from: customerscare@bancove.co
date: Oct 24, 2023, 10:10 AM
subject: Re: Fund Payment Notice.
mailed-by: gmail.com
signed-by: bancove.co
Bancove Trust Financial Services USA
Address: 11 West 42nd Street New York, NY, 10036 USA.
E-Mail: <customerscare@bancove.co
Tel: +1 202 852 7251
Attn:
We have received payment notification on your behalf based on the
instructions we received from the monetary authorities and the leading
financial institutions towards this effect. Therefore for formal
comparison with the information we have on your transaction file, you
are hereby required to furnish us with your current address and any of
your utility bill and also any of your identity card or international
passport, telephone and fax number for onward facilitation of your fund
release approvals today.
Note that we have completely put to stop all the malpractices by the
impostors and you are promptly advised to immediately register a free
online account through our bank website ( Bancove Trust Financial
Services USA ) ( www.bancove.co ) and sign up so you can open/create an
Account a free online account by yourself and A 6 digit verification
code will be sent to your email address (OTP) for verification and
safety of your account.
Also You need to complete your profile to get access to your dashboard
and fill your KYC Form to complete the registration and authentication
of your account.
Once you open the new online account you will have to contact the
foreign remittance department on this email address (
remittancedepartment@bancove.co ) with your new account number you
opened online for the crediting of your account with the sum of
$10,500,000.00 USD and subsequently have onward access to transfer your
funds from our bank to any of your bank account in the globe.
It is a Secure Service and Every balance subtracting transactions need
OTP verification so You can feel safe about your funds.
Thanks for your corporation and i wait for your online account number to
enable us credit your account with the sum of $10,500,000.00 USD.
Yours Faithfully,
Elizabeth Albert
For Customer Service Dept.
Bancove Trust Financial Services
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Elizabeth Albert - Bancove Trust Financial Services - customerscare@bancove.co
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GhanaGeria
- Warrior Team
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Elizabeth Albert - Bancove Trust Financial Services - customerscare@bancove.co
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.