from: UNITED STATES BANK HEAD OFFICE <agentsandrajohnson2455@gmail.com>
reply-to: unitedstatebankheadoffice2455@gmail.com
date: May 23, 2023, 4:24 AM
subject: UNITED STATE BANK HEAD OFFICE
mailed-by: gmail.com
united state bank USA,
Washington DC NO.
5786.
white dollars street, 34321
bank address]unitedstatebankheadoffice2455@gmail.cm.
YOUR FUNDS HAVE BEEN RELEASED;
We would like to inform you that the US government has issued an order
to transfer the amount of ($10 million US dollars) to you as your name
was among the fraud victims who have lost so much money to African and
European scammers which you also have a pending funds of $5 million
dollars that is supposed to be transferred to you since the beginning
of these year 2023 which we have decided to contact you today on how
we can make the transaction to you as soon as possible and We advise
you to interrupt any further communication with you and anyone,you
will not be harmed.
These are two options that you have left for your money.
(1) From bank to bank transfer
(2) home delivery
We are waiting for your immediate reply with your details so that this
bank can immediately proceed with the transfer or delivery of your
money and serve you better.
FULL NAME------------------------
COUNTRY/HOME ADDRESS-----------------
WHATS APP NUMBER-------------------
TELEPHONE FAX-------------------
YOUR IDENTITY CARD---------------
OCCUPATION---------------------
Do not send money in advance to anyone from Europe or Africa for
whatever reason. The US bank will transfer your account immediately as
soon as I reconfirm your bank details.
Thank you for your bank details with us and we assure you a good and
perfect deal.
Congratulations.
Mr. George Collins
Executive Regional Manager,
Us: bank
unitedstatebankheadoffice2455@gmail.com
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George Collins - US Bank - unitedstatebankheadoffice2455@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
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George Collins - US Bank - unitedstatebankheadoffice2455@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.