from: gwilliam08241955@mail.com
date: Oct 12, 2020, 9:46 AM
subject: Re: Re: Hello dear
mailed-by: mail.com
your email is well received and the content is well noted,first of all i want to thank you for your email,i will like you to follow up the instruction which was stated on
the email,so that those men will not claim your fund or to avoid your fund being transfered into the account of an unknown person or wrong person,as for those men mentioned earlier,i can assure you that if they happen to come back to my office,they will be arrested immedaitely
but before we procceed on this issue of your transfer,we have to be absolute sure that your are the real owner of this unclaimed fund of $20.5 million usd,which we know for sure that you are.
so right now let us proceed on the transfer,and we must ask you in which way that you will preffer your total fund to be transfered to you,choose one and then get back to us immediately
1)BANK DRAFT/CHEQUE___________$300
2)We can also package the funds in an ATM card with Pin Code and deliver it to your doorstep and this will cost $299.00 Only
3) Online Bank transfer. Your full bank information will be needed. $399
(4) if you want us to open online account $689
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George B William - gwilliam08241955@mail.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.
George B William - gwilliam08241955@mail.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.