from: Dan Stolzer <onyebuchin@yahoo.com>
reply-to: danstolzer22@aol.com
date: Apr 6, 2020, 7:25 AM
subject: Attention Dear Customer
mailed-by: yahoo.com
Attention Dear Customer
I am Dan Stolzer, I work with a reputable financial institution in United State of America, Bank Address 111 Ballanard Ave, Pitman New Jersey 08071, FULTON BANK OF NEW JERSEY as an Account Officer in the Treasury/Credit Control Unit. I was mandated to look for a Customer who died some years back in Westgate shopping mall attack by Al-Shabaab terror attack, on 23rd September 2013, to enable his family or relatives claim his money/inheritance funds in his account in our bank.
The wife of my client has been searching for a kind and Godly partner to assist her financially to claim her Inheritance fund of her husband / my late client from the Bank and the State Government, but she could not find any as she is sick in the hospital now so she decided for I the late client account manager to help to contact you regardless of the fact that you are not direct or indirect relative, for the bank not to share her funds by dividing it among themselves workers in the bank.
I have contacted you to ASSIST in repatriating the assets and Capital valued at 12,540,000.00 Million Dollars (USD) financially, I assure you that this transaction is 100% risk free The money will be shared on a 70%-30% basis with the dead client wife Mrs. Joanne Arnswald , I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly replies to our private emails to enable you to proceed with this claim with the following information below.
Full name:
Home address:
Sex:
Age:
Country:
City:
Phone number:
Occupation:
One government valid ID card:Account details where to transfer the fund:
The above information is going to be used for the online registration to enable and check if we can be able to transfer the fund to you for the transaction to take place as soon as possible, remember this is a transaction deal and may God bless you for your good work helping this helpless and sick woman, Please do contact to my private email : danstolzer22@aol.com
I am waiting to hear from you soon.
Best regards,
Dan Stolzer Senior
Executive Vice President and Chief Financial Officer
Designee Fulton Financial Corporation
©2020
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dan Stolzer - Fulton Financial Corporation - danstolzer22@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dan Stolzer - Fulton Financial Corporation - danstolzer22@aol.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.