from: INTERNAL REVENUE SERVICE USA <joebella027@gmail.com>
reply-to: johnzannu3@gmail.com
date: Dec 11, 2021, 10:45 PM
subject: FINAL ARRANGEMENT FOR YOUR TOTAL FUND
mailed-by: gmail.com
Hongkong and Shanghai Banking
Corporation Limited HSBC Bank
Address: 452 Fifth Avenue,
New York City, New York, USA
Contact Person: John Michael
Email: johnzannu3@gmail.com
Before I commence I will like to explain myself to you, my name is
Dr. John Michael, the new director officer of Wells Fargo Bank,
my dear, I want to use this opportunity to inform you that I was now
the director and it have not been a month, I went through the scheme
of work of this honorable bank and find out that your name and your
fund valued $7.3million dollars was here for long.
So it amaze me so much and then I went to the office of IMF office
and reported this to them to know what is their aim and they told
me that bank former director Tony Memphis, was the one that curse
all this because he collect money for peoples and then refuse to
wired their fund to them, so my dear the Lord I serve will not allow
such to happen here in my seat, I hereby to declare to you now to
get us your full information so that your fund will be wired into
your account immediately without wasting time, I do not like be
straying people and no one will do such to me.
This is what we need from you now so that your fund will be wired
through this bank immediately to your local bank account and only
money you will pay is for transfer approval $20.00 and assurance
fee.
Your account number........
Name of bank..............
Bank address.............
Bank user name............
Routing number............
Home address .............
Copy of id................
Your phone number.........
Your occupation ...........
We shall transfer the funds to you within 24hours immediately you
provide us the government official rate to secure the transfer
approval under your name as the beneficiary. So it is paramount you
comply with our directives and send the fees to us via Apple Gift
Card, Google Play Card or Steam Wallet Card e.t.c.
Finally to avoid confiscated of your fund. You are requested to fill
out the requested information which we listed before in this message
and resend to us. Once you provide these details along with receipt
of the payments, we shall conclude the transfer within 24 hours after
you have provided all this details to us.
We shall forward you all transfer documents after we have secure all
the transfer documents on your behalf, Please be noted that the transfer
can only take place if you will provide all this details and receipt of
the payments.
Thanks and remain bless,
Best Regards.
Dr. John Michael
Chairman, President, and CEO)
INTERNAL REVENUE SERVICE USA
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Dr. John Michael - IRS - johnzannu3@gmail.com
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Dr. John Michael - IRS - johnzannu3@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.
