from: Superintendent Gul Haider <fgnofnigeriaa@gmail.com>
reply-to: zzznk729@gmail.com
date: Jan 29, 2021, 4:06 PM
subject: Interception of fund.?
mailed-by: gmail.com
Good Day,
Subject: Interception of fund.
REF: FLP-IP/2422-FM10089/0877
We are Team C, FBI investigative agency attached to the Federal
Reserve Bank, New York,USA working in collaboration with the United
Kingdom Financial Intelligence Unit (UKFIU) on the above mentioned
huge sum.
Our records indicate that you are eligible to receive restitution for
either one or more of the attempted internet fraud schemes on you or
compensation because your contact details were found on several
devices belonging to the perpetrators.
Meanwhile, during the bank's routine verification exercise on your
payment file we discovered that one Mr.Syed N.Afaque has forwarded his
banking information to the UK paying bank backed with an affidavit of
support of claims stating that you instructed him to claim this fund
on your behalf on ground of your incapacitation resulting from a
domestic accident which caused you paralysis.
Please find below his banking information for your-re-confirmation:
BANK’S NAME : BARCLAYS BANK PLC BANK’S
ADDRESS : 506 HIGH RD, WEMBLEY, MIDDLESEX HA9 7BP UNITED KINGDOM SORT
CODE : 20 92 63
ACCOUNT NO. 90650390
SWIFT CODE : BUKBGB22
ACCOUNT NAME SYED NAYYAR AFAQUE
This was a private investigation, all victims (Including Yourself)
were represented by a professional court-appointed public defender.
You are required to confirm if in deed you authorized Mr.Syed
N.Afaque to claim your funds on your behalf to avoid making payment
into any wrong account because your name was found in the original
list of beneficiary whose fund is over due for payment. We want to
state categorically clear that we shall not be liable for any
miss-direction of funds transfer due to your failure to give us proper
directive/reconfirmation of your details; else we shall commence
transfer modalities with Mr.Syed N.Afaque on your behalf.
The Director in charge of your payment is willing and prepared to work
closely with you to finalize payment to you but request you reconfirm
this information and your direct/cell number to him.
Contact the Director for your payment at the United Kingdom Financial
Intelligence Unit (UKFIU) directly, Mr.Geoff Dawson, Email:
zzznk729@gmail.com
He waits your urgent response and be as detailed as you can for his
own record. Send your full account details and your full address for
direct wire transfer to your local bank account.
Yours faithfully,
Superintendent Gul Haider
FBI/Fed.Reserve Bank, USA
Phone: +1718962761
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Superintendent Gul Haider - FBI/Fed Reserve Bank - zzznk729@gmail.com
NOTICE: The Emails Below Are All Scams.
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Superintendent Gul Haider - FBI/Fed Reserve Bank - zzznk729@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.