from: Mr Daniel Williams <worldbank033@gmail.com>
reply-to: wemabankheadoffice@gmail.com
date: Jul 4, 2020, 9:35 PM
subject: Wema Bank of Nigeria
mailed-by: gmail.com
Urgent Attention:
I am Mr Daniel Williams, The Chief Executive Managing Director of Wema
Bank of Nigeria Plc, LAGOS- NIGERIA. This morning an email was
received by ONE Mr Casey Jackson who's Locations are: Cedar Park, TX •
Liberty Hill, TX USA, saying that you are dead and that you died of
the deadly virus CORONA VIRUS on the 30th of March,2020 at 2:15 pm in
Tx Health A&m Health Center, and that he's your relative and your
business partner and representative and that you sent him to claim
your fund with our bank in the total sum of $10,500,000.00 United
State Dollars Only.
Below's the bank account information Mr Casey Jackson provided to us
to wire the $10,500,00.00 United States Dollars to with ultimate
request...
WELLS FARGO BANK
International wires: SWIFT code WFBIUDFM
Bank Address: 640 San Francisco , CA 84210 USA
Acct # 7704632480
Here comes the big question, ARE YOU DEAD OR ALIVE? Kindly respond to
this email as soon as possible to enable us know the real status of
things before we proceed further in remitting the fund to the above
named person.
If we do not hear from you within 72 working days, that means we will
remit the fund to the above claimed person Mr Casey Jackson who's
Locations are: Cedar Park, TX • Liberty Hill, TX USA,
Mr Daniel Williams
Best Regards,
Executive Managing Director: Wema Bank of Nigeria Plc
CC:FEDERAL MINISTRY OF FINANCE, FEDERAL REPUBLIC OF NIGERIA
CC:INTERNATIONAL MONETARY FUND (IMF)
CC:UNITED NATIONS (UN)
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Daniel Williams - Wema Bank Nigeria - wemabankheadoffice@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
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Daniel Williams - Wema Bank Nigeria - wemabankheadoffice@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.