHER EXTORTING YOUR HARD EARNED MONEY.
I HAVE A SOLUTION TO YOUR PROBLEM BECAUSE THIS IS EXACTLY WHAT HAPPENED TO MRS. EDWARDS WILLIAMS
AND SHE ADHERES TO MY DIRECTIVES AND GET PAID WITHIN 5 BANKING DAYS.
THE SOLUTION IS THAT I WILL TRANSFER YOUR SAID FUND THROUGH ATM SWIFT CREDIT CARD SYSTEM TO SAVE
YOU FROM DOCUMENTATIONS, PAYMENT OF TAXES AND ETC. AND IN ACCORDING WITH SERIES OF PETITION
RECEIVED FROM INTERNATIONAL BODY ON HOW YOUR FUND WAS HANDLED BY OUR CORRESPONDENCE OFFICE. AFTER
EXTENSIVE MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING
SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA.
IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY
TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT
FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE
OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU UPON MEETING WITH THE BANK
REQUIREMENT.
THIS OFFICE HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR
PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT
FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT
CARD.
IN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING
INFORMATION:
YOUR NAME:
ADDRESS:
YOUR
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER AND FAX:
THIS INFORMATIONS WOULD BE USED TO OPEN AN ACCOUNT HERE, AND FROM HERE THE ATM WOULD BE USED IN
ISSUANCE OF THE SWIFT CREDITS CARD IN YOUR FAVOR, AND WITH THE CREDIT CARD NUMBER ALL YOUR
INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT
WOULD BE SEND TO YOU VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
BE INFORMED THAT YOUR FUND HAS BEEN CALLED BACK AND ITS NOW IN A SUSPENSE ACCOUNT HERE. AND A NEW
ACCOUNT HAS TO BE OPENED IN YOUR NAME BEFORE THE SWIFT CREDIT CARD WILL BE ISSUED.
LOOKING FORWARD TO YOUR SWIFT REPLY.
THANKS,
YOURS FAITHFULLY,
DR. BISI OMOYENI
MANAGING DIRECTOR/CHIEF EXECUTIVE (WBN).
TEXT ONLY EQUIVALENT OFFICE OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE
WEMA BANK PLC
INTERNATIONAL PAYMENTS AUTHORITY
PLOT 1669, OYIN JOLAYEMI STREET,
P.O.BOX 75455, VICTORIA ISLAND LAGOS.
Swift Address: WBINGLA XXX.
TEL/FAX:+234-1-8539820
ATTENTION OF: BENEFICIARY,
THE ABOVE SUBJECT MATTER REFERS.
THIS IS TO INFORM YOU THAT I HAVE GONE THROUGH YOUR PAYMENT FILE AND CONFIRMED WHY YOU ARE YET TO
RECEIVE YOUR PAYMENT UP TILL NOW AND IT IS IMPOSSIBLE FOR YOU TO RECEIVE IT FROM THE PEOPLE YOU
HAVE BEEN COMMUNICATING/DEALING WITH NO MATTER HOW MUCH YOU PAID.
AS A MATTER OF FACT, THERE IS LOT OF ERRORS IN YOUR PAYMENT FILE THAT WILL MAKE YOU TO SPEND ALL
THAT YOU HAVE WITHOUT GETTING PAID AND THE DUBIOUS OFFICIALS OF THIS COUNTRY ARE NOT READY TO TELL
YOU THE TRUTH RATHER EXTORTING YOUR HARD EARNED MONEY.
I HAVE A SOLUTION TO YOUR PROBLEM BECAUSE THIS IS EXACTLY WHAT HAPPENED TO MRS. EDWARD’S WILLIAMS
AND SHE ADHERES TO MY DIRECTIVES AND GET PAID WITHIN 5 BANKING DAYS.
THE SOLUTION IS THAT I WILL TRANSFER YOUR SAID FUND THROUGH ATM SWIFT CREDIT CARD SYSTEM TO SAVE
YOU FROM DOCUMENTATIONS, PAYMENT OF TAXES AND ETC. AND IN ACCORDING WITH SERIES OF PETITION
RECEIVED FROM INTERNATIONAL BODY ON HOW YOUR FUND WAS HANDLED BY OUR CORRESPONDENCE OFFICE. AFTER
EXTENSIVE MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING
SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA.
IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY
TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT
FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE
OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU UPON MEETING WITH THE BANK
REQUIREMENT.
THIS OFFICE HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR
PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT
FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT
CARD.
IN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING
INFORMATION:
YOUR NAME:
ADDRESS:
YOUR
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER AND FAX:
THIS INFORMATION’S WOULD BE USED TO OPEN AN ACCOUNT HERE, AND FROM HERE THE ATM WOULD BE USED IN
ISSUANCE OF THE SWIFT CREDITS CARD IN YOUR FAVOR, AND WITH THE CREDIT CARD NUMBER ALL YOUR
INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT
WOULD BE SEND TO YOU VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
BE INFORMED THAT YOUR FUND HAS BEEN CALLED BACK AND IT’S NOW IN A SUSPENSE ACCOUNT HERE. AND A NEW
ACCOUNT HAS TO BE OPENED IN YOUR NAME BEFORE THE SWIFT CREDIT CARD WILL BE ISSUED.
LOOKING FORWARD TO YOUR SWIFT REPLY.
THANKS,
YOURS FAITHFULLY,
DR. BISI OMOYENI
MANAGING DIRECTOR/CHIEF EXECUTIVE (WBN).
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