from: Mr, Frank Mark. <irsflieoffice@gmail.com>
reply-to: www.bankofarizonaffice@aol.com
date: Jan 21, 2022, 10:25 AM
subject: From Bank Of Arizona, Your Payment FUND US$12,000,000,000.00 (Twelve Billion United State Dollars)
mailed-by: gmail.com
From Bank Of Arizona, Your Payment FUND US$12,000,000,000.00 (Twelve
Billion United State Dollars)
Attention Dear Sole Beneficiary.
This is two times we have sent you this email notification regarding
the final release order of your approval payment files from bank of
Arizona, Your payment files,bank of Arizona was compiled and submitted
to my desk this year for review. The total sum owed to you by the
bank of Arizona mentioned above was sum up to the tune of
US$12,000,000,000.00 (Twelve Billion United State Dollars)Now the fund
has been totally lodged in one particular Escrow account (non
deductible) here in bank of Arizona on your name, while waiting for
accreditation to your personal bank account in any part of the world
for the quickly transfer. Meanwhile, after due scrutiny and
verification, I confirmed that you have fulfilled all the necessary
obligations that will enable the release of your payment
US$12,000,000,000.00 (Twelve Billion United State Dollars) to you, but
yet your payment was not released to you due to one flimsy excuses or
the other from the Bank officials in charge of your payment, because
they had the intention of diverting your funds to their private
accounts in order to satisfy their interest.Secondly,the only money
you pay for the transfer to take place is just $150 being the approval
payment certification from the government of Benin,and you are giving
a limited time to send the payment and please be advise that you are
to send the payment to American Embassy office in Benin and you are to
use this information to send the $150 and please be informed that you
are not going to pay any other payment to any body and do not be
deceived by any body to send any other payment.
As soon as the Payment information is received, your funds will be
wired to your bank account directly from bank of Arizona USA . We
shall proceed to issue all payments details to the said Mrs. Annette
Stillman if we do not hear from you and refused to pay the fee within
the next two working days from today.Here is the information you will
use to send the payment through Ria Money Transfer or . or buy Steam
Wallet Gift Card or iTunes google Gift Card, scratch it and send the
photo to me just for your own good.$100 and $50
Please reconfirm these information's;
1. Your Full Name; ...........
2. Your current address; ........
3. Your phone number; ..............
4. Nearest airport to your location .
5. Your Occupation; ..............
6, Your Country...................
7 i need you Whatsapp Number
jjjjjjjjjjjjjjjjjjjjjjjjjj
Note: If you will prefer to receive your funds in form of a ATM CARD,
Then we could load your funds into ATM CARD and ship your Card to your
address which will permit you to withdrawal of US$25,000 USD three
times daily. Attached here is the scanned copy of my valid working
identification for your confidence form You alerted reply urgent Get
back to us now.bank of Arizona
Mr, Frank Mark.
EMAil:www.bankofarizonaffice@aol.com
of Kings Bench Walk Chambers.
-516939 4922
Address: Millville , Nj, 083321 USA
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Frank Mark - Bank Of Arizona - www.bankofarizonaffice@aol.com
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Frank Mark - Bank Of Arizona - www.bankofarizonaffice@aol.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.