from: Dennis Green <yshmji37@nirai.ne.jp>
reply-to: DennisGreen1972@outlook.com
to: me@mail.com
date: Feb 24, 2021, 7:01 AM
subject: FROM USA FUND COMPTROLLER'S OFFICE
mailed-by: gmail.com
Greetings to you, this mail is coming to you from the U.S. Fund
Comptroller's Office. We are contacting you today regarding a compensation
payment which you are supposed to receive from this Office last year 2020.
I am happy to inform you that your payment of $1.5million dollars has been
approved today.
After a brief meeting held yesterday by executive members of this Office,
we have concluded to pay the remaining ($1.5million) to you once and for
all.
The money has been deposited for you in HSBC Bank USA.
The only fee you are required to pay is $200.00 to secure an affidavit
claim certificate so that you can receive the 1,5million dollars
successful. I repeat, the only fee you are required to pay is $200.00 to
secure an affidavit claim certificate nothing more.
Just in case you prefer your $1.5million to be deposited directly into
your Bank account from HSBC Bank, you will need to provide your bank
details where the funds can be transferred to you. But if you still refer
the $1.5million to be paid to you by an ATM Debit card or certified check,
get back to me as soon as you read this message to enable HSBC Bank
proceed immediately. You are requested to send $200.00 to secure an
affidavit claim certificate before the $1.3million payment can be
finalized.
The certified check or ATM Debit card can be delivered to you at your home
address personally if that is your choice. Take note, the $200.00 does not
required by cash you are advised to pay the fee with an Apple iTunes gift
card. Take the $200.00 go to any store where they sell Apple iTunes cards,
buy $200 iTunes card scratch the card send picture of the iTunes card for
a confirmation.
Within 30-minutes upon receipt of the iTunes card, the affidavit claim
certificate will be ready and your $1.5 Milliuon payment will be
completed. Kindly go now and buy the Apple iTunes card. As soon as you get
the iTunes card take picture of the $200 iTunes card send it immediately
for a confirmation.
Thank you
Mr. Dennis Green
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Dennis Green - US Fund Office - DennisGreen1972@outlook.com
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Dennis Green - US Fund Office - DennisGreen1972@outlook.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.
