from: Freedom Bank <freedombank55@gmail.com>
date: Apr 27, 2020, 9:32 PM
subject: Re: Attention Please!
mailed-by: gmail.com
Attention Please!!
I bring you good news from Freedom Bank of America regarding a divert SUM OF $15.5 Million USD fund received on your behalf from anonymous African but the only message attached to it is (contact and pay to the holder of this email) which is you. I cannot provide any more info to you until the below details is confirmed by you to proof that you are the rightful beneficiary of this email and to possess this fund.
1. Proof full name: Address: City: State: Country
2. Proof 1st & 2nd email:
3. Proof direct contact phone number:
4. Proof attached identification of ID:
5. Proof your plans on how to invest the fund:
6. Choose your option on how to claim the fund (1. bank to bank transfer, 2. cash on delivery, 3. valid ATM Card delivery)
7. Note that until the ownership certificate and insurance is secured in your name you cannot claim the fund until your backup documentations is fully achieved on your behalf.
Take note, after the general meeting with the Federal Reserve System is the central banking system of the United States of America, the following information was released.
WASHINGTON (Reuters) - Nigerian President Muhammad Buhari has asked the United States for help in returning funds diverted to America by Nigerian which worth billions of dollars diverted to different part of states in America.The government has therefore instructed that everyone who has been contacted in regards to a divert fund should endeavor to backup the fund with the legitimate ownership document and insurance from the state of origin or ignore it.
Now I want to assure you of 100% guarantee of legal backup papers since the sender is anonymous and has gone into hiding and if only your cooperation could be enough and you must agree to return 10% of the fund after job well-done.
Finally, take note, it will cost you some money to obtain the above documents therefore if you are not interested to claim the money,don’t reply to this message and the fund will be moved back but if you are interested fill the above form and tell me you are ready.
Yours sincerely
Executive Officers,Freedom Bank Mr. Cathy P. Swanson Chief Executive Officer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cathy P. Swanson - Freedom Bank Of America - freedombank55@gmail.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.
Cathy P. Swanson - Freedom Bank Of America - freedombank55@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.