from: Rose Celina Khan <heinerweber3@gmail.com>
date: Feb 7, 2023, 2:48 AM
subject: Dear
mailed-by:
signed-by: gmail.com
Dear
Thanks for your response. This is about your money which I discovered in our bank (Bank of America) as the manager in charge has refused to process the transaction for dubious reasons.
From this pending f∪∩d of yours I can quickly release the sum of Five million dollars ($5,000,000.00) only, the conspiracy by some parties within our banking system have not allowed the money to get to you. They diverted this money and invested it in an investment department where they will be receiving proceeds and interest on it.
That is why they have prevented the release of the f∪∩d to you by way of frustrating all your effort in the past to receive the f∪∩d. Right now, I am set to confidentially handle this transaction in a proper manner for you, to ensure that you receive the f∪∩d within 24 to 48 banking hours.
Therefore, in order to quickly and successfully get this f∪∩d across to your custody, you are required to set up a High-Income Investment acco∪∩t on the following Investment Company Website: https://fairwaytrustcorp.com/ and verify it.
I will then ensure that your f∪∩d is successfully credited into your Investment acco∪∩t, and upon crediting into your Investment acco∪∩t, you can then tra∩sferred to your designated local bank acco∪∩t. This process takes approximately 24 to 48hrs to be done. You will certify my security by providing my 5% immediately after you confirm your f∪∩ds.
This whole process will be done in a proper manner just like I stated earlier and will be under my supervision. Be assured of a smooth transaction once you adhere to my directives.
No protocol will restrict this f∪∩d from being credited into your acco∪∩t as stipulated. Please do not have any doubt as all the process will be done under a legitimate atmosphere and I assure you that my supervision will avoid any breach of financial law along the line.
Looking forward to a swift and positive response.
Yours Faithfully
Ms Rose Celina Khan
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Rose Celina Khan - Bank Of America - heinerweber3@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.
Rose Celina Khan - Bank Of America - heinerweber3@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.
Rose Celina Khan - Bank Of America - heinerweber3@gmail.com
from: Citibank: info@citibank.com info@citibank.com info@citibank.com <heinerweber3@gmail.com>
date: Feb 7, 2023, 2:54 AM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
Thanks for your response. This is about your money which I discovered in our bank (Bank of Ireland) as the manager in charge has refused to process the transaction for dubious reasons.
From this pending f∪∩d of yours I can quickly release the sum of Five million dollars ($5,000,000.00) only, the conspiracy by some parties within our banking system have not allowed the money to get to you. They diverted this money and invested it in an investment department where they will be receiving proceeds and interest on it.
That is why they have prevented the release of the f∪∩d to you by way of frustrating all your effort in the past to receive the f∪∩d. Right now, I am set to confidentially handle this transaction in a proper manner for you, to ensure that you receive the f∪∩d within 24 to 48 banking hours.
Therefore, in order to quickly and successfully get this f∪∩d across to your custody, you are required to set up a High-Income Investment acco∪∩t on the following Investment Company Website: https://fairwaytrustcorp.com/ and verify it.
I will then ensure that your f∪∩d is successfully credited into your Investment acco∪∩t, and upon crediting into your Investment acco∪∩t, you can then tra∩sferred to your designated local bank acco∪∩t. This process takes approximately 24 to 48hrs to be done. You will certify my security by providing my 5% immediately after you confirm your f∪∩ds.
This whole process will be done in a proper manner just like I stated earlier and will be under my supervision. Be assured of a smooth transaction once you adhere to my directives.
No protocol will restrict this f∪∩d from being credited into your acco∪∩t as stipulated. Please do not have any doubt as all the process will be done under a legitimate atmosphere and I assure you that my supervision will avoid any breach of financial law along the line.
Looking forward to a swift and positive response.
Yours Faithfully
Ms Rose Celina Khan
date: Feb 7, 2023, 2:54 AM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
Thanks for your response. This is about your money which I discovered in our bank (Bank of Ireland) as the manager in charge has refused to process the transaction for dubious reasons.
From this pending f∪∩d of yours I can quickly release the sum of Five million dollars ($5,000,000.00) only, the conspiracy by some parties within our banking system have not allowed the money to get to you. They diverted this money and invested it in an investment department where they will be receiving proceeds and interest on it.
That is why they have prevented the release of the f∪∩d to you by way of frustrating all your effort in the past to receive the f∪∩d. Right now, I am set to confidentially handle this transaction in a proper manner for you, to ensure that you receive the f∪∩d within 24 to 48 banking hours.
Therefore, in order to quickly and successfully get this f∪∩d across to your custody, you are required to set up a High-Income Investment acco∪∩t on the following Investment Company Website: https://fairwaytrustcorp.com/ and verify it.
I will then ensure that your f∪∩d is successfully credited into your Investment acco∪∩t, and upon crediting into your Investment acco∪∩t, you can then tra∩sferred to your designated local bank acco∪∩t. This process takes approximately 24 to 48hrs to be done. You will certify my security by providing my 5% immediately after you confirm your f∪∩ds.
This whole process will be done in a proper manner just like I stated earlier and will be under my supervision. Be assured of a smooth transaction once you adhere to my directives.
No protocol will restrict this f∪∩d from being credited into your acco∪∩t as stipulated. Please do not have any doubt as all the process will be done under a legitimate atmosphere and I assure you that my supervision will avoid any breach of financial law along the line.
Looking forward to a swift and positive response.
Yours Faithfully
Ms Rose Celina Khan
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.