from: Mr.Cornelius Robinson <imffbi656@gmail.com>
reply-to: thomastacry@gmail.com
date: Sep 21, 2021, 8:20 AM
subject: ATTENTION ,
mailed-by: gmail.com
Bank of Hawaii SAN FRANCISCO, CA, 94102
Headquarters: San Francisco,
California, United States.
ATTENTION ,
In respect of your fund inheritance payment $15Billion United States
Dollars,we the bank authorities Bank of Hawaii Headquarters will
Transfer your total funds of $15Billion United States Dollars
according to the instruction from our creditor department here in the
bank today.After the board of directors meeting held on 21th, SEP 2021
the total payment was approved for payment to you in BANK TO BANK TRANSFER .
Meanwhile, you have to send the required fee of $50.00 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,the
US Monitory Fund Investigation Union head office in Washington DC capital
United State of America will declare your payment free from any money
laundry and
terrorism drug money sponsor activities to enable our service have the
authority to TRANSFER your funds to your bank account
Furthermore, Reconfirm the following information
Full Name......
Your Full Banking Details .........
Current address....
Direct phone number....
And here is information to send the fee to them 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
transfer your funds to you at once. Send the $50.00usd only to (UGOCHI
ELIZY) through world remit or Ria money transfer or itunes card or steam
wallet SERVICE as list following to enable them release the document today.
RECEIVERS NAME: UGOCHI ELIZY
COUNTRY::::BENIN REPUBLIC
ADDRESS:PORTO NOVO
Text Question:...Urgent
Text answer: ..... Today
Answer:........ $50 USD Only
MTCN....
Send us the MTCN Control Numbers or money gram 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 funds will be
transferred to your account without delay.
Yours in service.
Mr.Cornelius Robinson
Chief Executive Officer of Bank of Hawaii
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cornelius Robinson - Bank Of Hawaii - thomastacry@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.
Cornelius Robinson - Bank Of Hawaii - thomastacry@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.