from: Justin Owen <justowen44@outlook.com>
date: Apr 15, 2020, 11:08 AM
subject: For the attention
mailed-by: outlook.com
RE: YOUR INSTRUCTIONAL PAYMENT INSTRUMENT (IPI) OF $5.5M.
We are happy to inform you that the file for Your Instructional Payment Instrument (IPI) valued at 5,500,000.00 (Five Million Five Hundred Thousand United States Dollars only) from your PRINCIPAL UNITED STATES OF AMERICA HUMAN ACTIVITY RECOGNITION & Association Of European Union Charity (EUC) and FONDAZIONE Foundations (FF) in conjunction with the ECOWAS Union, OFFICE LONDON, has arrived United States Department of the Treasury and we confirm that funds are currently being held in a Suspense Non Investment Transit holding account awaiting the final clearance from Office of Foreign Assets Control (OFAC) unit and the Beneficiary is YOU as it is clearly stated in the Category 'A' Short list for your use in furtherance to your excellence in your field of endeavor.
Since the funds are currently being held in a suspense NON-INVESTMENT TRANSIT HOLDING ACCOUNT, and the payment instruction from your principal does not allow direct wire transfer out from an investment holding account until we ascertain the identity of the beneficiary, you would be required to open an Online account with us for your payment processing. We shall advise you on how to set up this new online account for your payment as soon as we have concluded the necessary reconciliation with your principal.
You should urgently forward to us your proper form of identification such as driver's license or international passport to enable us commence your payment processing. Please confirm the receipt of this letter. We shall commence your payment processing as soon as we get your reply with an attached form of identification via this email (justowen44@outlook.com)
Congratulations!
Sincerely,
Mr. Justin Owen.
Principal Financial Consultant, JUSTIN OWEN & ASSOCIATES.
5 North Colonnade Canary Wharlf, E14 488 london, UK
Tel: +44 7520636296.
Email: justowen44@outlook.com
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Justin Owen - justowen44@outlook.com
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Justin Owen - justowen44@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.