from: Mrs.Nona Santa <carecustomeralert@gmail.com> via yahoo.com
reply-to: "Mrs.Nona Santa" <info.8373@gmail.com>
date: Jan 31, 2020, 10:18 PM
subject: Your $15.5 Million Payment Alert.
signed-by: yahoo.com
Atten: Beneficiary.
I am Mrs. Nona Santa. Contacting from Citibank here in Texas U.S.A We received transfer in tune of $15.5 Million USD via Visa Card from Bank Of Africa and world bank with reference code.xn876n7. It was instructed to pay to you as part of your inheritance funds abandoned in Africa. Europe and Asian bank years back.
On the Button line of the message we was instructed to contact you to inform you about your funds and it current location. We concluded to contact you directly via mail today regarding your funds which will be paid to you through our Citibank payment method.
Meanwhile contact Transfer Dept. Mr. Wilson Williams at below E-mail:: ( info.8373@gmail.com ). for claim and remember to use the same reference code (.xn876n7 ) while contacting him so he can easily locate your payment file.
Thanks
Mrs. Nona Santa
Position Secretary. (Citi Bank) .
San Antonio, Tx 78245,
United State of America
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Nona Santa - Citibank - info.8373@gmail.com
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WE-R-LEGION
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Nona Santa - Citibank - info.8373@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.