from: Crediting center <sarahnelsonoffice@gmail.com>
date: Dec 15, 2020, 10:54 PM
subject: Re:
mailed-by: gmail.com
Attn: Esteemed Beneficiary,
Thank you for your response and this is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full unpaid contract, inheritance and lotto winning fund of US$16.5 Million Dollars. The Bank Of America has taken up the mantle to advocate on your interest for the release of your fund over delayed payment.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster
communication:
(3) Occupation / Marital Status:
Be informed that transfer will commence immediately we hear from you with the Needed information. Once more, Bank Of America will not hesitate to credit your account within 24hours in accordance with Fund release order regulations.
Finally, I want you to know that all modalities has been put in place for the successful transfer of your contract/inheritance and lotto winning fund of US$16.5 Million Dollars into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere to for safe transfer of your fund into your Nominated bank account.
This is a golden opportunity for you now to receive your fund. Thanks for your anticipated cooperation. Have a nice day.
Your Immediate Response is Highly needed to enable us commence for the transfer.
Yours faithfully,
Mrs.Sarah Nelson
Funds Crediting Center
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Sarah Nelson - Crediting Center - sarahnelsonoffice@gmail.com
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Sarah Nelson - Crediting Center - sarahnelsonoffice@gmail.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.