from: santtos <ssantosmichael12@gmail.com>
reply-to: santos.michael774@yahoo.com
date: May 15, 2020, 6:01 PM
subject: Re: ::
mailed-by: gmail.com
SYSTEM TELEX PIN ONLINE TRANSFER COMPENSATIONS FUNDS BONUS ORGANIZERS. 17 Avenue De l'Independence, 2nd Street, PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance payment and ; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not, then due to one reason or the other. Now the (Department) here is offering you a (SPECIAL BONUS COMPENSATION $1.3 M.D ) to help you in receiving your total (FUNDS) in our custody. In other words what is needed from you now is only $175 for the Renewal of your old file which has been expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. with new pin online transfer which will be given to you after renewal of your old file no. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this instructions and you will start receiving your funds ($500,000 USD) per day as this is the transfer limit per day here in our country .Take note if you fail to make the renewal of your old file payment as required, and then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 days) of this notice, we shall enter for a new project for the year and that is our reason of offering you this help so do not fail to comply with this very simple instructions. Here is internet online site transfer which you will put in pin transfer to display page transfer to put in your local account and transfer to your local account with the secret pin. http://www.rbt-tr.com/online/transferforms.htm You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the $175 immediately, so that we can key in your payment in our PAYMENT DATA BASE ONLINE SYSTEM to enable you to start transferring your payment with new pin code number which we will give you to login and view your funds page form and you fix in your local account information's into the page form transfer and start transfer first from $500,000 dollars per day.from tomorrow after the payment of $175 dollars. I will be given you the officer receiver name agent to send it, You will receive your first payment once the $175 for your file renewal is confirmed and make sure that you email or text the paying officer Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer: we will use your information's to fix in with online pin code. (1) Beneficiary Name---------------- (2) Country and Address-------------------- (3) Direct Tel------------------ (4) Attach of your ID or driving license-------------------- Contact Person: Mr. Michael. Santos Email. ssantosmichael12@gmail.com Federal Reserve System Yours Faithfully. Mrs. Lisa Brook Board of Directors Department Association
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Lisa Brook - santos.michael774@yahoo.com
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Lisa Brook - santos.michael774@yahoo.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.