from: Tom Zim <standardcharteredbk1979@financier.com> via mail.com
date: May 16, 2021, 8:00 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Attention
In line with the accord reached with the United Nations and World Bank during their last meeting held in Accra-Ghana in respect of payment to all possible scammed victims and overdue payment beneficiaries in a bid to reinstate the credibility of our dear country. We have received a report from our fraud monitoring unit through a confession made during arrest and interrogation of some suspected fraudsters in respect of your funds claim which was scheduled in your favor.
Considering the irregularities associated with these funds and lack of facts on the source of the funds, the fraudulent activities which have been linked to them presently and in the past we are sorry to inform you that we have made a provision to release your total funds. You will also be required to disassociate yourself from any of the fraudsters and disregard any further communication from them to enable us to successfully process your scheduled funds.
Due to corruption of some of our officials, the payment Procedure will be closely monitored And executed through Standard Chartered Bank in Accra-Ghana. You will be required to forward to us immediately your bank details for international funds remittance, you are asked to choose one of the two methods of payment stated below for the remittance of your funds.
(1) Online Banking Transfer
(2)Direct Wire transfer
For further information contact us on contact@rajkotestate.com , scbghacgh@gmail.com
Phone Number:+233279278106
WhatsApp Number:+233540959221
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tom Zim - standardcharteredbk1979@financier.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Tom Zim - standardcharteredbk1979@financier.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.
Tom Zim - standardcharteredbk1979@financier.com
rajkotestate.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
