from: GT CREDIT UNION FINANCE <customsservce@yahoo.fr>
reply-to: infogt@citromail.hu
date: Feb 4, 2021, 7:38 PM
subject: Read & Reply with Your Details To < infogt@citromail.hu >
mailed-by: gmail.com
signed-by: yahoo.fr
GT CREDIT UNION FINANCE
AND ASSET MANAGEMENT.
96 Snooze ln,George Town
Ky1 1202, Cayman Islands.
Tell: +1(516) 472- 4765
WhatsApp number : +1 913-303-2260
Good-day, I want to inform you that your fund has successful be transfer via Money Gram to this office. It was achieved through the help of the new government foreign transfer policy; it will help you get this done fast. The only and what you need do is to obtain the paperwork required submit to this authority to cover your transfer which will cost only $150.00usd, then you will not pay any more money to get this done. The Money Gram Transfer is fast and reliable. I will guarantee you 100% sure that you will not pay any more money after you send this fee because we will transfer your $25.7M direct into your account through Bank-to-Bank wire transfer to hit and reflect in your account within 24 hours or Set-Up Online Banking Account on your name to receive within 45 minutes to 1 hour after you have sent the fee. I will make sure of that and I must put smile on your face from now until the end of this transaction. I am waiting to hear from you so that the directives of our cashier in charge of receiving the payment will be forwarded to you.
Because this transaction has taken so long and I don't want you to lose this fund at the time. This is your funds which already in our system for transfer to you and it will be release to you as soon as you pay the New Foreign transfer policy fees of $150.00USD. That is only payment from your side.
So urgently get back to us with your information such as below.
1.Your Full Name:
2.Your Full Address:
3.Your Country:
4.Your Direct/Cell Telephone Number:
You are therefore advised to comply immediately without further delay and your funds will be released forthwith.
Yours Sincerely,
Mr. Jackson Douglas Assistant Manager
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Jackson Douglas - GT Credit Union - infogt@citromail.hu
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Jackson Douglas - GT Credit Union - infogt@citromail.hu
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.