Scammer Information Details of Scam Report
SCAMMER IMPERSONATING WEMA BANK IN NIGERIA. SCAM EMAIL WAS FORWARDED WITH FULL HEADER TO THE REAL EMAIL ADDRESS OF THE BANK: email@example.com
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Wema Bank Plc Nigeria.
Abuja Main Branch
Address: Central District, Behind ICPC, Abuja.
Tel: +234 8106061963
Dear valued customer,
This is to bring to your notice that I Dr. Segun Oloketuyi, the General Management, Wema Bank Plc, is now in charge of releasing the outstanding payment/long overdue payment to our Federal Government foreign contractors. This is to notify that you have been duly approved for the 2014 UNITED NATIONS subsidy Payment. Due to the recent Global Financial Economy Melt down which has affected so many individuals and organisations, the World Bank , the International Monetary Fund and the United Nations during the last World Leaders conference which was held in the United States, it was been agreed that a long lasting solution should be reached in-other to help the crunching World Financial System. On this note the Financial Team of the United Nations which consisted of 22 Financial Directors from various countries was been instructed to release a Financial Subsidy to business individuals and co-operate organisations that have been affected by the Global Financial Economy Melt Down. Kindly note that this Beneficiary Payment is meant for those who have been affected by the Economy Melt down only .
Wema Bank plc, Nigeria most resilient and longest surviving indigenous bank launched a state-of-the-art interactive Contact Centre called PURPLE CONNECT to serve as its hub for inbound and outbound communication to its customers. The Contact Centre, which will run 24/7 is equipped with state-of-the-art facilities and manned by well-trained personnel.
Speaking at the launch event, Segun Oloketuyi, Managing Director, Wema Bank, said the contact centre was a positive indication of the Bankâ€™s continuing commitment to satisfying its customers at all times. He further added that innovation was at the very centre of the bankâ€™s activities and the Contact Centre launch was a reflection of the Bankâ€™s Purple Line philosophy to nurture and deepen its relationship with all stakeholders and always ensure a delightful experience for anyone who comes in contact with the Wema brand.
Oloketuyi also announced that the bank sought to complete its Central Processing Centre in the nearest future which would ensure a properly centralised operations centre for the bank. â€œWe have invested in our people and encourage them to think â€˜outside the boxâ€™ in order to deliver innovative thinking and come up with products and services that are revolutionary, meet the need of our clients while staying within the confines of the regulations that govern our industry,â€ he added.
This is to notify you that after reaching out to government of various countries and getting details and names of individuals and organisations from the Authorized United Nations consultancy firm 'Beauchant Recruitment Services', the compilation was sent to the office of the World Bank so that they can verify carefully and give the Authorization for our to commence payment to Beneficiaries whom have been duly nominated to our office . This has been done and we have been officially acknowledge to commence Payment to the first set of Beneficiaries. So i want you to count yourself lucky to be among those who were first chosen and Accredited for Payment.
I have to inform you that we have completed all the processing of your payment as been stipulated by the UNITED NATIONS through World Bank but we have to wait for your Confirmation Letter before we send the confirmation of payment to the Head Finance Department of your country . Apparently to this effect a total sum of Twenty Five Million United States Dollars Only .($25,000,000,00 ) has been allocated to you . This Payment has already been deposited in a Fixed Foreign Payment Account and will be released to you upon the receipt of your full details for documentation.
Kindly fill the form below carefully .
Complete this application form in English Registration .
Title (Select one): __ Dr. __ Prof... __ Mr. __ Ms. __ Other
Family Name: _________________ Given Name(s):____________________
Country: _________________ Occupation: _____________
Place of birth/Nationality: _____________________________
Email Address: (Primary) ___________________________,
Telephone (Include country code and area code.)
Home Phone: ____________________ Work Phone: _____________________
Cellular Phone: ______________________
Mailing Address: Select one: __ Work __ Home .
We await to receive the fully filled copy of this form for immediate documentation along with a Valid Identification of yours . As soon as we receive this details we will proceed immediately with the Release and payment of your Twenty Five Million United States Dollars Only .($25,000,000,00 ) which has been allocated to you .
We await your prompt and immediate response in regards to this Notification. Kindly note that time is of essence and we have so many beneficiaries to make payment to .
OFFERS FROM Wema BANK .(Click and type in the payment of your choice)
Home internet online transfer:
Alternative methods of payment:
Standard Account Service:
Foreign Currency Drafts :
Company or Personal Cheques:
Urgent Response will be appreciated.
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Dr. Segun Oloketuyi
Wema Bank Plc
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