from: UNITED STATES TREASURY DEPARTMENT. <juliawilliam138@gmail.com>
date: Aug 14, 2023, 3:30 AM
subject: Re:
mailed-by: gmail.com
ATTN; BENEFICIARY,
I AM MRS. JULIA WILLIAM, FORMER U.S.A AMBASSADOR TO NIGERIA. WITH REFERENCE TO YOUR ENTITLEMENT FUND AND INLINE WITH THE CHANGE OF BENEFICIARY'S APPLICATION, SIGNED BY MRS. GLENDA F. WARD WITH YOUR PURPORTED AUTHORIZATION. THIS ISSUE HAS BEEN CAREFULLY EXAMINED AND WE HAVE DECLINED MRS. WARD'S APPLICATION AS THE APPLICATION LACKS REGULAR SIGNATURE. BUT DID YOU EVER INSTRUCT MRS GLENDA F. WARD TO CLAIM YOUR
FUND WORTH US$7.000.000? BELOW IS THE BANK ACCOUNT INFORMATION PROVIDED BY MRS GLENDA F. WARD SAYING THAT YOU AUTHORIZED HER TO CLAIM YOUR FUND THAT
YOU ARE TERMINALLY ILL.
BANK OF AMERICA
BENF: N MICHEAL IGBOALISI
ACCT: 586025513245
ROUTING: 111000025
BANK ADDRESS 9711 BISSONNET ST. HOUSTON, TX 77036
IF YOU HAD NOT AUTHORIZED THE CHANGE OF YOUR BANK ACCOUNT IN RESPECT TO YOUR OUTSTANDING ENTITLEMENT PAYMENT, THEREFORE NOTIFY ME IMMEDIATELY AS THE NOTIFICATION / DECLARATION WAS SUPPORTED WITH A SWORN AFFIDAVIT FROM
LAGOS HIGH COURT REF: ILK /JJ/202/K2015, DATED 21TH JULY 2023 AND SIGNED BY MRS. GLENDA WARD WHO CLAIM AND STATED IN THE SWORN DECLARATION THAT YOU AUTHORIZED HER TO CLAIM THE SAID FUND ON YOUR BEHALF TO A DIFFERENT BANK
ACCOUNT IN THE U.S.A AS STATED ABOVE BECAUSE YOU WERE TERMINALLY ILL AND THE DOCTOR WHO IS IN CHARGE OF YOUR CASE STATED THAT YOU WILL NOT STAY MORE THAN ONE MONTH BEFORE PASSING AWAY.
THIS DEVELOPMENT HAS CAUSED LOTS OF DISCREPANCIES IN YOUR PAYMENT FILE THAT IS WHY WE HAD TO SUSPEND YOUR PAYMENT AND PROMPTED TO CONTACT YOU DIRECTLY BEFORE RE-VALIDATING YOUR PAYMENT. YOU CAN BE REST ASSURED THAT I WILL DO EVERYTHING WITHIN MY CAPACITY TO SUCCESSFULLY ACTUALIZE THE QUICK
TRANSFER OF YOUR FUND TO ANY OF YOUR NOMINATED BANK ACCOUNT.
KINDLY GET BACK TO ME AS SOON AS POSSIBLE SO THAT I WILL DIRECT YOU ON WHAT TO DO. The only money that you are required to pay is $850.00 US Dollars only.
SINCERELY YOURS
MRS. JULIA WILLIAM
FMR. U.S AMBASSADOR
EMAIL: (juliawilliam138@gmail.com)
--
US Department of Treasury
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Julia William - US Ambassador - juliawilliam138@gmail.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.
Julia William - US Ambassador - juliawilliam138@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.
Julia William - US Ambassador - juliawilliam138@gmail.com
from: UNITED STATES TREASURY DEPARTMENT. <juliawilliam138@gmail.com>
date: Aug 14, 2023, 3:33 AM
subject: Re:
mailed-by: gmail.com
Dear
This is to acknowledge the receipt of your email today and i sincerely must inform you that the message you received is not a scam letter because someone else was trying to claim your fund and as a former ambassador to United States i got the information and had contacted you to know if you had authorised MRS GLENDA F. WARD to claim your scam victims compensation sum of $7,000,000.00 USD? If you did send her do let me know immediately so i can authorise the paying bank to pay her the above named sum of money. However, if you did not authorise her do let me know as soon as possible to stop her from claiming your fund. However, if you did not send her then forward your personal information to complete your payment to you directly. Below are the needed information:
Your Full Names
Your address
Your Telephone number
Your age
Your occupation.
As quickly as this information is handed to me, I will authorise your fund payment to your bank account or via certified ATM Card.
SINCERELY YOURS
MRS. JULIA WILLIAM
FMR. U.S AMBASSADOR
EMAIL: (juliawilliam138@gmail.com)
date: Aug 14, 2023, 3:33 AM
subject: Re:
mailed-by: gmail.com
Dear
This is to acknowledge the receipt of your email today and i sincerely must inform you that the message you received is not a scam letter because someone else was trying to claim your fund and as a former ambassador to United States i got the information and had contacted you to know if you had authorised MRS GLENDA F. WARD to claim your scam victims compensation sum of $7,000,000.00 USD? If you did send her do let me know immediately so i can authorise the paying bank to pay her the above named sum of money. However, if you did not authorise her do let me know as soon as possible to stop her from claiming your fund. However, if you did not send her then forward your personal information to complete your payment to you directly. Below are the needed information:
Your Full Names
Your address
Your Telephone number
Your age
Your occupation.
As quickly as this information is handed to me, I will authorise your fund payment to your bank account or via certified ATM Card.
SINCERELY YOURS
MRS. JULIA WILLIAM
FMR. U.S AMBASSADOR
EMAIL: (juliawilliam138@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.