from: Navy Federal Credit Union Bank <info@navyfedcubank.com>
reply-to: info@navyfedcubank.com
date: Apr 22, 2020, 3:16 PM
subject: Attn:
signed-by: navyfedcubank.com
Navy Yard Branch:
9th & M Street SE
Ground Floor,Building 218
Washington, DC 20374
Tel:+1 615 266 5448
Attn:
We have waited for your email and there is no response from you,
However we received an email from one Mr.Williams Cooksey,who told us
that he is your NEXT OF KIN and that you died in a car accident last
Month. He has also submitted his account information’s to the office
Department for transfer of the fund payment credit to him as your
Inheritor of the fund stated herein.
Below are the Account Details:
CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345
We are now verifying by contacting you through your email address as
we have in our records before we can make the transfer into his
account and for us to conclude confirmation if you are still alive.
Please, if you still alive, do urgently send email confirmation as
signification you are alive and willingly to receive your fund.
Your response is needed
Your's Faithfully.
Mrs.Anne Rodriguez
Customer Service
Logistic Unit 05
Head Of Remittance Dept
Navy Federal Credit Union
Scammer Info:
IP Address 105.112.97.118
Country Nigeria
Region & City Delta, Burutu
ISP Airtel Networks Limited
Domain airtel.com
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Anne Rodriguez - Navy Federal Credit Union - info@navyfedcubank.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anne Rodriguez - Navy Federal Credit Union - info@navyfedcubank.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.