from: Tech Unlimited Inc. <ofafilevroyaldk@gmail.com>
date: Mar 16, 2020, 6:23 PM
subject: Attention: Beneficiary
mailed-by: gmail.com
Attention: Beneficiary
We, the Capital One Bank has received a mandated instruction letter from the Federal Reserve Bank New York to release your inheritance fund worth 10.5m Euro to you. And we are willing and ready to release the amount to you as advised by the above stated finance firm. But due to the issues or problems facing global inheritance wire transfers in demanding different kinds of documents by numerous impostors and impersonators before the successful completion of your transaction, we, have decided to release your fund through the fastest way of Online or telephone banking system. And it has been approved by the U.S government authority under the supervision of the FBI, CIA and Interpol which has been endorsed by these mentioned authorities, been for the immediate release of your fund within few working days as soon as you meet up with compliance as follows:-
Full Name
Home Address
Occupation
Direct/ Cell number
Attached DL or Int'l Passport.
Note that the only amount it will cost you to open the Online or telephone banking system (Account Opening Balance Fee) in your name is 222 Euro only. For your information, this fee is obligatory so as to enable us set up the online account in your name and send you the account access details so that you will start transferring your fund to your local bank account.
I want you to reply back to this Email: offuehefee@aol.com
Finally, we are waiting for your response so that you will be given instruction or directives on how to make the payment.
Your quick response will be mostly appreciated.
Yours in service,
Jorry D. Sumual
CEO, Capital One Bank.
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Jorry D Sumual - Capital One Bank - ofafilevroyaldk@gmail.com
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Jorry D Sumual - Capital One Bank - ofafilevroyaldk@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.