SCAM/SPAM: Advance Fee Fraud: CAROL WILSON / DAVID WILSON (Nigeria)

Advance Fee Fraud:
CAROL WILSON / DAVID WILSON

 

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SCAM/SPAM

Advance Fee Fraud
Phishing

Carol Wilson
David Wilson
(Nigeria)

 

[email protected]
[email protected]

 

The scammer has used:

the e-mail addresses:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

the names:

Anna Benjamin
Catherine David
Clara Megley
Felisia Tamara
Herbert Wigwe
Kendra Cameroncole
Linda Benson
Marta Perry
Nnamdi J. Okonkwo
Peter Amangbo
Reginald Ihejiahi

the phone numbers:

                                         +234 81431145 32 

Number billable as         mobile number
Country or destination     Nigeria
Original network provider* MTN Nigeria Communications Ltd

                                        +234 8119174590

Number billable as         mobile number
Country or destination     Nigeria
Original network provider* Globacom Ltd (Glo)

 

Message on a mail box:

From: The Lord is Good [email protected]
To: XXXX
Date: XX Aug 2018 
Subject: Re: The Angel Sent You Money

Glory be to God almighty who has been faithful and just to us, as I said in my last email to you, I have written out the information you need to get in touch with my bank, they are presently waiting to read from you before processing everything and I’ve explained the whole situation to them so they’ll will be transacting with us online due to the distance between us all. So kindly send to them the below information, your name and phone number *(!) requesting an open transaction on my account as my newly appointed beneficiary so my funds can be transferred to you after all due process is completed.

Depositors Name: Carol Wilson
Batch no.: 66840090040
Year Deposited: 2004
Secret Question: My Pets name?
Answer: Peace
Security Code: 24-OYE-90600040
Extra Info;
Name on Account: Carol Wilson
Acct number: 7517368635
Routing number: 031100102
Account Type: Fixed Deposit Account
Mother’s Maiden Name: None
Date of Birth: 12th April, 1945
State of Residence: Sydney, Australia
Country: Australia
Previous Next of Kin: David Wilson(deceased)

The above information is vital and confidential so please write it out and keep it safe for reference purpose, I also attached a copy of my Certificate of Deposit to this email as it will be needed by the bank for verification and authorization, here is the bank’s email address;

Bank Name: G&C MUTUAL BANK

Email: ([email protected])  

May God continue to direct our step and may he help us to complete this mission to the glory of his name, let me know when you have emailed them, Stay Blessed.

Attachment:

 

Fake scammer Profile associated with this scam:

 

Facebook.com:

Nnamdi J Okonkwo
https://www.facebook.com/Nnamdijokonkwo06

 

Photo of Nnamdi John Okonkwo (is the Chief Executive Officer/ Managing Director of Fidelity Bank Nigeria)

 

PROFILE INFORMATION:

Intro:
playing football
Bank Branch Manager at Fidelity Bank Plc
Went to Uniben (UNIBEN)

 

Comment:

José Toledo:

Good afternoon Mr. Nandi Okomkwo I’m still waiting for my money

 

*(!) Never send your personal details to anybody on the Internet! 

DO NOT CLICK the LINKS IN SUCH LETTERS!

If you get this message do not reply! Put it in your trash box

 

Please DO NOT tell the scammer he is posted here!

SPBIG

 

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