investigationgroup.fraudalert1@gmail.com

[Wayne]

I am in reference to your outstanding Fund compensation payment sum of US$1,000.000.00
People
GODWIN EMEFIELE <investigationgroup.fraudalert1@gmail.com> Today at 6:01
BCC
Message body
Attention Sir/Madam,

I am in reference to your outstanding Fund compensation payment sum of
US$1,000.000.00 (One Million United State Dollars) approved by Central
Bank of Nigeria (CBN) for payment to you as a compensation as one of
the previous scam victims involved in Nigeria scam.

However, am glad to inform you that your compensation entitlement fund
has been approved for payment to you via cash diplomatic delivery to
your country of origin through our Senior Special Diplomatic personnel
whom has been confirmed that has arrived with the cash fund in MIAMI
INTERNATIONAL AIRPORT (MIA) were he has a transit for other Bank
deliveries.

Contact ROBERT SPENCER via email ( rspencer@diplomats.com ) and
reconfirm your full details to him that you were directed to contact
him by Central Bank of Nigeria concerning your fund payment.

Note that the diplomat has limited days to stay in your country for
the completion of your delivery and we advise you to contact him
immediately you read this email and reconfirm your details to him to
facilitate your delivery to your doorstep.

Yours respectively,

GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA

[Wayne]

Dear Esteemed Customer!
People

GODWIN EMEFIELE <investigationgroup.fraudalert1@gmail.com>
Reply-To: cen_bankservicedept124@yahoo.co.uk
Today at 23:27


Message body
Swift American Finance Headquarters Location:
65 N LAURA ST, JACKSONVILLE,
FL 33202 USA

Dear Esteemed Customer!

The Management of the Swift American Finance Corporate Office
Headquarters here in 65 N Laura St, JacksonVille FL, 33202 USA wishes
to inform you that after a brief meeting held by the Bank executives
yesterday, at precisely 8 a.m. Eastern Daylight Time (EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from United Nations {UN} due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11, 2001. If you did not fulfill the obligation your fund will be
transfer into USA Treasurer Government account without any delay.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a FUND PERMIT SEAL OF TRANSFER
(FPST) to complete the wire transfer. The fee to obtain the SEAL was
reduced from $1,570(One thousand five hundred and seventy dollars) to
$370 and no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER (FPST) in USA as listed below:
If we receive the MTCN today, we will transfer your funds
$10,500,000.00) Before we close office and the funds will reflect
3hours after the Transfer. We will send you all the transfer documents
to enable you start Making cash withdrawals from your account same day
the funds are Transferred. We have waited for so long and we cannot
continue to wait. Please don't put any blame on us we will go ahead
transfer your funds to government account if you did not fulfill the
obligation.

Thank you for giving us the opportunity to serve your banking needs.

Thanks.

Yours Truly In Service,

Andrew Webb
Branch Manager
Swift America Inc.
© 2019 Swift America Finance Corporation. All rights reserved.
AR72768/DD6A66

[Wayne]

Treat As Urgent

Godwin Emefiele <investigationgroup.fraudalert1@gmail.com>
Reply-To: godwil.emefiele@yahoo.com
Bcc:

13 Nov at 22:28

Our Ref: CBN/LD/HOD/13/11/2019
Your Ref: ………………………..
Telex: CENBANK.
Tel: +2348035311607
Fax: +23412270437
PAYMENT FILE: CBN/IRD/BEN/2018/2019

Dear Beneficiary,


The Federal Government of Nigeria conducted a proper investigation and
discovered that you are among those that we have not paid in the past.We
are sorry for the delay and we also discovered that you have lost a lot of
money in the hands of fraud stars / Scammers presenting themselves to be a
worker with (CBN) and other bank officials.


However, all the board of directors and Federal Government of Nigeria have
unanimously agreed to remit your fund Valued $10,500,000 USD (Ten million
five hundred thousand United State dollars)immediately you provide all the
necessary requirements for the wire transfer.

So by this letter, you are advised to re-confirm to us the followings
information :


1) Your Full Name
2) Your Full Address
2) Your Occupation
4 Your Marital stratus
3) Telephone and Fax numbers
6) Scan Copy of your Identification

for easy communication. Upon the receipt of this letter call me immediately
for more details.

Thanks.

Mr.Godwin Emefiele
Governor of the Central
Bank of Nigeria

[Wayne]

End of the Year Fund Compensation Delivery.

Polaris Bank Limited <investigationgroup.fraudalert1@gmail.com>
Bcc:

20 Dec at 19:25

Attention Sir/Madam,

I am in reference to your outstanding Fund compensation payment sum of
US$1,000.000.00 (One Million United State Dollars) approved by Central
Bank of Nigeria (CBN) for payment to you as a compensation as one of
the previous scam victims in the past.

However, am glad to inform you that your compensation fund has been
arranged and approved for payment via cash diplomatic delivery to your
destination through our Polaris Bank official delivery agent whom has
arrived with the cash consignment in MIAMI INTERNATIONAL AIRPORT
FLORIDA (MIA) were he has a transit for official and final delivery to
your destination within 24 hours.

Contact DR. LONZEL BENSON via email ( lonzelbenson019@gmail.com ) and
reconfirm your full details to him in other to facilitate your
delivery. You can as well reach on this number 305 239 6381.

Note that the diplomat has limited days to stay in your country for
the completion of your delivery and we advise you to contact him
immediately you read this email and reconfirm your details to him to
facilitate your delivery to your doorstep.

Yours respectively,

Mr. Innocent Ike
Executive Director
Polaris Bank Limited.

