from: lee law <leel62929@gmail.com>
date: Mar 8, 2020, 1:08 PM
subject: Re: Urgency
mailed-by: gmail.com
I have read your message and i am very happy for the trust and confidence we found for each of us, and i am very sure everything will go successful in a soonest time for our own good benefit. This morning i have already arranged all necessary endorsement perfectly submitted in your name as the next of kin to claim this fund, on behalf of my deceased family friend Late Mr.Thomas
Therefore you should copy the application letter below and forward it immediately to our foreign remittance department for quick process of the fund transfer straight to your bank account.
I have already made a reference officially in your name as the new beneficiary and our Foreign Remittance Department will contact immediately you for the final process of the fund transfer to your bank account, hence you send the application latter below to them.
Best regards,
Mr. Lee Law.
---------------------------------------------------
Attn: Director Foreign Remittance Department
Afriland First Bank-Côte d'Ivoire.
Tell/ Fax: +22586869666
Email: bankinginfo@ymail.com
My name is Mr. XXXXX Please i wish to apply for the release of US$ 16,400.000,00 million United States Dollars deposited in your bank by my late family relative Late MR.THOMAS
My late relative, MR.THOMAS before his death, he was a customer of your bank and he kept this fund as fix deposit in his foreign account with your bank and ever since his death, our family had been making frantic efforts to trace and repatriate most of his assets. I do hereby state the account information as below:
Account Type: Fix Deposit
Account number: AF$-428-662701071
Swift Number: OMFNCIAB
Depositor: Late Engr. THOMAS
Deposit Amount: US$16,400,000.00 Million Dollars.
I shall be grateful if you grant my request and instruct me on what to do for the releasing of the said fund direct to my account as stated below:
Waiting for your quick response.
Yours faithfully,
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Lee Law - leel62929@gmail.com
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Lee Law - leel62929@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.
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Lee Law - llaw44506@gmail.com
from: lee law <llaw44506@gmail.com>
date: Mar 13, 2020, 6:00 PM
subject: Please get back to me
mailed-by: gmail.com
Hello I am Lee Law my late client engineering(Thomas)who deposit 16.4 million United State Dollars in financial bank.Please you will help me to received it ok. please get back to me with your full information
Thanks
Lee Law
date: Mar 13, 2020, 6:00 PM
subject: Please get back to me
mailed-by: gmail.com
Hello I am Lee Law my late client engineering(Thomas)who deposit 16.4 million United State Dollars in financial bank.Please you will help me to received it ok. please get back to me with your full information
Thanks
Lee Law
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.