from: Info Rike <inforikerike1@gmail.com>
date: Jun 7, 2020, 6:40 AM
subject: Re:
mailed-by: gmail.com
American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
Tell: 405 367 8296
Our Rrf: Rfs/Rf D/xxx2020
THANKS YOUR E-MAIL MESSAGE.
AFTER DUE VERIFICATION AND EXAMINATION OF THE AMERICAN SAVINGS BANK
FUND MONITORING UNIT, FINANCIAL INVESTIGATION COMMISSION (F.I.C.) ON
THE LEGAL DOCUMENTS ENDORSED, BE INFORMED THAT WE RECEIVED AN
INFORMATION FROM INTERNATIONAL MONETARY FUND TO RELEASE THE ALLOCATED
SUM OF US$5MILLION INTO YOUR BANK ACCOUNT. (FIVE MILLION UNITED STATES
DOLLARS ONLY) HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC"
FOR FINAL REMITTANCE OF YOUR FUNDS. WE WILL EFFECT THE TRANSFER OF
YOUR US$5,000,000.00 TO YOUR BANK ACCOUNT.
FURTHERMORE, ALL THE NECESSARY DOCUMENTS OF THIS FUNDS IN YOUR NAME,
SHALL BE SENT TO YOU AND YOUR BANK AS SOON AS THE FUND IS CREDITED
INTO YOUR BANK ACCOUNT AND YOU WILL NOT HAVE ANY PROBLEM. DO NOT
ENTERTAIN ANY FEAR AND DO NOT ALLOWED YOUR MIND TO BE DISCOURAGED I AM
GIVING YOU 100% GUARANTEE THAT YOU MUST RECEIVE YOUR FUNDS US$5MILLION
AS SOON AS YOU SEND YOUR BANK ACCOUNT DETAILS AND YOUR HOUSE ADDRESS.
COPY OF YOUR ID CARD.
THEREFORE YOU ARE EXPECTED TO SEND YOUR BANK ACCOUNT DETAILS URGENTLY
TO THIS OFFICE TO ENABLE US CREDIT YOUR FUNDS. PLEASE YOU ARE ADVICE
TO SEND YOUR FULL INFORMATION TO THIS OFFICE IMMEDIATELY.
SEND YOUR BANK ACCOUNT DETAILS TODAY.
THANK YOU.
YOURS FAITHFULLY,
Mr.Rike Dave Jackson
Head of Banking Operations
American Savings Bank
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Rike Dave Jackson - inforikerike1@gmail.com
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Rike Dave Jackson - inforikerike1@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.