from: BNI LEGAL DEPARTMENT <legal-bnibank@protonmail.com>
reply-to: BNI LEGAL DEPARTMENT <legal-bnibank@protonmail.com>
date: Mar 2, 2020, 6:00 PM
subject: Did you instructed anyone to claim your fund
mailed-by: protonmail.com
Attention : Beneficiary,
My name is Hamad Ramawati,the Attorney to Bank Negara Indonesia, As you know,the Federal Reserve Bank of New York implements monetary policy,supervises and regulates financial institutions and helps maintain the nation's payment systems.
There is presently a counter claims on your funds by one Mr.Tom Whateley, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your fund valued US$5,500,000 million.
We hereby officially ask you, if you signed any Deed of Assignment in favor of (Mr.Tom Whateley) He further claimed that you died on the 2nd of Oct,2019 and you have been buried , thereby making him the current beneficiary with his following account details below for the release of your out-standing payment of $5,500,000 with the united state Government:
Name of Bank: Huntington National Bank
Routing Number : 044000024
Account Number : 00532896547
Name: Mr.Tom Whateley
We shall proceed to issue all payments details to the Mr.Tom Whateley, if we do not hear from you within the next two working days from today.
Yours Sincerely,
Mr. Hamad Ramawati
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hamad Ramawati - Bank Negara - legal-bnibank@protonmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Hamad Ramawati - Bank Negara - legal-bnibank@protonmail.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.