Scammer's email address.:
haylawilson285@gmail.comContent of the email.: Good Day to you
I'm Ms, Hayla Wilson currently working with Ameris trust bank Lagos Nigeria, i have been monitoring some information for some time now it appears
the bank manager of my branch and some of the senior officials of the bank planned to decline your information and transfer which was assigned
to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to
you. I also gathered information on how people were not being fair to you in this matter all this while all because of their selfish reasons,
I also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy
completion of this transaction.
Let me tell you more about myself before were proceed further, i'm 48 years of age and i have been working with Ameris trust bank Nigeria for over 18 years
Now with not even a single major promotion I was promoted just once all my years of working for the bank hoping the next promotion I will be awarded
will be the Managing Director of Ameris trust bank branch Ikeja Lagos Nigeria, but for years now it has just been a dream.
I can make this transfer possible to you, but i must tell you the fact, i will have to create a non residential Current account here in Nigeria and send you
an ATM master debit card which will be linked to the account the ATM card will enable you to withdraw your funds in any ATM machine in your country.
This will be my own way of getting back at them for all the years they practically withheld my promotions probably because i'm a lady or may be political
and selfish reasons i'm near my retirement age and will love to get into retirement with a good investment so let me help you so you can help me in return,
In regards to my proposed means of giving you access to your funds note you will not be involved in any act law breaking, kindly get back to me with the
information below so i can create the account here for you to enable the use of an ATM master debit card in your country to Access your funds. I will
set-up the account once details are received and that does not attract any fee too. I will finance the account activation once the account is set up. Thank you
for taking time in reading my email.
Kindly Fill the below needed details for account setup,
Account Holder's Name:
Holder's Address:
Holder's Mobile Number:
Holder's Originality :
Country Of Birth:
Date Of Birth:
Marital Status:
Spouse's Names:
Sincerely,
Ms Hayla Wilson.
Financial adviser
Ameris trust Bank Ikeja
Lagos Nigeria.
i need you to call me immediately you get my email on my phone +234 701 307 01 59