from: Reliance Bank England <reliancbank@gmail.com>
date: Mar 12, 2021, 5:19 AM
subject: ATTN: BENEFICIARY
mailed-by: gmail.com
Welcome to Reliance Bank London, England
6th Floor 26 Horsefair Street, Leicester
Email: relaincebank@financier.com
Tel/Fax: +1 (458) 202-8435
ATTN: BENEFICIARY
THE RELIANCE BANK ENGLAND IN COLLABORATION WITH THE ECONOMIC AND SOCIAL COUNCIL HAS LOOKED AT THE CORONAVIRUS PANDEMIC DAMAGE ON THE WORLD ECONOMY AND DECIDED TO HELP INDIVIDUALS AND COMPANIES TO BOUNCE BACK TO THEIR RESPECTIVE BUSINESSES. WE WISH TO INFORM YOU THAT YOUR PROFILE HAS GRANTED YOU ACCESS TO BORROW MINIMUM OF $400,000 USD FROM OUR BANK WITHOUT UPFRONT PAYMENT TO IMPROVE YOUR BUSINESS AND RETURN IT AFTER 5 YEARS WITH 5% INTEREST.
Mr. John Wright
Foreign Remittance Loan Manager
Reliance Bank London, England
Thanks for banking with us:
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Declaration: Reliance Bank, offer financial planning services through our SEC Registered Investment Adviser, Commonwealth Financial Network. This enables us to work with individuals and small businesses who are seeking guidance and advice about all types of financial planning issues, including Loans.
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John Wright - Reliance Bank - reliancbank@gmail.com
NOTICE: The Emails Below Are All Scams.
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John Wright - Reliance Bank - reliancbank@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.