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Gloria Hamilton - Standard Chartered Bank - garyhamilton270@gmail.com

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FBWYOU
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Gloria Hamilton - Standard Chartered Bank - garyhamilton270@gmail.com

Post by FBWYOU »

from: Gloria Hamilton <garyhamilton270@gmail.com>
date: Jun 29, 2020, 11:00 PM
subject: Attention:
mailed-by: gmail.com

Hurry now and claim your fund from the Standard Chartered PLC or your fund will be confiscated by the wicked officials of the bank. I am Gloria Hamilton , I am 27 years old, just started working with Standard Chartered PLC. I came across your file marked X and your released disk painted RED, I took time to study it and tried to find out why your funds have not been released to you.

Those evil officials can never tell you the truth that they won't release the funds to you; instead they allow you to spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would settle with me after you must have received your payment.

I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting and you may not understand because you are far away. The only thing needed to release this fund to you is the Original Certificate of non residual which will be tendered to any of your Internal Revenue Service IRS for clearance of the transferred amount in your account. Once the non residual Certificate is presented your funds will be immediately released and subsequently reflect in your bank account within 24 hours.

The only authorized and sincere person who will issue you the Original Documents is Mrs. Doreen Dickson. I will give you her contact as soon as I get a response to this email from you, while writing or communicating with her, you must indicate to her that your file has been marked with the letter X and tell her it's marked with color Red so she will be able to recognize your file.

Do get back to me ASAP if you are still interested in claiming your funds.

Yours Sincerely,

Miss. Gloria Hamilton
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.

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