from: Mr. Hose Barnabas <victorianwikeke@gmail.com>
reply-to: officefile3772@gmail.com
date: Aug 1, 2023, 9:19 PM
subject: GOOD DAY
mailed-by: gmail.com
762 banking locations. corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE
THIS EMAIL...
Attention,
we the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, besides,I have to inform you again that we are not playing
over this,I know my reason for the continuous sending of this
notification to you,the fact is this you can't seem to trust any one
again over this payment for what you have been in cantered in many
years ago but I want you to have trust on this issues, I cannot scam
you for $25 or $50 it is for bank processing of your payment the fees
of $50 is clearly written to you before.I did not invent the bill to
defraud you of $25 or $50, it is an official bank payment processing
fee,
and the good part of this is that you will never ever be disturbed
again over any kind of payment this is final and the forms from there
becomes effective once we submit your payment application processing
fee and choose your options of receiving okay. I don't want you to
loose this fund this time because you may never get another such good
opportunity the Federal Government is keen and very determined to pay
your overdue debts this is not a fluke I do not! Want you to loose
this fund out,
Further more, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such huge amount here. Let
us know if you are no longer interested to complete your transaction.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below
(1) Bank to Bank transfer..Charge Rate: $50
(2) ATM card delivery:....Charge Rate: $25
(3) Cashier Check Delivery:..Charge Rate $25
You are required to send the fee of $25 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank or YOU CAN PURCHASE $25 I TUNES CARD
CARD/STEAM WALLET CARD
Thanks,
The, best Regard.
Mr. Hose Barnabas.
Email address(officefile3772@gmail.com)
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Hose Barnabas - Woodforest Bank - officefile3772@gmail.com
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Hose Barnabas - Woodforest Bank - officefile3772@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.