from: Cayman National Bank <customerservices@caymannatb.com>
date: Aug 28, 2023, 6:35 PM
subject: Welcome to Cayman National Bank
mailed-by: caymannatb.com
Dear
Welcome to Cayman National Bank, Cayman Islands.
This is to officially inform you in respect of your inheritance with our bank (Cayman National Bank),as the next of kin to our late client (Alexander ) ,your details were presented to us by Mr. Phill Jackson stating that you are the beneficiary to our late client.
Firstly, we want to use this medium to express our heartfelt sympathy to you as a relative to our late client who was indeed a good customer to our bank.
We shall ensure we facilitate the release of the inheritance as the beneficiary. However, it's paramount you confirm your information to this bank as to ascertain with what we have in our data base.
Kindly re-confirm your details as stated below:
Full Name:
Residential Address:
Your Occupation:
Telephone / Cell Number:
Marital Status:
Attached ID card/ Int'l Passport:
Best Regards,
RHONDA DOUGLAS
Senior Supervisor, Card Security
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caymannatb.com 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.
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Rhonda Douglas - Cayman National Bank - customerservices@caymannatb.com
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Rhonda Douglas - Cayman National Bank - customerservices@caymannatb.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.