from: Garry Cramer.Wachtel <ghcwhite01@gmail.com>
reply-to: garrycramer@yahoo.com
date: Sep 14, 2020, 4:27 AM
subject: To
mailed-by: gmail.com
Hello,
This is to inform you of your long overdue Payment outstanding in our
records. We saw your email address in our Central Computer unit among
a list of unpaid inheritance claims individuals and have to update
your information through this email contact for immediate
confirmation. Your email appeared among the beneficiaries who will
receive a part-payment of their overdue fund, Credited to the Online
Bank ATM Card account that was set up for you and it has been approved
already months ago.
However we received an email from one (Mrs. Elizabeth Juno) who told
us That she is your next of kin and that you died in a car accident
four months ago. She has also submitted her contact information to the
office department for the delivery of your ATM Card to her as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to her and
for us to conclude confirmation if you are dead or not.
Please, confirm your response immediately to us before we release your
ATM Card to her against your name listed out. Upon this, I request you
send your full personal information as soon as possible to ATM
Counselor Office to enable them finalize with the delivery of your ATM
Card to you.
Your Full Names: _____________
Contact Address: _____________
Mobile Phone: _____________
Occupation: _____________
Age: _____________
In order to resolve this problem, Please contact the Fund's Crediting
and ATM Counselor Supervisor immediately for the delivery of your ATM
Card via their below contact.
Contact Person: Susan Herman (Mrs).
Email Address: shermanh01@yahoo.com
Thank you very much for your anticipated cooperation
Yours Sincerely
Garry C J. Wachtel.
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Garry C J Wachtel - garrycramer@yahoo.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Garry C J Wachtel - garrycramer@yahoo.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.