from: Mr Richard Cruz <mr.rcruz2020@gmail.com>
date: Mar 20, 2020, 10:05 PM
subject: Re: Urgent
mailed-by: gmail.com
Attention. Potential Beneficiary,
We are the United States fund recovery committee recently commissioned by First Lady Melanie Trump. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, e.t.c. You are receiving this email because you are listed as a potential beneficiary of fund from Africa which is yet to be paid to you. In your own case we have discovered that you are being owed the sum of $9.9M (Nine Million Nine Hundred Thousand United States Dollars.)
Our recent investigation shows that you have been scammed by impostors who claim to be what that are not. We have also found out that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, ANTI TERRORIST OFFICE, MONEY LAUNDRY OFFICE. The President of the USA and his wife has warned instructed that you stop communicating with the above offices so that you are not scammed the more.
Your are to submit the below details for your form to start processing the payment of your fund and I will respond to you immediately you have submitted your full details:
1, Your Names......
2, Your Address....
3, Number....
Regards
Mr Richard Cruz
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Richard Cruz - US Fund Recovery - mr.rcruz2020@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 Cruz - US Fund Recovery - mr.rcruz2020@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.