from: Private Email <ja3789614@gmail.com>
reply-to: privatemy331@gmail.com
date: Feb 17, 2022, 8:41 AM
subject: Attention Email ID Owner
mailed-by: gmail.com
Willa Online Money Transfer Service Co. Inc
Most Reliable & Fastest U.S. Based Online Money Transfer Service
Location : Glenstone Dr SE Grand Rapids , Michigan USA
Greetings,
Please note that after our official verification through our payment
database, your name and other vital information was confirmed okay as
the beneficiary of this payment instrument. However, I wish to inform
you that you will receive your funds through our corresponding bank
Citibank group Illinois, United States where the bank will set up an
online bank account for you to transfer your funds to your local bank
coordinate.
Based on the above, you stand to be paid the sum of $19.6 Million and
we are working together with the Interpol to make it done timely. We
have verified your payment file and as soon as we hear back from you,
we will update you on our payment modalities prior to the release of
your fund accordingly.Furthermore, you're hereby advised to contact
Citibank group Illinois, United States immediately via their below
operational Channel email address below:
Contact person: Mr. John E Ladany
Bank Name: Citibank Group
Bank Address: Illinois, United States.
Email Address: privatemy331@gmail.com
Telephone Number: + 1-(509) 855-7052
Please, be sure to send me every copy of messages up to date
correspondence you will receive from the paying bank Citibank Group
Illinois, United States for official record purposes as soon as you
start communication with the paying bank. We anticipate your urgent
response.
Best regards,
Yours in Service
Mr Jeffery Morris
Divisional Director
Public Relation Department
Willa Online Money Transfer Service INC.
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Jeffery Morris - Willa Online Money Transfer - privatemy331@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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jeffery Morris - Willa Online Money Transfer - privatemy331@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.