Wema Bank Plc

Wema Bank Plc is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

ATM

Monday, July 7, 2008 12:02 PM 

From: "WEMA BANK" <wemmabank111@fastwebmail.it>

Wema Bank Plc

Corporate Head Office

54 Marina-Lagos

Nigeria.

Tel:-234 1 2661292 Ext. 1 to 10

Email:Info@wemabnking-online.com Attention:Benificiary RE:IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION ATTN: Beneficiary , WE GOT YOUR INFORMATION THROUGH THE Chembers of commerce and industry , AND WE HAVE ARRANGED YOUR PAYMENT OF ($15,m) fifteen million UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTRE DEPARTMENT HERE IN OUR BANK, THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET ME KNOW BY CONTACTING BARCLAYSBANK.PLC ATM PAYMENT DEPARTMENT AND YOU ARE REQUIRED TO ASSIST IN THE DOCUMENTATION OF YOUR ATM BY FILLING THE REQUESTED INFORMATION STATED IN THE FORM BELOW. FULL NAMES: ______________________________ ____ ADDRESS: ______________________________ ___________________ CITY: _________________________ STATE: ______________________________ ____ ZIP: ______________ COUNTRY_______________________ _________ EX: _______________ AGE: __________________ MARITAL STATUS: _________________ RELIGION: __________________________ OCCUPATION: ________________________ E-MAIL ADDRESS: _____________________________ TELEPHONE NUMBER: _____________________ PASSPORT COPY TO IDENTIFY YOU: _____________________ I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE. HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.

REV DR.Edward Smith. ATM PAYMENT DEPARTMENT Wema Bank. MOBILE: + EMAIL: ( bankwema17@yahoo.com)

THE ATM CARD PAYMENT CENTRE HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU THE CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM DEPARTMENT CENTRE IN THIS WEMA BANK BY USING IT AS YOUR SUBJECT.

SIGN JOHN HILLS . EXECUTIVE SECERETARY.Wema Bank Plc Wema Bank Plc

Corporate Head Office

54 Marina-Lagos

Nigeria.

Other Wema Bank Plc examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: Wema Bank Plc

"Wa-We" Pages: Wahum Fabrics and Textiles Industrial Ltd, Wales Investment Bank, Walida Trading Company, Walmat Industrial Co., Ltd., Wanlida Textile, Wapet Oil Ltd, Washington Mutual Bank, WBC, WBC Export Services Ltd, Weiqiao Textile Co., Ltd., WelMan-Steel-Corporative Company, Wema Bank of Nigeria, Wema Bank Plc, Wen Di Machinery Co. Ltd, West African Monitoring Institution, Western Geco, West Surveys Inc., Western Industrial Chemicals, Western Asset Management Co Ltd, Western Union