from: Dr.D.J FLINT <djf561888@gmail.com>
date: Apr 3, 2020, 7:03 PM
subject: Re: Urgent
mailed-by: gmail.com
SIR
CONTRACT/INHERITANCE PAYMENT IMMEDIATE
We wish to bring to your notice that we have received your email response as regards to your funds payment at the tone of $10.500.000.00 Dollars and we have also received all your personal data which signifies that you are the real owner of the funds. As a matter of fact we are pleased to inform you that we have set every machinery on motion to ensure that this funds is paid to you with no hindrance.
As a matter of fact we are pleased to announce to you that this funds in question will be paid to you through our offshore center in Spain or Germany or ,France where you will be expected to travel and collect this funds in Cash as soon as you arrive and meet with the payment officers delegated for this payment by cash.
Furtherance to this we seek your opinion on which country that will be convenient to travel to so that we will give you their details for contact for further discussion on how to collect your funds.' Get back to on this .Email>.>djf561888@gmail.com
Your Urgent attention is needed for onward collection of your funds through Cash delivery.
Yours Faithfully,
From: Mr. D. J. Flint
Finance Director
HSBC Bank of London
Email>.>djf561888@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
D J Flint - HSBC - djf561888@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
D J Flint - HSBC - djf561888@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.