from: Tina Edward <zainadumbi1@gmail.com>
reply-to: tinaedward234@gmail.com
date: Jul 19, 2021, 2:42 AM
subject: THIS IS VERY URGENT!!!!!!
mailed-by: gmail.com
Attn:to whom it may concern
This is to notify you again We the Bank of America have already issued
and equally mailed you a Cashier's Check because we did not receive a
confirmation of your mailing address before the dispatch took place,
it was mailed to a counterpart here in the States ( Henderson, Nevada
89052) who voluntarily agreed to receive it on your behalf through
USPS after paying your mailing fee.
Below are the tracking details:
USPS Website: www.usps.com
Tracking Site: (https://tools.usps.com/go/TrackConfirmAction_input)
Tracking number: 9505510719361148466744
Note: That the delivery had been in transit since last week (May 28,
2021) and arrived since (June 3, 2021). You have to contact her and
let her have your current mailing/delivery address where she shall
mail the Check back to you okay. And you have to refund her the $100
expenses which she paid, I would advise you to pay her through Gift
Cards as soon as possible, that's the fastest means.
Contact her via this email: ( tinaedward234@gmail.com ). Her name is
MRS TINA EDWARD and her husband's name is Douglas BRUUN. You have to
thank her because she saved you from losing an outstanding funds sum
of $1.5Million which was almost canceled as a result of your
lackadaisical attitude.
Let her tell you the means she wishes to get a refund of $50 and make
sure you send it to her immediately in order to enable her to mail
your check to you.
Sincerely Yours,
Zaina H.Dumbi
Chief Financial Officer
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Zaina H Dumbi - Bank Of America - tinaedward234@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Zaina H Dumbi - Bank Of America - tinaedward234@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.
