from: Investment Standard <investmentstandard1@accountant.com>
date: Jan 25, 2020, 9:22 AM
subject: Attention
mailed-by: accountant.com
signed-by: mail.com
There is a compensation amount of Two Million United State Dollars ($2, 000, 000, 00) that we have been authorized by United State America Federal Reserve Bank in-conjunction with the International Monetary Fund (IMF) the World Bank and the European union to make payment to you as there record did show pending payments belonging to individuals including yourself of Lottery winning payments, Contracts payments, Inheritance funds, Loan payments, ATM card claims of which they believed that you did received email stating that you have some fund which were meant for you, but after our verification it was unfolded that till date you never received such amount.
In line with the Britain leaving the Europe, we have been asked to reconcile all payments.
Now for you to receive your fund and to stop further obstruction by these unscrupulous individuals, we hereby asked that you put an end to all communication you are having with them, you will have to open an online bank account with our bank, were your Two Million United State Dollars ($2, 000, 000, 00 will be credited into and you can withdraw the total sum to your bank account anywhere.
So for us to proceed with the process, we do request that you send to us your details as stated below for further verification.
(1) YOUR FULL NAME
(2) HOME ADDRESS
(3) OFFICE ADDRESS
(4) PHONE NUMBER
(5) AGE
(6) OCCUPATION
(7) COUNTRY
Upon the receipt of the stated details and response, we shall the advice further.
Regards,
Mr. Kevin Wise
Head Foreign payment Department
Investment Standard Bank UK
66 Threadneedle Street, London
Tel: +44-7418460409
Fax: +44-741846041
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Kevin Wise - Investment Standard Bank UK - investmentstandard1@accountant.com
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Kevin Wise - Investment Standard Bank UK - investmentstandard1@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.