from: Mr.Lee Potrykus <transferamount64@gmail.com>
reply-to: officetransferhughes@gmail.com
date: Sep 7, 2021, 7:17 AM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of India
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial email was from the United Nation Organization on
unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact Information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular, Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of India Personal Residential Online Account for you here in
our Bank, the activation fee must be paid by you and it will reflect
in our database and your original account which was instructed from
united nation will be activated.
You have to send the sum of $25 usd dollars iTunes card OR STEAM
WALLET to activate your Bank of India Personal Residential Online
Account, this payment will be credited to your online account before
we can fully remit The amount value of US$1,500.000.00 United States
Dollars This is why it is important that we first of all receive the
Bank of India Personal Residential Online Account Activation fee in
our bank, which in turn would record and file the payment of $25 usd
dollars iTunes card and forward the information to our headquarters
here in USA.
Then the funds would be received, in ITUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you cannot afford to pay this US$25 iTunes card don’t reply
to my email; we don’t have time to beg you to set up Bank of India
Personal Residential Online under our supervision. Once your bye the
$25 usd dollars iTunes card and make sure your send the
Copy of the $25 usd dollars iTunes card here in Our Mail Address Okay,
Thanks
Mr.Lee Potrykus
Telephone: +1(940) 901-9340 )
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Lee Potrykus - Bank Of India - officetransferhughes@gmail.com
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Lee Potrykus - Bank Of India - officetransferhughes@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.