from: Treasury Department <johnsonadams1101@gmail.com>
reply-to: diamondbank.b@accountant.com
date: Nov 30, 2021, 4:16 AM
subject: (Greetings and compliments Dear Beneficiary)
mailed-by: gmail.com
(Greetings and compliments Dear Beneficiary)
I am Mr. Thomas Larry, the Chair person in charge of Treasury
Department, International wire transfers of United States
Ministry of Finance. You are to contact me because i would like to inform you
that your funds was brought to my desk this morning because the director
and the management of the Western Union and Money Gram Money Transfer
have declared
to divert your funds to the government treasury account just because
you can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I heard from you so that I will
know the reason why you decide to reject such amount of
money of $28 million us dollars which is your rightful and legal overdue
inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your funds
if you can send only $75.00 today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I
will allow them to have power over your funds and am very sorry if
you failed as this is the last chance.
Therefore, send the $75.00 immediately you have received this email
today and email your full name and address to me if you want your
$28 Million us dollars to be send to you by Western Union or Money Gram Money
Transfer Office but the maximum amount officially allow for it per day wire
to you is $8000.00 per day until you received your complete funds of
$28 Million Us Dollars from here. The second option is for you to send me
the full details of your bank account if you want your fund to be fully
transfer by direct bank to bank wire transfer to your bank account at
once or your funds of $28 million us dollars will be converted to an
ATM CARD and it will be
delivered to your home address or the funds of $28 million us dollars
will be delivered to you in Cash
in form of Consignment Box, all you have to do is to send the $75.00
and email the MTCN numbers to me,
you are to indicate your wish to receive your funds to you as I have
stated above and the funds will be released to you without any hitch.
Here is the Western Union or Money Gram information in the name of
my accountant to avoid delay in receiving your funds and remember
that I have done my best for you and I will make sure that your wire
will begin to be released to you from the moment you send this $75.00.
Send the $75.00 now and send me email with the Western Union MTCN or
Money Gram reference numbers when you send the money,
Your are required to come on with this information below so that the
transfer of your funds will take on immediately
YOUR FULL NAME..........................
.............................. ..........
YOUR DATE OF BIRTH.........................
.............................. .......
YOUR POSTAL/HOME ADDRESS.......................
.............................. ...
YOUR SEX........................... ..............................
...............
YOUR COUNTRY....................... ..............................
...............
YOUR STATE......................... ..............................
...............
YOUR CITY.......................... ..............................
...............
YOUR OCCUPATION.................... ..............................
...............
YOUR MOBILE PHONE NUMBER........................
.............................. ..
YOUR SCAN COPY OF YOUR IDENTITY PASSPORT OR ID CARD..........
Information to send the $75.00 through Money Gram Or Western Union only
Receivers Name......... FRED Williams
Pay-Out Country..... USA
Test Question........God
Answer................Bless.
Amount to send: ...$75.00 only
Mtcn numbers.........
Sender,s name........
Once you have send the money you should send email to me with the MTCN
control number, amount
sent, name and address of sender for easy collection and the funds
will be released to you immediately without any hitch.
Thanks.
Mr. Thomas Larry
Treasury Department, International
Wire Transfers, Federal Ministry of Finance United States Of America.
diamondbank.b@accountant.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Larry - Ministry Of Finance - diamondbank.b@accountant.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Thomas Larry - Ministry Of Finance - diamondbank.b@accountant.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.