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polarisbankng36@aol.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

polarisbankng36@aol.com

Unread postby Big Al » Mon Aug 15, 2022 5:13 pm

Recovery scam.

Polaris Bank Ltd,

Address: Afribank Plaza, 14th Floor 51/55 Broad Street,

Lagos Island, Lagos-Nigeria. Email: polarisbankng36@aol.com Website: https:/ /www.polarisbanklimited.com





APPROVED ATM CARD PAYMENT NOTIFICATION.





Dear esteemed beneficiary,



Following the failure of banks and other financial institutions and agencies to release your part payment USD$5.5 Million overdue inheritance/Contract and compensation fund payment, the Federal Ministry of finance has directed the US,Polaris Bank Ltd, to devise a means of paying all beneficiaries,including you.



The best and most efficient way of doing this, we have discovered,is by processing and sending your ATM card. This has been adjudged the best and most effective way of paying beneficiaries without any stoppages as the various banks have experienced using the wire transfer mode of payment, requiring a series of transfer documents which costs quite a lot of money.



We are therefore processing your ATM card, which will be ready in a few days time and shall be sent to you along with the brochure to guide you on how to use the card. The card shall be loaded with your part payment.



On receipt of the ATM card, you will be able to make withdrawals,not exceeding $20,000 per day, but the limit of withdrawal shall be expanded after one week, whereby you can withdraw more than $20,000 per day until the amount loaded in the card is exhausted. The second card shall then be processed with the remaining half of your fund.



You are therefore, requested to reconfirm to us if this mode of payment is OK.by you as well as your address where you will be on hand to receive the package containing your card and sign off the register that will come along with the delivery courier,confirming that you have received your card because it is a very sensitive document that cannot be received by proxy.



MEANWHILE,

(1) YOUR FULL NAME

(2) CONTACT ADDRESS:

(3) DIRECT TELEPHONE NUMBER:

(5) HOME ADDRESS:

(6) YOUR STATE OF ORIGIN AND COUNTRY.

(7) AMOUNT:

(8) A COPY OF YOUR PASSPORT,



Get back to me as soon as you receive this email so that the processing of your card can be completed and sent to you. Also reach me with your telephone number for faster communication.



Thank you,

Regards.

MR.TOKUNBO ABIRU.

GROUP MANAGING DIRECTOR/CEO

POLARIS BANK LIMITED.


Header:

Received: from 10.197.39.105
Return-Path: < officemail34567@gmail.com >
X-Originating-Ip: [209.85.128.182]
Reply-To: polarisbankng36@aol.com
From: "MR.TOKUNBO ABIRU" <officemail34567@gmail.com>
Date: Mon, 15 Aug 2022 15:36:27 +0100
Message-ID: <CAG5S6O2heXjLQuDuZv6OQ82TR2hd93u_sVAs-SQuVHpP2-rKRg@mail.gmail.com>
Subject: APPROVED ATM CARD PAYMENT NOTIFICATION.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 85507
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polarisbankng36@aol.com

Unread postby Big Al » Sat Aug 20, 2022 1:47 pm

Same scam message from header:

Received: from 10.222.142.150
Return-Path: < privateoffice41@gmail.com >
X-Originating-Ip: [209.85.218.47]
Reply-To: polarisbankng36@aol.com
From: "MR.TOKUNBO ABIRU" <privateoffice41@gmail.com>
Date: Sat, 20 Aug 2022 06:28:23 +0100
Message-ID: <CAOt0o5-sOa9hwvda3rJNEqFYudBn0jrsyuYox5gSTQvYaTN45w@mail.gmail.com>
Subject: APPROVED ATM CARD PAYMENT NOTIFICATION.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85507
Joined: Fri Apr 27, 2012 10:48 pm

Re: polarisbankng36@aol.com

Unread postby firefly » Sun Aug 21, 2022 1:32 am

Polaris Bank Limited is a real bank in Nigeria.

The scammers are using a link to the real bank website in the messages they sent only to give more credibility to their scam.

The real bank has nothing to do with the scammers impersonating them online.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 71069
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