from: William Kaine <ikei49323@gmail.com>
reply-to: tsdbhfx8114@gmail.com
date: Aug 26, 2023, 9:19 PM
subject:
mailed-by: gmail.com
ONLINE BANKING TRANSFER
Welcome To European Investment Bank.
98-100 boulevard Konrad Adenauer, 2950 Luxembourg, Luxembourg
Your payment has been approved and endorsed by United Nations authorities,
This is to inform you that your fund total sum of 28,000,000 Pounds
deposited in this bank by the United Nations in your favor is ready to be
sent to you and after our board meeting yesterday we have concluded to pay
you via online bank transfer, meanwhile, you are advised to fill and send
back to us the online account opening form listed below to enable us to
proceed with the opening of your online account, with due respect you
pay online activation fee $198. As soon as we receive the required
details.
First Name:
Middle Name (Optional):
Last Name:
Occupation:
Phone(Type with +):
Email Address:
Date of Birth:
Marital Status:
Gender:
Home Address:
ID or Passport copy:
We are waiting for your response.
Sincerely yours,
Wood LALOUX Director General,
Head of Operations, European Investment Bank
Email: woodmorecarcamoes328@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wood Laloux - European Investment Bank - tsdbhfx8114@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.
Wood Laloux - European Investment Bank - tsdbhfx8114@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.