+13052396381
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Smartedgenet, Llc

[Wayne]

Swift American Finance Inc

Swift American Bank <investigationgroup.fraudalert1@gmail.com>
Reply-To: swiftamericaBK002@accountant.com
Bcc:

Thu, 21 May at 10:44

Attention: Beneficiary,

We the entire SWIFT AMERICAN FINANCE Branch of JACKSONVILLE FLORIDA
33202, United States Of America has received a mandated instruction
letter from the Federal Reserve Bank New York to release your
Inheritance fund sum of $10.5 million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World by the IMF, FBI , WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the SWIFT AMERICAN FINANCE Branch of
JACKSONVILLE FLORIDA 33202 USA,has decided to release your fund
through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER
SYSTEM and it has been approved by the United States government
authority under the supervision of the FBI,CIA and Interpol Corps
which has been instructed for the immediate release of your fund
within few working days as soon as you comply with all instructions
given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Date of Birth.
Cell phone number
Driving License or International Passport.


Note that we will open the new online banking account in your name and
send you the Login which is USERNAME, and PASSWORD including the Web
site for you to login your account and start transferring your fund to
your local bank account or any bank of your choice in the world.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us ,

Andrew Webb
Branch Manager,
Swift American Finance Inc.

[Wayne]

good news.

Andrew Webb <autoservice-lorentz@t-online.de>
Reply-To: "info@swiftfinancebank.com" <info@swiftfinancebank.com>
To:
Wed, 1 Jul at 06:26


The management of SWIFT AMERICAN FINANCE Branch of JACKSONVILLE FLORIDA 33202, United States Of America has received a mandated instruction letter from the Federal Reserve Bank New York to release your compensation fund sum of $10.5 million U.S dollars to you.


The management of SWIFT AMERICAN FINANCE have decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government under my supervision as the branch manager of Swift American Finance and we have been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder.



In this regards, you are advise to reconfirm your full information as follows;



Full Name, Home Address, Occupation, Date of Birth., Cell phone number, Driving License or International Passport.



As soon as these information's are received, we will crosscheck your details with what we have on our payment record and be able to process your fund payment to you within three working days without delay.



I will be waiting for your response.



Andrew Webb

[firefly]

From the fake website:

Year opened: May 1st, 1984
A US-based investment banking and asset management affiliate of Swift Finance that emerged from Swift Finance Bank substantial equity investment in Afrinvest London Limited and a subsequent rebranding.
It has a renowned tradition of specializing in the issuance/distribution into Europe, of primary and secondary securities of European issuers as well as the provision of specialist research and investment advice to US-based institutions.

Contact details:

65 N LAURA ST, JACKSONVILLE FL, 33202 USA
Tel: 305 239 6381
E-mail: info@swiftfinancebank.com

+13052396381
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Smartedgenet, Llc

The same phone number was previously reported here, while being used with a fake Polaris Bank.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144569 .

From the domain name registration:

Domain name: swiftfinancebank.com
Updated Date: 2020-02-21
Creation Date: 2020-01-29
Registrar Registration Expiration Date: 2021-01-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake bank website looks like:

[Wayne]

info@swiftfinancebank.com <info@swiftfinancebank.com>
To:

Thu, 2 Jul at 00:36

Send your full personal information's as requested below;

Full Name:
Home Address:
Occupation:
Date of Birth:
Cell phone number:

I wait for your response,

Andrew Webb

[Wayne]

Swift American Bank Notification..

Andrew Webb <dipraycada@gmail.com>
Reply-To: manager@swiftamericanbank.com
Bcc:

Tue, 1 Dec at 20:27

Hello,

We the entire SWIFT AMERICAN BANK Branch of JACKSONVILLE FLORIDA
33202, United States Of America has received a mandated instruction
letter from the Federal Reserve Bank New York to release your
Inheritance fund sum of US$500,000.00 (Five Hundred Thousand United
States Dollars) to you.

Following the problems of wire transfer all over the World by the IMF;
and WORLD Bank Organization due to the Covid-19 pandemic in demanding
of different kind of documents before the successful completion of
transaction.

The management of SWIFT AMERICAN BANK have decided to release your
fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER
SYSTEM and it has been approved by the United States Government under
the supervision of the Federal Reserve Bank (FRB) and we have been
instructed for the immediate release of your fund within few working
days as soon as you comply with all instructions given to you
hereunder.

Regarding this, you are advise to reconfirm your full information as follows;

Full Name:
Home Address:
Occupation:
Date of Birth:
Cell phone number:
Driving License or International Passport:


As soon as these information's are provided, we will open the new
online banking account in your name and send you the Login which is
USERNAME, and PASSWORD including the Website for you to login your
online account and start transferring your fund to your local bank
account or any bank of your choice in the world.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us ,

Andrew Webb
Branch Manager,
Swift American Bank Inc.

[firefly]

From the fake website:

We work as a partner to provide financial products and services that make banking safe, simple and convenient. We’re here to help navigate important milestones and strengthen futures together.
Our diverse business mix is fundamental in delivering a consistent, predictable and repeatable financial performance year after year. Our core businesses include Consumer & Business Banking, Corporate & Commercial Banking, Payment Services and Wealth Management & Investment Services. Through our “One Swift America” philosophy, we are able to bring the power of the whole bank to every customer, every single day.

Contact details:

65 N Laura St, Jacksonville, FL 32202, USA
305 239 6381

+13052396381 - already reported above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145197.

From the domain name registration:

Domain name: swiftamericanbank.com
Updated Date: 2020-06-16
Creation Date: 2020-06-16
Registrar Registration Expiration Date: 2021-06-16
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like: