from: Bill Lawrence Humber <hihulwarence@gmail.com>
date: Jun 27, 2021, 3:30 AM
subject: Re: Thanks for Your Response.
mailed-by: gmail.com
Hello ,
>
> Good wishes to you and your family. I thank you very much for your
> reply and anticipated support towards this project.I am Dr. Desmond
> Bruss, the manager of auditing and accounting department of Ecobank
> International Ltd. Before we continue, I wish to enlighten you briefly
> on this project. On a routine inspection I discovered a dormant
> account with Balance of 34,000,000.00 - Thirty Four Million Dollars
> and on further analysis, I also discovered that the account holder is
> Late Mr. John Shumejda, an American Citizen, and Chief Executive
> Officer (CEO) of AGCO, the Global Agricultural Equipment Manufacturer.
> He died in Plane crash at Birmingham Airport on 4th Jan, 2002
> Executives named in crash dead Two top executives have been named as
> being among the five people who died when a private jet crashed during
> take-off from Birmingham Airport. He died leaving no beneficiary to
> the bank account, and the bank will approve this money to any
> foreigner who have information about this financial credit. The
> banking law and principle at Ecobank International stipulate that if
> such funds remain unclaimed after fifteen years, the money will be
> transferred into the bank's treasury account as unclaimed dormant
> fund. For that reason I wish to ask for your teamwork, indulgence and
> support to stand as the next-of-kin to late Mr. John Shumejda which I
> will provide all the necessary information needed to back you up in
> this transaction. Meanwhile, I have worked out the modalities and
> mechanism by which the fund can be claimed in any of our 6 Clearing
> Houses without any hitches. Furthermore, I wish to propose a sharing
> ratio of (50/40), 40% of the total amount to be for you after the
> transfer has been successfully completed and 10% to be used for taking
> care of any cost that we might incur during the transaction. I want to
> assure you that this transaction is totally risk-free and your full
> silence is expected on this affair.With all due respect, kindly
> provide below information while I furnish you with more details and
> necessary procedure to completing this transaction successfully. FULL
> NAME: NATIONALITY: HOUSE ADDRESS: BUSINESS ADDRESS PHONE NUMBERS:
> MOBILE NUMBERS OCCUPATION: ACCOUNT DETAILS: Please provide a copy of
> your driver's license or passport.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Desmond Bruss - Eco Bank - hihulwarence@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Desmond Bruss - Eco Bank - hihulwarence@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.