from: Investigation Composite Team <directortelewiredept@gmail.com>
reply-to: directortelewiredept@gmail.com
date: Oct 19, 2020, 1:37 PM
subject: KIND ATTENTION:
mailed-by: gmail.com
Sir,
With due respect we greatly acknowledged receipt of your mail dated
October 15th 2020, and we duly comprehended your mail with its
attendant acknowledgement of our mail to you dated 14th October 2020.
Meanwhile, be informed that will be a crucial board meeting today
15th October 2020, with the chairman Investigation Composite Team, at
the end of the meeting today if the composite team finally
re-confirmed your rightful ownership of the funds valued (US$12.5M) we
shall let you know the modalities in which your payment shall be
released by our accredited bank.
It will interest you to know that this Investigation Composite Team
must execute their duties as charged by the United Nations Financial
Intelligence Commission (FIC) and Federal Trade Commission (FTC and
the US Treasury and Federal Reserve whom we are working under their
high powered authority.
As a matter of fact, it will interest you to know that your detail
information proofs your rightful ownership of the funds, on that note
you are requested to re-confirm with immediate effect your details to
this honorable commission for proper confirmation and endorsement.
The information to be re-confirmed are as follows here under:
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Workable Phone/Cell Numbers:
(5) Occupation:
(6) Scanned Int’l Passport or Drivers License
(7) Your Bank Name:
(8) Bank Account Number:
(9) Bank Address:
(10) Bank Swift Code:
(11) Bank Routing No:
(12) Bank Iban No:
(13) Bank Toll Free:
Be informed that as soon as this is met we shall let you know the next
line of action regarding final release of the approved funds to your
account by any of our accredited bank.
Hope to hear from you soon and in the affirmative
Kind Regards,
Dr. Chris Benjamin
Chairman Anti Money-Laundering Expert
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Chris Benjamin - Anti Money-Laundering - directortelewiredept@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Chris Benjamin - Anti Money-Laundering - directortelewiredept@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.