from: Mrs Jovita Carranzaie <mrsjcarranzaieusfiu@gmail.com>
date: 16 Aug 2021, 05:32
subject: PLEASE CONTACT THE BANK FOR YOUR APPROVED FUND TO YOU
mailed-by: gmail.com
Attention:
I write to acknowledge your mail with your requested information
details which I have already forwarded them to the MBNA BANK (UK)
United Kingdom, your paying Bank for immediate process of your
approved payment fund of the sum of $7.1M US DOLLARS to hit into your
bank account, without delay.
First of all, I am very grateful with the zeal of your understandings
and co-operations so far in this your payment that has lingered on for
some years now, according to your compensation payment file.
Meanwhile, I assured you once more that this transaction is already a
success and irrespective of all the past delays you have encountered
in the past as a result of what I may describe as administrative
lapses and being that, your paying is mandated to handle the entire
payment file that was endorsed and passed through our office for your
payment to your bank account, successfully.
Based on this recommendation, you are lucky your name was included as
one of the beneficiaries that will receive payment through your
payment bank for good.
To this effect, you are therefore directed here to Contact person:
Andrew Tweddle immediately for your payment while you are also advised
to abide to the instructions that will be issued to you by Andrew
Tweddle to enable the fund be released immediately.
So far, on the behalf of the United States Financial Intelligence Unit
(USFIU), I have successfully concluded an arrangement with the MBNA
BANK (UK) United Kingdom, Contact person: Andrew Tweddle, who
specializes on fund payment.
To this effect, you are therefore directed to Contact person: Andrew
Tweddle, the MBNA BANK (UK) and E-mail: info@mbna-group.com,
Telephone: +447441441783, immediately for transparence and legitimate
transaction by him.
Please update me for daily correspondence with him for my good recording file.
We thank you for your great Understanding and is rest assured you will be paid.
Sincerely,
Mrs. Jovita Carranzaie,
The Finance Department Director/ Audit team head. (IMF)
United States Financial Intelligence Unit (USFIU),
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Jovita Carranzaie - IMF - mrsjcarranzaieusfiu@gmail.com
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Jovita Carranzaie - IMF - mrsjcarranzaieusfiu@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.