StopScamFraud

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

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)