from: Barr Jacob Hooks <barrjacobhooks54@gmail.com>
date: Oct 5, 2020, 6:44 AM
subject: Get back to me
mailed-by: gmail.com
JACOB HOOKS & ASSOCIATES
INVESTMENT ATTORNEY & FINANCIAL CONSULTANTS
ADDRESS: NO 29 ADIOLA ADEKUN STREET VICTORIA ISLAND
LAGOS - NIGERIA
TELEPHONE: +234- 90-1491-1125
Attn:
Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks were put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequently, I was personally mandated to handle this matter to ensure that all funds of all American Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, United Kingdom, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank have only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. Sir I do not believe in two much grammar or writing as I am a man of action and a very straight forward man.
All you need is to pay for the Capital Clearance/Non Resident account fee which is the sum of 350 dollars and no cent will be demanded from you in order to finalize the processing of your fund and the immediate transfer into your designated account. The 350 dallars you are paying is withdrawal-able as you can decide to withdraw it once your account is fully set up.
I urge you to be proactive and do the needful in order for this transaction to be finalized within 3 working days. Also I want you to forward all emails you receive from any office demanding you pay for any sort of documents of cost of transfer as no Bank or authority will ask you to pay for any transfer charges or documentation.
Meanwhile, all modalities has been put in place for the completion of this transaction upon confirmation of the Capital clearance/Non Resident account fee from you today
We shall ensure that a normal process is followed to ensure that your fund gets to you without delay. You are to acknowledge the receipt of this email.
Warm Regards,
Barrister jacob Hooks
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Jacob Hooks - barrjacobhooks54@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.
Barrister Jacob Hooks - barrjacobhooks54@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.