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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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apexbank2@consultant.com
| Date | 11/04/2026 |
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| Fraudulent email | apexbank2@consultant.com |
| Scam contents | Attn: , I received your email and I understand every bit of your email explanations, please the amount approved is £1.3m by Ecowas in your favor and Apex Bank have been expecting to hear from you all this while for the process of the fund payment/transfer. Please you are expected to reconfirm the following immediately you receive this email as to effect the process of the fund transfer. 1. Reconfirm your current receiving Banking informations. 2. Residential address 3. Active telephone and fax numbers (if any). 4. Send a copy of your passport or driving licence for the production of your fund payment identity card as required by the financial Conduct Authority. I'm waiting for your urgent response and attached is my official identification card for your proof. Mr. Johnson Eduak Apex Bank |
| Comment / Review | If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. In the US ... 1.first ... file a police report (you don't have to but it may help) 2. go to https://www.scamcomplaints.org/ 3. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 4. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 5.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ Nigeria: https://www.efcc.gov.ng/efcc/records/red-alert
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