from: Cindy Courterielle <samuelisaac541@gmail.com>
reply-to: officetransferhughes@gmail.com
date: Jan 4, 2022, 12:11 PM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Security Wells
Fargo Bank Of Nd Account, we want to bring to your notice the simple
procedure to achieve this aim with our bank under my supervision.
First and foremost the origin of funds has previously advised in my
initial email was from the United Nation Organization on unpaid
payments from deposit funds from Africa, Asia and Eastern Europe. Your
name and contact Information was retrieved from the short listed data
on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular, Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Security Wells Fargo Bank Of Nd Account for you here in our Bank,
the activation fee must be paid by you and it will reflect in our
database and your original account which was instructed from united
nation will be activated.
You have to send the sum of $25 usd dollars iTunes Gift Card Or Steam
gift card Or Google gift card to activate your Security Wells Fargo
Bank Of Nd Account, this payment will be credited to your online
account before we can fully remit The amount value of US$16,000.000.00
United States Dollars This is why it is important that we first of all
receive the Security Wells Fargo Bank Of Nd Account Activation fee in
our bank, which in turn would record and file the payment of $25 usd
dollars Google card and forward the information to our headquarters
here in USA.
Then the funds would be received, in iTunes Gift Card Or Steam gift
card Or Google gift card registered into the system and once it is
sighted, then an instruction would be issued out to that effect and
the documentation would be formally presented to Federal Reserve Bank
just as described in my most recent correspondence with you
explaining.
Please, if you cannot afford to pay this US$25 Google card don’t reply
to my email; we don’t have time to beg you to set up Security Wells
Fargo Bank Of Nd under our supervision. Once your bye the $25 usd
dollars Google card and make sure your send the
Copy of the $25 usd dollars Google card here in Our Mail Address Okay,
Thanks
Cindy Courterielle
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Cindy Courterielle - Wells Fargo Bank - officetransferhughes@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.
Cindy Courterielle - Wells Fargo Bank - officetransferhughes@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.