from: Graham Anderson Esq <nationals893@gmail.com>
reply-to: graham.andersone@outlook.com
date: Mar 18, 2023, 1:07 PM
subject: Good News
mailed-by: gmail.com
Attention Dear:
I'm Graham Anderson, the Chief Director of Finance Officer of the
Ministry of Finance. We wish to urgently confirm from you if actually
you know one Mrs. Cynthia Edward who claims to be your business
associate/partner. Kindly reconfirm this application put in by Mrs.
Cynthia Edward - she submitted the under-listed bank account
information supposedly sent by you to receive the funds on your
behalf.
The bank information she applied with are stated thus:
Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Cynthia Edward has claimed to this office that you are
dead and have Instructed that all relevant documentation/Information
regarding your Payment/Transfer, be changed to her as the beneficiary
of the payment short-listed among the foreign beneficiaries entitled
to receive their payment. For your Information, this Government has
approved your fund to be sent to you. We need to confirm from you if
it's really true that you are dead as mentioned by your Associate.
You should note that, if we do not hear from you, we automatically
assume that you are actually dead and the information passed to us by
Mrs. Cynthia Edward is correct. Hence, you are hereby requested to
reply immediately for confirmation, before we proceed with this
payment and for us to know the true position of things with you so
that we won't make any mistakes/errors in remitting your out-standing
payment to a wrong person/account.
Lastly, you are advised to reply back to this email and reconfirm the details
of this message if truly you're alive.
Full name:..............
Direct telephone number:.........
Address..........................
Age:......................
Occupation:...............
Country:..................
Your quick response will help us a lot.
Yours, Sincerely,
Graham Anderson Esq
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Graham Anderson Esq - Ministry Of Finance - graham.andersone@outlook.com
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Graham Anderson Esq - Ministry Of Finance - graham.andersone@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.