from: Richard Humphrey <nnadirinwauju@gmail.com>
reply-to: richarrdhumphrey@gmail.com
date: Nov 7, 2022, 10:41 AM
subject: Dear Sir/Madam,
mailed-by: gmail.com
Dear Sir/Madam,
ACKNOWLEDGMENT OF PAYMENT INSTRUCTION ORDER FOR RELEASE VIA UNITED KINGDOM UNDER THE INSTRUCTION FINANCIAL SERVICE AUTHORITY
We confirm and acknowledge the receipt of your payment instruction to verify and give approval to HSBC BANK for transfer; this fund is
already set for transfer by our paying bank in London to your account.
However, note that your remittance process is in progress but will not be made pending your arrival to London before approval and consent is
given to the bank for transfer.
In view of this, the LEGAL team have made it mandatory that every payment of this kind will have an adequate processing and documentation with the court office to clear any fund before transfer is executed, therefore you are required to furnish us with your passport or Driver’s license copy, Amount involved, Bank details and full name and address as it will be transferred to your account.
The payment details, scheduled date will be made known to you on
confirmation of this email
We look forward to your response with utmost dispatch in avoidance of execution delays and unnecessary overstay of your funds with this
financial institution than allowed.
Thanking you for your co-operation
For: Financial Consultant, UK.
Richard Humphrey
Chief Claims/Verification.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Humphrey - United Kingdom - richarrdhumphrey@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.
Richard Humphrey - United Kingdom - richarrdhumphrey@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.