Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Russell Galley - Heritage Bank - russellgalley13@gmail.com>

Unfamiliar with this type of scam? See Here.
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.
User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Russell Galley - Heritage Bank - russellgalley13@gmail.com>

Post by LoTec »

from: Russell galley <russellgalley13@gmail.com>
date: Apr 14, 2020, 11:13 PM
subject: Re:
mailed-by: gmail.com

We acknowledge the receipt of your message dated 14th April 2020 regarding to the immediate release and transfer of your fund worth the sum of $5.500,000.000 usd ( Five Million Five hundred Thousand Dollars ) currently deposited with the Heritage Bank by DEPARTMENT OF INT'L AFFAIRS of the United States treasury Dept with File NO: BR227/9005666/00.

Welcome to foreign remittance unity Dept Heritage Bank Plc , We thank you very much for fast responding in this transaction because it will help us to revert your total payment file back to you immediately. After we read from your email content today, we immediately verified your payment file in the custody of our Federal Reserve System here in our custody and we dictated two Major ways of easier payment to you.

Therefore, We hereby wish to inform you that all the required information necessary for the release and transfer of your fund through the latest banking system 2020 is intact and in this regards you will be directed to contact us back once you certify us with the option which you prefer so that we can proceed to effect your fund transfer within your preferable option, as soon as you are able to provide us with our requirements as legal owner of the said fund .

This is to make your claims totally legal also to enable us effect the transfer of the said fund, and this process will not be acceptable after thirty banking days.
Therefore, you have to choose your preferable option as stated below on how you would like to claim the payment of US$5.500,000.000.00 approved on your name and bear the cost immediately because according to the United Nations laws in collaboration with United states treasury Dept it is a very big crime for someone to attempt an international financial claim and drop it half way without completing the transfer and the United kingdom government will never condole such act from any citizen because it destroys every international integrity.

Here are the three options choose one that is preferable to you and identify to us asap.

1. Therefore, would you like to receive your total fund of $5.5 Million USD through ATM VISA CARD that can be use in any ATM MACHINE anywhere in the world ?

2. Did you prefer to receive your fund of $5.5 Million through bank to bank wire transfer KTT?

3. Via our latest online banking wire transfer : ?

Make your choice on how you would like to claim your total payment of US$5.5 Million and get back to us immediately so that we can give you the legitimate guidelines on how you follow up your funds without waste much time .

Also you have to stop any further communication with any Office, Company or person (s) to avoid any hitches in receiving your fund as (FBI) New York Field Office is solidly behind of your inheritance fund .

Finally, be informed that your failure to respond to this notice very fast will bring a cancellation of your payment file and have it return back to government account as unclaimed deposit , so if you want to claim your payment kindly get back to us immediately by selecting one of the outlined above options .

Once again thank you for fast responding in this transaction.

PROMPT ACTION IS NECESSARY AS TIME IS OF ESSENCE,

D B B. BE COMMUNICATE
Mrs Russell Galley
(HEAD OF FOREIGN OPERATIONS )
D/LINE:+2348102656223
( Xxxxxxxx240707xxxxxxxxxxx )
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.

Return to “Banking Scams”