Paul Greenwood - Banker - funxal@terra.com.br

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Matrixy
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Paul Greenwood - Banker - funxal@terra.com.br

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from: Paul <saviogambardella@alice.it>
reply-to: Paul <funxal@terra.com.br>
date: Feb 23, 2021, 8:56 AM
subject: Greeting 23
mailed-by: alice.it

I'm Paul and I work as the head of audit within our bank's account management team. It has come to our attention while in the process to a new digital banking system that a late client still has an active account within our bank, containing a significant amount of funds. Due to the fact that none of the deceased family has come forward to put claim to this fund for the past 24 months, hence I have decided to contact you.

Paul Greenwood
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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