from: PNC BANK <izuchukwuojiako@yahoo.com>
reply-to: pncb22474@gmail.com
date: Sep 21, 2020, 3:20 AM
subject: ARE STILL ALIVE
mailed-by: yahoo.com
We receive this below account information from one Mr.Caleb who claimed he is a legal adviser to you and that you passed away through CoronaVirus about 14days now,Meanwhile we are trying to get a hold of you who was introduce to this Bank by the government to no avail,We are trying to confirm from you if this information is right.Below is the account information that was provided by Mr.Caleb for ongoing process of your transfer valued $13.8million usd.
Bank name: CIBC BANK.
Account name: OHIO FRANKLYN CALEB.
Account number: 8285039.
Transit number: 05472.
Bank address: 221 Glendale,Avenue W.St.Catherines,Ontario Canada Lzt 2k9. .
Remember,Mr.Caleb is ready to pay the only $100 fee attached to this transaction as scheduled and we will assume all information from him is right if your fail to reply to this message.
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PNC Bank - pncb22474@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
PNC Bank - pncb22474@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.