from: DR JOSEPH RECCO <cjwaltersonnoghe01@gmail.com>
reply-to: fih6803@gmail.com
date: Apr 16, 2021, 7:23 AM
subject: URGENT RESPONSE.
mailed-by: gmail.com
DEAR SIR,
MY NAME IS DR.JOSEPH RECCO,A PARALEGAL WITH A LAW FIRM IN COLORADO
UNITED STATES OF AMERICA
CURRENTLY ON A TRAINING COURSE IN DUBAI , IN THE DISCHARGE OF MY DUTY
AS A PARALEGAL I HAVE A FILE.
AN IRAQ BUSINESS MAN WHO DIED OF COVID AND RUNS A BANK ACCOUNT WITH
CITIZENS BANK HERE IN US WHICH IS MANAGE BY OUR LAW FIRM.
THE PURPOSE OF THIS EMAIL IS TO INFORM YOU THAT AS IT STANDS THE DEAD
CLIENT HAS NO BENEFICIARY TO THIS VERY ACCOUNT AND THE BANK HAVE NOT
BEEN NOTIFY YET, BECAUSE IT IS MY JOB TO DRAFT THE LEGAL DOCUMENT AND
FILE TO THE BANK
SO I AM OFFERING YOU TO STAND IN AS THE NEXT OF KIN "BENEFICIARY" TO
THE DEAD CLIENT , PROCEEDS FROM THIS TRANSACTION WILL BE SPLIT EQUAL
KINDLY CONTACT ME ON THIS EMAIL FOR FURTHER DETAILS....fih6803@gmail.com
BEST REGARDS
DR JOSEPH RECCO
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Dr Joseph Recco - fih6803@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.
Dr Joseph Recco - fih6803@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.