from: FEDERAL RESERVE BANK <federalreservebank2003@gmail.com>
reply-to: federalreservebank2003@gmail.com
date: Jul 31, 2020, 10:46 AM
subject: Re: Attn; Dear Customer, Your Urgent responds is needed your online payment is ready
mailed-by: gmail.com
ATTN: Beneficiary; Dear Customer,
This is to inform you that We-have this day received a payment release order from The Federal government of the
United States to release your pending Inheritance fund of Ten Million Five Hundred Thousand United States dollars ($10,500,000.00)
from the US reserve account with our bank. FIRST NATIONAL BANK the difficulties you have encountered trying to receive your funds in the
past, we have approved the release of your fund through Online Banking Payment. Click Here and log in your correct email account
This payment release method will allow you to access your account online anytime, anywhere. This option also give you the opportunity to
transfer funds to any account of your choice, both locally and internationally using your Online Login I.D and Click Here
Thanks and Remain blessed
Thanks for banking with First National Bank
Cell Phone : +1/ (562) 3804213
while we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards Mr Daniel johnson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daniel Johnson - First National Bank - federalreservebank2003@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Daniel Johnson - First National Bank - federalreservebank2003@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.