from: MARK EDWARD <markedward.fiduciarytruste@gmail.com>
date: Nov 27, 2021, 1:59 AM
subject: Attention:
mailed-by: gmail.com
FROM THE OFFICE OF THE FIDUCIARY TRUSTEE
UNITED STATES OF AMERICA HEADQUARTERS
ADDRESS,280 PARK AVENUE, NEW YORK,
NEW YORK 10017 USA.
Re: Wire transfer of your funds.
Wire Ref: N-FD-5935864154384721
Following the wire transfer from our clearing bank in New York
regarding the status of the wire vis-à-vis federal wire codes of the
United States of America .
The current status of the wire transfer demands that you immediately
delegate a Resident Fiduciary Trustee who will sign important security
and Bond documents to support the transfer at your bank. The
implication of this is that the Fiduciary Trustee must go with you to
your bank to sign these documents and have your funds finally dropped
in your account which completes your wire transfer. If this is not
done, when the funds hits your account, it would be confiscated by the
Federal Agencies and that would be final and most likely irredeemable
as you know, the US Federal laws on wire transfer are tough and must
be complied with. In the light of this, I will advise you urgently
seek the service of a resident Fiduciary Trustee who will handle this
within the next 48 hours.
Right now, we have taken over and revoked all the consents given to
all the financial institutions handling all payments, sequel to the
agreements with the various government involved and World Bank. If you
are still contacting any other financial institutions for your fund
transfer,kindly back out otherwise, you will risky yourself more with
no fertile result. A word is enough for the wise.
All relevant documents are going to be re-forwarded to your bank. If
you have any question please do not hesitate to get back to our United
States of America Headquarters Office via the above e mail address
Yours Sincerely
Mark Edward
Head of Operations.
Fiduciary Trustee
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Mark Edward - Fiduciary Trustee - markedward.fiduciarytruste@gmail.com
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Mark Edward - Fiduciary Trustee - markedward.fiduciarytruste@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.