StopScamFraud

from: Barr. William Ekwueme James <kashinglholdings8@gmail.com>
reply-to: barristerwilliamsjames1759@gmail.com
date: Apr 20, 2021, 2:11 AM
subject: YOUR PAYMENT IS READY TO TRANSFER NOW
mailed-by: gmail.com

Attention Dear !

It's has already been Computerized that your Online Bank Account is not protected by the Bank and we guarantee the safety of your fund with us, you are only required to Login with your email address and password and start the transfer process into your own personal Bank Account. Follow the above instruction so that it will be easier, click or copy and paste in your window browser: { https://retirementvillagesqueensland.com.au/wp-includes/theme-compat/ef/tools.htm }

Funds Transfer Reference: XBANP9407585
Confirmation Number: 00145629061602160522036
Transaction Id: NB6752618003IE6
Total Amount: $10, 785, 000.00
Transferred: Complete

I strongly urge you to commence the transfer and update us once you confirm payment in your own personal bank account

Waiting for your urgent response.

Yours
Sandra Willie

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs.Grace Remond <kakinoaya.@docomonet.jp> via gmail.com
reply-to: mrs.graceremond12@gmail.com
date: Apr 20, 2021, 1:53 AM
subject: Funds Transfer Reference: XBANP9407585
mailed-by: gmail.com