from: Official Kenneth Mike <officialkennethmike@gmail.com>
date: Oct 1, 2023, 6:56 PM
subject: Re: read carefully
mailed-by: gmail.com
THE SECURITY OF YOUR FUNDS WAS THE REASON BEHIND THE CREATION OF THE
UNITED NATIONS BOX ONLINE BANKING FOR YOUR SECURE AND EASY TRANSFER OF
FUNDS
The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among a list of
unpaid inheritance claims individuals and have to update your
information through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a
part-payment of the sum of $34.7Million USD, Credited to safe un box
Online Bank that was set up for you in World Bank and it has been
approved already.
Be informed that all documents in regards to your claims with our
bank have been confirmed, as directed by the International Monetary
Fund and the UNITED NATIONS. The approved sum is $34.7mIllion USD,
which I've already given you the online bank account customer link to
confirm the statement of account as soon as you meet the requirement
for online deposit. A SAFE UNITED BOX ONLINE BANKING was created for
the safe transfer of funds or ATM CARD between the UN and approved
beneficiaries,
Our online account customer link will lead you through to check your
account balance by using your online account login access information
which will be sent to you after you have met up with the payment for
the IMF SORT CODE activation of your online account access . The
online customer link will enable online transfer from your online
account to any bank account of your choice nationwide without a stop
order or requesting any further payment once the IMF SORT CODE is
sorted out by you.
Alternatively an international ATM MASTER card can also be issued to
you which you can as well use for withdrawal of money from your online
bank account, as soon as the account online access for transfer is
activated. We are here to formally inform you that you will pay for
activation of the online customer link through the IMF SORT CODE, the
code will be generated by the IMF COMPENSATION APPROVAL DEPARTMENT and
the code will activate the transfer of all the funds from the online
bank to your personal bank account .
Contact our online bank head department
Contact Mike Kenneth with this Information Below:
Name. Mr Mike Kenneth
EMAIL: Bank email will be provided once you respond to this email
I will wait to hear from you.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mike Kenneth - officialkennethmike@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mike Kenneth - officialkennethmike@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.