from: daniel ingles <danielinglesoneonone@gmail.com>
date: Aug 17, 2021, 4:50 AM
subject: very urgent
mailed-by: gmail.com
Dear beneficiary,
You have been so reluctant about this whole process, I have assured
you that i will make sure you get your fund totallyUSD1,164,678,364.55
(ONE BILLION ONE HUNDRED AND SIXTY FOUR MILLION SIX HUNDRED AND
SEVENTY EIGHT THOUSAND
THREE HUNDRED AND SIXTY FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY FROM
(CIBC) First Caribbean Bank Grand Cayman Island,
thats why am still concerned about this. You have to try and follow up
the final fee process so that your fund can get
to you.
I have told you so many times to disregard all emails from others
sources. Your fund is real, I have been mandated to deliver the fund
to you, you have to stop every communication with anybody claiming to
know about the fund. We have so much
impostors and scammers over the internet.
I am Mrs. Susanna Moorehead and i have been mandated to get this
transaction completed with you, I know you might have been scammed so
many times, But i like to notify you that this transaction is real,
But the online scammers and imposters have vowed to make you loose
everything before this fund finally gets to you. Well i am here to
make this easy for you. If this fund does not exist i will not still
be communicating and emailing you on this transaction. There is no
risk here. Let this be your last trial on the internet. If i fail you
do not believe any man on earth.
As soon as you pay the final fee,Within the duration of 48 hours we
will release the first batch of your fund totally $16 million dollars
before we proceed with the rest of your fund with the bank (CIBC)
First Caribbean Bank, Grand Cayman Island your total fund with CIBC
Bank is USD1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR
MILLION SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY
FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY.
So that way it can be easy for you to track down the recipient if
anything goes wrong, Although there will be no need for that because
nothing is gonna go wrong. I can also give you detail of individuals i
have helped in the past to get their
fund transferred.
As soon as you make this final payment required, Your fund will get to
you in 48 hours. But if you refuse to pay this fee
as the bank is about to cancel the transaction, I will have no other
option than to transfer the fund to Marco Kunkel. Since he has your
personal information, And he is also ready to pay the bank fee. This
will be my last mail to you. I have
tried to update you on this transaction. But it seems i am wasting my time.
I am waiting for your urgent response
Thanks
Mrs. Susanna Moorehead
Tel: + 1 6188616100
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Susanna Moorehead - danielinglesoneonone@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Susanna Moorehead - danielinglesoneonone@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.