from: Mr. Joe D. Garner <Ceo.NationwideBuildingSociety@accountant.com> via aruba.it
reply-to: Ceo.NationwideBuildingSociety@accountant.com
date: Jul 9, 2020, 7:49 PM
subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT GBP £25 MILLION
signed-by: aruba.it
From The Desk of Johnson Daniel Garner
Chief Executive Officer
Nationwide Building Society Bank,
the UK's largest mutual financial organisation.
Address: Nationwide House, Pipers Way,
Swindon SN3 1TX, United Kingdom
Phone: +44 800 302011
Update :7/9/2020
Attention:Beneficiary ID.
IMMEDIATE PAYMENT NOTIFICATION VALUED AT GBP £25 MILLION
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (Nationwide Building Society Bank United Kingdom ). I am Joe D. Garner, The Chief Executive Officer of Nationwide Building Society, the UK's largest mutual financial organisation.
The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION/ Asia foreign payment unit has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2020 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GBP, Password: UK2020112, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;
Immediate Building Society Bank Telex Confirmation No: -222568: Secret Code: XXTN4011. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 72hrs once you agree to obtain your fund transaction fees £125 pound only.
Be informed that we have verified your payment file as directed to us, and your email is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2020. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of (GBP £25,000,000.00) only, as part payment so as to enable us pay other beneficiaries.
Therefore to facilitate the process of this transaction, please kindly re-confirm the following information below:
Your full Name:========
Your Full Address:========
Phones, Fax and Mobile No:========
Profession========
Age========
Marital Status:========
Copy of any valid form of your Identification:========
Your account number========
Name of bank===========
Bank address============
holder name==========
Routing number==========
Swift code==========
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from Nationwide Building Society Bank.
Yours truly,
Mr. Joe D. Garner,
Chief Executive Officer
Nationwide Building Society
Phone: +44 800 3020011
mail: Ceo.NationwideBuildingSociety@accountant.com
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Joe D Garner - Nationwide Building Society Bank - Ceo.NationwideBuildingSociety@accountant.com
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Joe D Garner - Nationwide Building Society Bank - Ceo.NationwideBuildingSociety@accountant.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.