StopScamFraud

from: Joseph Edward <drjedward17@gmail.com>
date: Aug 12, 2020, 5:40 PM
subject:
mailed-by: gmail.com

ATTN BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A
COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER (KTT )WIRE
TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE. IT IS PERTINENT
TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A
FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER
REQUIRES,PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH
E-MAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234
CAMETO MY OFFICE TWO DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.

HERE ARE HIS INFORMATION'S BELLOW:
NAME DAVID JACKSON
BANK NAME:CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN
IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR
PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT NAME.IF THIS MAN IS NOT
YOUR REP,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR
VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM TOTAL FUNDS WILL
BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

1. YOUR NAME:Daniel Juan Ramirez
2. YOUR ADDRESS:Casa de Oro Apartments apt# 611 3401 S.Alameda St.
Corpus Christi,Texas,U.S.A. ZIP-CODE: 78411
3. YOUR TELEPHONE : 361-558-3367
5. AGE: 60
6. SEX:MALE
7. YOUR OCCUPATION.: N/A UNEMPLOYED
8. YOUR BANK DETAILS : NO BANK ACCOUNT

AS SOON AS WE RECEIVE THE ABOVE,WE SHALL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO TRANSFER THIS FUND IN TO YOUR ACCOUNT THROUGH
THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS
WHO HANDLE FOREIGN INHERITANCE CLAIM.

PLS, NOTE,WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR
JACKSON,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS
FROM TODAY.
NOTE:ALL FURTHER CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS EMAIL
drjedward17@gmail.com

BEST REGARDS.
MR JOSEPH EDWARD.
FOREIGN PAYMENT UNIT)

from: Joseph Edward <drjedward17@gmail.com>
date: Aug 12, 2020, 5:43 PM
subject: HERE IS THE DETAILS
mailed-by: gmail.com

I deemed it very unusual to that someone would present his details
claiming that he's standing on behalf and I found it very funny and
cunny. So I contacted you to come forth for the release of your fund
valued at US$30M.

The modalities and procedures on how to release the fund has been put
in place waiting for your prompt compliance to issues the way it comes
your way. Feel free to contact me and to call me asking questions
where you wish to know more and I will be there to serve you better.

However, this transaction is a little capital intensive. This is on
the area of acquiring relevant documents and you coming down here to
meet with the bank officials face to face and having chat with them to
ensure a safe delivery as the beneficiary of the fund. Call me immediately.

On this note , furnish me with the followings:
Your full name
Your cell phone number
International passport
Age
Marital status
Nationality.

Thanks,
Rev Joseph Edward.
Phone: +234-805-404-4563.