from: NATIONAL CRIME AGENCY OF LONDON <nationalcrimeagencydepartment@gmail.com>
date: Oct 22, 2020, 1:47 AM
subject: Attention:
mailed-by: gmail.com
NATIONAL CRIME AGENCY OF LONDON
Units 1 - 6 Citadel Place,
Tinworth Street,
London SE11 5EF.
Attention:
We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed outstanding funds, starting with a first
transfer of US$10,500.000 with reference No. USA/BG-99FL, to your bank
account.
However, we are surprised to receive another application this morning
from your representative, MR.HANS STEINBICHLER, stating that you
authorized him to transfer your funds to another bank account in
Switzerland and that you were recently involved in an auto accident
with your family and cannot walk right now. Could you please confirm
immediately, your relationship with MR.HANS STEINBICHLER and also,
confirm if the bank account in Switzerland as shown below is now your
new bank account information to receive your funds this week.
MR.HANS STEINBICHLER
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100
SWIFT CODE: CRESCHZZ8OT
Do get in touch with us today by email with the required information
as listed bellow to confirm this information to avoid wrong transfer
of your funds, so that we can proceed with the transfer of the
US$10,500.000 to your correct bank account as scheduled.
Yours sincerely,
Lynne Owens.
Director: NATIONAL CRIME AGENCY OF LONDON.
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Lynne Owens - National Crime Agency - nationalcrimeagencydepartment@gmail.com
NOTICE: The Emails Below Are All Scams.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Lynne Owens - National Crime Agency - nationalcrimeagencydepartment@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.