from: Alex T lopex <alextimlopex@gmail.com>
reply-to: alextlopex@gmail.com
date: May 13, 2020, 2:06 AM
subject: Re:
mailed-by: gmail.com
Dear Beloved,
Can i trust you? I have in my Bank the existence of an amount of money that belongs to a late customer who died some years ago leaving behind US$4.5 Million in my Bank where i work. The fund is now without any claim because no one has come forward for the claim, and i contacted you to stand as the next of kin and pattern with me to enable us claim the fund.
If you agree to work with me on this issue as the next of kin to the deceased? Since i have all the necessary details needed to claim the Funds kindly reconfirm the following to enable us proceed with this transaction. 1 Your Direct Telephone & Fax number 2 Occupation 3 Address and your age.
As soon as you confirm the above information's i will detail you more about this transaction. I wait to read from you soon.
Regards,
Alex Tim
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Alex Tim - alextlopex@gmail.com
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Alex Tim - alextlopex@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.