from: Mrs.Shirleen Roseman <johnsonbonnie645@gmail.com>
reply-to: ms.shirleenroseman@aol.com
date: Feb 25, 2021, 3:11 PM
subject: Attention Please
mailed-by: gmail.com
BANK OF HAWAII DU NIGERIA ABUJA,Bank of Hawaii,BP 2700 ABUJA
Attention Please
Your silence is some kind of shocking to this office, are you aware
that we have completed the verification of your details for the
claiming of your $3.7 Millions usd funds as the regulation requires?
if we must proceed with your transaction then you must keep frequent
reply; this is a Ministry and there are certain rules to be followed
before the fund will not have any problem in reaching you and after
our meeting this morning,it has been decided that you either claim the
fund or as the fund owner order the termination of the fund and lose
the fund to be ordered back to the Government Reserves Account as an
unclaimed fund, I really wish you to claim this fund but not with the
character you have showed which simply shows you are willing to let
the fund go.
Please note: this morning after our meeting where we submitted your
files for the fund claim and its approval, the Board now want you to
send to us your scan signature which will allow us to terminate the
fund if you are not ready to meet up the requirement for the stamp
duty fee which is $50.
I emailed you several times and you did not respond and I feel you are
ready to lose it, if you have had or been affected by the fraud in
Africa, I want you to know today that this is the chance you have to
receive your only approved fund in Africa, I did mentioned to you that
you were just unlucky to lost the money you lost because you dealt
with impostors and now you have a great chance which I want you to try
trusting my word, please decide today and let us know.
Details of sending the stamp fee of $50.00 are below and please send
it as i directed you below without mistake sens it through Ria or money
gram ,Steam wallet card or Google play card or World Remit;
Receiver’s name: CHINEDU OKECHUKWU
Country: NIGERIA
City: ABUJA
Question: Try
Answer: Best
Amount: $50
Mtcn control number…….
Sender’s name……..
Sender’s address………
Sender’s phone………
Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
Mr.George Colkley, director recovery fund
Bank of Hawaii,
whatsapp +234-8142 31 02 94
Mrs.Shirleen Roseman
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George Colkley - Bank Of Hawaii - ms.shirleenroseman@aol.com
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George Colkley - Bank Of Hawaii - ms.shirleenroseman@aol.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.