from: Pay Master <mallamibarristermallam@gmail.com>
reply-to: wasfedincremitdept1@gmail.com
date: Oct 26, 2020, 8:10 AM
subject: Attention:Valued Customer
mailed-by: gmail.com
WASHINGTON FEDERAL INC
425 PIKE STREET,SEATTLE
WA 98101,USA
Attention:Valued Customer
We have this day, received a payment credit instruction from the
WASHINGTON FEDERAL INC Board of Authority, requesting us to process a
documented credit balance in your favour to credit your account with
your full Inheritance/Inheritance fund of US$10, Million from the
WASHINGTON FEDERAL INC
treasury's account with the immunity seal of transfer.
Please do provide the below information accurately to this
email because this
office can not afford to be held liable for any wrong transfer of
funds or liable of funds credited into a ghost account.
How to initiate International Foreign Currency Transfer on your account.
Getting Started
Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)
Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer
Thanks for banking with Federal Reserve Bank. while we looking forward
to serving you with the best of our service.
Thanks and God bless you.
Chris Neill
Operational Excellence Manager
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chris Neill - Washington Federal - wasfedincremitdept1@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Chris Neill - Washington Federal - wasfedincremitdept1@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.
Chris Neill - Washington Federal - wasfedincremitdept1@gmail.com
from: Washignton Federal <wasfedincremitdept1@gmail.com>
date: Jan 19, 2021, 1:17 PM
subject: Attention:Valued Customer.
mailed-by: gmail.com
WASHINGTON FEDERAL INC
425 PIKE STREET,SEATTLE
WA 98101,USA
Attention:Valued Customer.
This is to Inform you that we have Confirmed the receipt of your email
and the Contents is well noted and understood.You are advised to go
through the Contents of this respond thoroughly to enable you outline
the Facts.
Firstly,Your Fund is an Inheritance/Compensation Payment which remains
your Legal benefits.We had been assigned by the Federal Government to
handle the Payment here in United States for the Sake of Transparency
and do not Forget that you are not the only beneficiary in questions.I
have attached a File and you are advised to go through the File to
enable understand things better.
However,You should bear in Mind that there is no hidden Fees
associated with this Transaction,The Only-thing you are expected to do
is to Contact the Ministry of Interior Affairs Via this email
(procurement-agency-dept1@outlook.com) and secure a Fund Origin Certificate.
As soon as you secure this Certificate and Summit to us,We shall
Proceed in Transferring the Pending Funds Programmed and Assigned in
your Name.
For More Clarification,We have attached a Screenshot account balance
of some of the beneficiaries that recently received similar Payment.
Awaits Your Swift Respond.
Thanks for banking with Federal Reserve Bank. while we looking forward
to serving you with the best of our service.
Thanks and God bless you.
Chris Neill
Operational Excellence Manager
date: Jan 19, 2021, 1:17 PM
subject: Attention:Valued Customer.
mailed-by: gmail.com
WASHINGTON FEDERAL INC
425 PIKE STREET,SEATTLE
WA 98101,USA
Attention:Valued Customer.
This is to Inform you that we have Confirmed the receipt of your email
and the Contents is well noted and understood.You are advised to go
through the Contents of this respond thoroughly to enable you outline
the Facts.
Firstly,Your Fund is an Inheritance/Compensation Payment which remains
your Legal benefits.We had been assigned by the Federal Government to
handle the Payment here in United States for the Sake of Transparency
and do not Forget that you are not the only beneficiary in questions.I
have attached a File and you are advised to go through the File to
enable understand things better.
However,You should bear in Mind that there is no hidden Fees
associated with this Transaction,The Only-thing you are expected to do
is to Contact the Ministry of Interior Affairs Via this email
(procurement-agency-dept1@outlook.com) and secure a Fund Origin Certificate.
As soon as you secure this Certificate and Summit to us,We shall
Proceed in Transferring the Pending Funds Programmed and Assigned in
your Name.
For More Clarification,We have attached a Screenshot account balance
of some of the beneficiaries that recently received similar Payment.
Awaits Your Swift Respond.
Thanks for banking with Federal Reserve Bank. while we looking forward
to serving you with the best of our service.
Thanks and God bless you.
Chris Neill
Operational Excellence Manager
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.