from: Christopher James <adenekankehinde424@gmail.com>
reply-to: christopherjames1g@gmail.com
date: Aug 10, 2023, 3:42 AM
subject: Looking forward to your immediate advice.
mailed-by: gmail.com
Attn: LEGAL BENEFICIARIES
We write to re-confirm the below account prior to our final remittance
of your overdue Contract/Inheritance sum of $10.5Million The account
below was forwarded directly to my desk on 7th August, 2023 by your
local representative together with Mr. Thomas Tucel who claims to be
your personal friend/next of kin through a letter from the Senate
Committee signed by the Senate President replacing your already
existing Bank that was with us.
Since all modalities for funds transfer have been finalized today
being 7th August,2023, we therefore request you to confirm the
authenticity of the below account in writing on your company letter
headed paper so that we can remit by electronic transfer without
delay.
Remittance is done via my instruction to our correspondent commercial
bank offshore advising them to debit our foreign reserve account and
credit your bank account simultaneously. Confirm the receipt of this
message immediately through this email address.
The new bank account is thus:
Bank name :Bank of America
Bank address:1 Perimeter Center
West Atlanta Ga 30346
Account name: RAJITEC LLC
Account Number: 335070517622
Routing Number: 026009593
Swift Code: BOFAUS6S
Looking forward to your immediate advice.
Regards,
Christopher James
Office of Accountant General
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Christopher James - christopherjames1g@gmail.com
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Christopher James - christopherjames1g@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.
