from: NAVY FEDERAL CREDIT UNION <nafedcrunion@gmail.com>
date: Oct 18, 2021, 6:10 AM
subject: Re:
mailed-by: gmail.com
NAVY FEDERAL CREDIT UNION
9th and, M St SE Building 218,
Washington, DC 20374, USA
Dear:
We wish to bring to your notice that after Our joint meeting today with the financial institutions and the accountant General Of the federation, We Came to a conclusion that your outstanding inheritance fund valued 38.700,000 Euros. Should be paid to you through Bank to bank wire transfer payment, cash payment or (GOLD ATM CARD) payment.
In view of this, you are therefore required to reconfirm your personal details as below for our verification and immediate payment.
1.Your full name
2. Your full address
3. Direct Phone
4. Occupation,
5.age,
Nearest airport:
Yours sincerely,
NAVY FEDERAL CREDIT UNION
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kevin Henkin - Navy Federal Credit Union - nafedcrunion@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kevin Henkin - Navy Federal Credit Union - nafedcrunion@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kevin Henkin - Navy Federal Credit Union - nafedcrunion@gmail.com
from: NAVY FEDERAL CREDIT UNION <nafedcrunion@gmail.com>
date: Jan 12, 2022, 9:07 AM
subject: Re:
mailed-by: gmail.com
Attention:
This to inform you that we have been trying to transfer your fund into your nominated bank account but the remittance platform was unable to accept the transfer into Your bank account, because the the amount $25,700,000 is too huge for your account to accommodate and i have been instructed to transfer all your allocated funds at once,
kindly sign up on our Bitcoin payment website on www.coinremits.io, verify your identity, generate a wallet ID and send to me so your fund can be sent in full into your bitcoin account on our secured site, where you can transfer into your bank account.
Please act very fast, I am doing everything possible to make sure you receive your fund soon.
Best Regards.
Kevin Henkin.
date: Jan 12, 2022, 9:07 AM
subject: Re:
mailed-by: gmail.com
Attention:
This to inform you that we have been trying to transfer your fund into your nominated bank account but the remittance platform was unable to accept the transfer into Your bank account, because the the amount $25,700,000 is too huge for your account to accommodate and i have been instructed to transfer all your allocated funds at once,
kindly sign up on our Bitcoin payment website on www.coinremits.io, verify your identity, generate a wallet ID and send to me so your fund can be sent in full into your bitcoin account on our secured site, where you can transfer into your bank account.
Please act very fast, I am doing everything possible to make sure you receive your fund soon.
Best Regards.
Kevin Henkin.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kevin Henkin - Navy Federal Credit Union - nafedcrunion@gmail.com
coinremits.io is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
