Scammer posing as Access Bank in Nigeria.....The email was forwarded to the real bank - Scamalot

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Scam ReporterScam Tips Received
Medina, OH, United States
2015-10-10 11:59:56
Nigerian/419 Scam
Scammer posing as Access Bank in Nigeria.....The email was forwarded to the real bank   
Name Unknown
Email Address:

Dear Client,

What is going on? are you not interesting to this?? if yes kindly let us know because your payment file is about to cancel and since past few month yet you refuse to get back to us.

Please reply your transfer time line is about about cancel and meanwhile you have only 3-days left to this.
I wish to let you know because I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $59.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $59.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today but the management here says that you must pay the remaining balance of $59.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $59.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $59.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $59.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

I did not see any other means to get it that's why I contacting you, please you have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately this is settled. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you send this fee okay because you will pick up your first payment within 24 hours after receiving the fee from you and I will bear the cost of any other fee if it is required but I believe there is no other fee to pay okay I will makes sure that I must put smile on your face in next 45 minutes as soon as you make the payment because this transaction has taken so long and I don't want you to lose this fund at the end.Your funds is already in our system to transfer and it will be release to you in as much as you pay the (A.R.O) Authorization Release Order fees of $59.00 USD remain.

Please count on me and I will advise you not abandon this transaction just because of requirement fee $59.00 okay. This fee is only money you will send in this office here as your western union information you will use to pick up your first payment is out already now and your total amount is ($1.920M) the each payment you will receive per day is $3,500 everyday.

Note: it cannot be deduct according to our rules and regulation here..


Receiver's Name :: Dozie Dominic
Country :: Nigeria.
City: :: Lagos,
Text Question :: Color
Answer: :: Green
Amount :: required:($59.00)

Money Transfer Control Number:(MTCN)
Sender's name ::
Sender's Direct Telephone :
Sender’s address:
I promise you as soon as we hear from you with the payment of $59.00 Today, we shall send your pick up information the same day you send the $59.00 I swear okay.

Please reconfirm this,
Receiver's full Name..
Home Address..

I believe and I hope to hear from you soon with good news


Thank you for bringing this to our attention.

Please be informed that the mail below did not emanate from Access Bank Plc.

For genuine information about our bank, kindly visit our website: or reach our Contact Center on any of the following: 0700CallAccess, +234 1- 2712005-7, +234 1-2802500

Thank you.

Always protect your account by never disclosing your full 16 digit card number. Please only provide the first 6 and last 4 digits of your card (such as 412345******1234) in your correspondence with us. Never disclose your passwords, PINs, email and Internet banking security codes to any third party. Always log into your account via our website:

Idowu Ebun

AccessBank Contact Center
Email Team
14A Idowu Taylor Street,
Victoria Island,
T +234 1- 2712005-7,+234 1-2802500, Ext: 012712005
M 0700CallAccess,0700225522377,07080653300

Winner of the 2015 EuroMoney Best Flow House Award
Winner of the 2014 Intermarc Credit Card Product of the year
Winner of the 2014 Intermarc Credit Card Product of the year
Winner of the 2013 African Banker of the Year Awards
Winner of the 2011 Business in Community (BITC) Big Tick Awards
Winner of the 2011 FT/IFC Sustainable Bank of the Year Awards
Winner of the 2010 Most Active GTFP Issuing Bank in Africa
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