from: Harrison Hayden <7668854476tg@gmail.com>
date: Feb 23, 2021, 3:34 PM
subject: Please Confirm this information : 2:23:2021
mailed-by: gmail.com
Attn: Beneficiary,
Confirm This Information
It is totally against the ethics and civil service code of conduct in
accordance with oath of secrecy for me to do this but I wish to do
this on personal capacity believing you will not betray me but will
surely come back to reward me for my sincerity, honesty and for my
great effort made to secure a successful conclusion of this
transaction in your favor.
Please confirm if truly the bank has communicated you regarding
payment of your over due fund.
However, i wish to inform you that a woman submitted her name claiming
that you were death and to be your next of kin, her details and
banking particular was among the list certified for payments, see
below and confirm for the account she submitted for transfer of your
fund Valued at $6,850,000. 00 Million United States Dollars.
Beneficiary: Ms.Ronnette James
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33
I have inquired deeper to come to the conclusion that she and few
powerful individuals are behind this dastardly act without due notices
to you,As it stands now, you will certainly encounter enormous
problems to convince the
International Remittance Department that you have not been served with
the required number of direct notices.
You are therefore advised to submit your approval, as the bank will
certainly not be held responsible for paying into a wrong account,It
will serve you well if you would quickly get back to me.so that i can
issue instruction for re-verification on your payment file towards
Online Transfer of your fund($6,850,000. 00) to you.
Yours faithfully,
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Harrison Hayden - 7668854476tg@gmail.com
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Harrison Hayden - 7668854476tg@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.