from: R.J.C Wolfgang <wolfgangrcj@gmail.com>
date: Aug 11, 2023, 11:57 AM
subject: Attention Sir,
mailed-by: gmail.com
Attn: Recipient,
This is to inform you that a Lottery Winning payment in the amount of US$51.390,000.00 US Dollars , (Fifty-One Million, Three Hundred and Ninety thousand United States Dollars ) was legally approved and deposited with BANCO SANTANDER SPANISH CORRESPONDENT BANK,The lottery won by your e-mail address via an online active email address selected from the sponsor of global financial matters and investigation by the financial action task force (FATF) award. It was registered with your email address by the Lottery Board Executive Directors Of global the financial action task force (FATF) SPANISH Branch, and they instructed this banco santander Bank Spain to credit this Winning direct to your private bank account with immediate effect. to avoid further delay. Yes we can open account in our bank and give you username and password, but the charges for the opening online account for you is $750 Dollars and the money will deposit together with your funds into your online bank account
And Due to this policy, it is against our banking system to deduct one cent from a customer's funds without the payment of opening online account It is compulsory that you have to make the required Payment of open online Bank Tax Fee, $750 Dollars before we will have the full right to open online account and transfer your funds immediately without any Daley,
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records
R.J.C.Wolfgang
Transaction Investigator
Auditors & Financial Flow
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R J C Wolfgang - wolfgangrcj@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
R J C Wolfgang - wolfgangrcj@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.