from: Bernardo Mariano Jr <gang99@a1.net>
reply-to: philipjones312@usa.com
to: lovelifeandreambig@yahoo.com
date: May 6, 2023, 11:32 PM
subject: U.S. Department of Treasury
mailed-by: a1.net
U.S. Department of Treasury
1500 Pennsylvania Avenue, NW Washington, DC
Good morning.
Recently, a file was submitted to our desk by the Bank of America relating to a deceased client who has left behind the sum of ($22 million) at the vault of their financial institution here in the USA; documentation regarding these transactions indicates that his relative family member can only make claims. Unfortunately, he had no will at the time of his death. All efforts made revealed no link to any of his family members.
However, we have decided to share the fund with people in need and those with the same last name as the deceased client. Therefore, now you have been selected by the Government because you have the same last name as the deceased client, and a sum of ($USD1.5Mlln USD) has already been sent to you through ( A1 Express Delivery Courier Service ®).
All you have to do is to contact Agent Philip Jones via Email: (philipjones312@usa.com). It would be best if you gave him directions on how he will deliver the fund to your home address. Also, remember to send him your Funding Number, which is below:
Reference Number: SFOP00074755
NB: Please keep in mind that you are assured of the confidentiality and security of your data. Beneficiaries are advised to maintain a strict level of confidentiality until the end of proceedings to circumvent challenges associated with scams and double claims. Furthermore: if you receive this email in your spam folder, our primary server communication IP address is rebooting because of service maintenance. Could you move it to your inbox folder?
Welcome to 2023
From Support Department
Mr. William Albert
Contact Mr. (philipjones312@usa.com)
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William Albert - US Treasury - philipjones312@usa.com
NOTICE: The Emails Below Are All Scams.
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William Albert - US Treasury - philipjones312@usa.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.