from: RENASANT BANK <ntb098444@outlook.com>
date: Mar 21, 2020, 12:09 PM
subject: NOTICE!!!!!!!
mailed-by: outlook.com
RENASANT BANK
308 E Sunflower Rd, Cleveland, MS 38732,
United States
Tel +19034200004
Attention
This is to acknowledge the receipt of an application that was sent to this bank in your favor by The British Government, World Bank and United Nation Officials to further bring to your notice that we have taken time to verify your file and we hereby inform you that all the information provided has been in correspondence, we have received a payment approval from the World Bank in collaboration with the United Nations and the IMF to pay every individual that has overdue payment. Be informed here that we have been instructed to carry out the release of your funds via our online wire transfer sector, therefore your online account will be set up for you in no distance time and you will be able to make your wire transfer yourself into account which you operate there in your state.
We hereby bring to your notice that the sum of $10,000,000.00 usd will be credited into your online account and the account information will be given to you, to enable you log in into the online account and make your transfer. Bear in mind that your account will be credited into United State Dollars.Right now all you need to do is to provide the under listed information's for the set up of your online account since the transfer will be done via online wire transfer.
ACCOUNT OPENING FORM (PERSONAL)
Title :
Name :
Position :
Company :
Address 1 :
Address 2 :
State :
Postcode:
Country :
Telephone :
E-mail :
Date of Birth :
Sex :
Marital Status:
Next of Kin :
Passport
Once this is done we will open an online account for you and credit your total funds into the account and give you the information's to enable you make the transfer. Note that while you are filling the above account opening form, you should take note of every information you use as that is what we use in opening your online account for you. You are therefore advised to comply with this instruction immediately and get back to me.
Yours In Service,
Michael Holmes
Manager
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Holmes - Renasant Bank - ntb098444@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michael Holmes - Renasant Bank - ntb098444@outlook.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.