from: Mrs Lesieli Miscoi <irvingblackman3@gmail.com>
reply-to: allenlucero71@gmail.com
date: Aug 1, 2021, 11:28 AM
subject: Attention Customer
mailed-by: gmail.com
Located in: 26 Broadway Address: 26 Broadway, New YNO WAY DO BY MY
Sork, NY 10004
Floors: 52 Height: 668' Hours: Closed Opens 9AM Mon Construction
started: 1964 Owner:
Union Investment Phone: (412) 212-6112 Architecture firm: Skidmore,
Owings & Merrill
Architect: Gordon Bunshaft
Attention Customer
In respect of your fund inheritance payment US$3.5Million US Dollars,
we the bank authorities Wells Fargo bank. (Wells), head office will
send you a new ATM VISA CARD that will accumulate your total funds of
US3.5Million according to the instruction from our creditor department
here in the bank Thursday. After the board of directors meeting held
on 1th August 2021 the total payment was approved for payment to you
in new ATM VISA CARD which you must use to make withdraw of your fund
in any ATM slotting machine around the world with maximum amount of
$50,000 USD in daily payment until you cash the total payment of
US$3.5Million credited in your ATM account.
Meanwhile, you have to send the required fee of $49.00 USD Itunes card
request for obtain the Affidavit of claim Ownership in your
transaction with government of your fund origin been Federal Justice
Nigeria,the US Monitory Fund Investigation Union head office in New
York NYC will declare your payment free from any money laundry and
terrorism drug money sponsor activities to enable our service have the
authority of release the payment to you and register it with US
MAILING POST for over-night delivery to your address without delay.
And here is information to send the fee to them or send Itunes card
Steam wallet card because all modality has already been worked out
even before you were contact and noted; also all we request from you
is to follow our instruction so we can deliver your ATM parcel to your
address today. Send the $49.00 USD send it through western union or
money gram or Ria or Itunes card or steam wallet card as list
following to enable them release the document today.
Receiver name; EMMANUEL OKOYE
Country============NIGERIA
City===============ABUJA
MTCN Number=======?
Amount;======= $45
Mtcn Numbers===
Sender?s name==
IF YOU BLACK LIST FROM WESTERN UNION MONEY GRAM AND RIA SEND ITUNES
CARD OR STEAM WALLET CARD $49.00 ONLY........
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number... Direct phone number....
Send us Itunes card or the MTCN Control Numbers or Ria reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Mrs Lesieli Miscoi
Chief Financial Officer,
Wells Fargo bank.
Email allenlucero71@gmail.com
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Lesieli Miscoi - Wells Fargo Bank - allenlucero71@gmail.com
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Lesieli Miscoi - Wells Fargo Bank - allenlucero71@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.