from: ERIC DONALD <ed3249169@gmail.com>
date: Sep 20, 2023, 2:18 PM
subject: Hello
mailed-by: gmail.com
Hello
I do hope you are good today. I am very sure you will be curious to get this message from me but you do not have to be worried as I mean no harm and you are safe and secured. Well, I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of $12.7MUSD in our safe deposit vault, that belongs to one of our foreign customer, who died along with his entire family on 11th March 2004 in train bombing in Madrid.
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. Since no one has come up since then. I am almost 100% sure that no one is aware of the existence of these funds. In conclusion, it’s my concern to demand your ultimate honesty, cooperation and confidentiality.I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. I got your name and email address from Internet where I was searching for a honest person who can work this out with me and when I saw your name my spirit accepted you and that's why I decide to contact you on this faithful day.
Yours sincerely
Eric
Eric Donald - ed3249169@gmail.com
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GhanaGeria
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Eric Donald - ed3249169@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 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. Contact us here if you had interactions with a scammer and need support.