from: Fredrick Harvey <fredharvey201@gmail.com>
date: Jun 6, 2023, 3:02 PM
subject: Re: ARE YOU DEAD OR ALIVE
mailed-by: gmail.com
Attn:
It is really sad to see what this Ms Katya Haber, wrote in her letter,instructioning the bank to divert your funds to her account that you died five months ago, after a long illness, but you couldn't make it and that after you passed on, that the family has been going through a difficult time which is the most painful experience is the death of such a relative as you.
Be it as it may, we are glad to hear from you that you are very much alive and functioning, that is good news. Since, you are now very much alive and never authorize passing anything on to Ms.Katya Haber..
On this note, we will stop any further communication with Ms.Katya Haber,and immediately report her to the FBI to bring her to book for trying to defraud the bank.
Meanwhile,from our primary investigation,we have find out that you have spent a lot of money in pursuance of this your funds without receiving nothing, therefore we have pleaded with the authorities concern to suspends all the levies and charges until after you have receive your funds in your account on one condition that you will put up a promissory note that you will pay all their levies and charges as soon as you confirm the funds in your account
We ask that you kindly provide us with confirmation of your receiving bank details which include the following:
1) Name of your Bank
2) Bank Address.
3) Swift Code or Routing Number
4) Account name.
5) Account no.
6)Your Full name
7) Your telephone number
8)Your next of kin
With these above mentioned information we shall commence the process of getting the said funds into your bank within the next 72 banking hours.
We anticipate your earliest response and compliance.
Yours Sincerely,
Fredrick Harvey
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Fredrick Harvey - fredharvey201@gmail.com
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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.
Fredrick Harvey - fredharvey201@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.
Fredrick Harvey - fredharvey201@gmail.com
from: Fredrick Harvey <fredharvey201@gmail.com>
date: Jun 6, 2023, 2:41 PM
subject: ARE YOU DEAD OR ALIVE
mailed-by: gmail.com
Salutation,
The European Union and United Nations organization has officially approved to pay you part payment of your contract/Inheritance fund payment valued at US$15.5m in conjunction with the British Government.
This decision was made last week. With this development, a woman by name Katya Haber came to our office with an application letter stating that you gave her the power of attorney to be the beneficiary of your outstanding payment funds. He made us believe that you are dead and that she is your next of kin.
We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of your outstanding funds to her nominated bank account stated below:
Bank name : Scotia Bank
Bank address: 1010 des Pres-Verts, Laprairie, Quebec, Canada, J5R 0R3
Swift Code: NOSCCATT
Bank account: 136310792622
Beneficiary name: Katya Haber
If you are not aware of the above instruction,do respond to this email immediately, with the below information for approval and subsequently transfer the funds to your account upon our successful confirmation that you're still alive and to enable us to make necessary arrangements for your payment.
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
Yours Sincerely,
Fredrick Harvey.
date: Jun 6, 2023, 2:41 PM
subject: ARE YOU DEAD OR ALIVE
mailed-by: gmail.com
Salutation,
The European Union and United Nations organization has officially approved to pay you part payment of your contract/Inheritance fund payment valued at US$15.5m in conjunction with the British Government.
This decision was made last week. With this development, a woman by name Katya Haber came to our office with an application letter stating that you gave her the power of attorney to be the beneficiary of your outstanding payment funds. He made us believe that you are dead and that she is your next of kin.
We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of your outstanding funds to her nominated bank account stated below:
Bank name : Scotia Bank
Bank address: 1010 des Pres-Verts, Laprairie, Quebec, Canada, J5R 0R3
Swift Code: NOSCCATT
Bank account: 136310792622
Beneficiary name: Katya Haber
If you are not aware of the above instruction,do respond to this email immediately, with the below information for approval and subsequently transfer the funds to your account upon our successful confirmation that you're still alive and to enable us to make necessary arrangements for your payment.
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
Yours Sincerely,
Fredrick Harvey.
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.