from: Mr. Johnathan Orbed. <urc8756@gmail.com>
date: Apr 18, 2021, 8:25 PM
subject: Re:
mailed-by: gmail.com
ATTN:
This is to notify you that your $4.7m funds have been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account because the Bank insists that you must come and sign the transfer documents in person.
Note; Every arrangement regarding your cash payment through wire transfer services has been made, You are advised to fly down to the Bank head office in South Africa to meet the Bank officials and further sign the needful documents for your funds release in South Africa Johannesburg/South America Colombia
Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings:
1) Your Cell Phone Number
2) Scanned copy of int'l passport.
3} Name Of Your Nearest Airport
The Bank will take care of your flight expense with your returning ticket and hotel reservation will be paid by the Bank.
I will need your attached international passport. Kindly, give me the name of your nearest airport for your flight ticket and hotel booking.
I expect to hear from you with details of the name of your nearest airport for your flight booking and to enable you to make this trip before Friday this week. May God's blessing remain with you.
I remain yours sincerely.
Best Regards.
Sincerely
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Johnathan Orbed - urc8756@gmail.com
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GhanaGeria
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Johnathan Orbed - urc8756@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.