from: Mr. Ben Diwan <aurfs@swissmail.com> via mail.com
date: Jul 20, 2020, 10:04 AM
subject: FW: Attention:
mailed-by: gmail.com
20/07/2020
RE: NOTIFICATION OF PAYMENT!
Attention:
Sir,
Again, please accept our apologies for delayed payment. Payment approval has been given in your favor. So we wish to allay your fears and assure you of the final release of your fund(s). You are to respond immediately to discuss mode and schedule of payment processing. The funds shall be released within 7 working days from the moment your information is confirmed and verified; with all requisite legal payment processing completed.
Please we wish to notify and warn you of the activities of an international fraud syndicate out there, to defraud innocent/ unsuspecting beneficiaries. We must all rise up to fight against it like the present war against terror for the sake of humanity. It is now our duty to guide, guard and protect beneficiaries to ensure they do not fall into wrong hands. Please again, accept our apologies for the wrong done to you in the past. Be assured that justice will be done at this time; with funds released to you.
Website: http://news.bbc.co.uk/2/hi/business/5171222.stm
Kindly respond with your full details to......
Regards,
Mr. Ben Diwan
AURFS
Australian Un-Recovered Finance Service
NOTICE: This e-mail message and all attachments transmitted with it are intended solely for the use of the addressees and may contain legally privileged, protected or confidential information. If you have received this message in error, and/or you are not the intended recipient, please notify the sender immediately by e-mail reply and please delete this message from your computer and destroy any copies. Any unauthorized use, reproduction, forwarding, distribution, or other dissemination.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ben Diwan - AURFS - aurfs@swissmail.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.
Ben Diwan - AURFS - aurfs@swissmail.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.