from: Mr Lawrence <wasternuion988@gmail.com>
reply-to: officehouse667@aol.com
date: Aug 22, 2021, 2:46 PM
subject: YOUR URGENT REPLY IS NEEDED!!
mailed-by: gmail.com
YOUR URGENT REPLY IS NEEDED!!
Are you alive or dead? We received several emails from one Ms. Rose
mark peter who narrated to us about the auto car accident you had 2
weeks ago. Ms. Rose made us to understand with some proof that you're
in hospital for treatment but there is no hope of your recovery. He
stated that he is your business associate and your next of kin whom
you have chosen and permitted to inherit all your properties. He is
contacting this me and the Bank of America base on your fund which I
was about to transfer to you. He requested that the whole amount
should now be transfer into his own personal account as he stated
below.
Account Name Ms. Rose mark peter
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Routing Number: 122233673
Account Number: 5944130124
We request your confirmation before we can process this transfer to
Ms. Rose mark peter's Bank Account. This is to avoid releasing your
money to wrong person because Ms. Rose is too eager and ready to pay
the fee of $350 USD obtaining of the Ownership Certificate demanded by
the IMF and follow every other legal instruction to have this money
into his account. If you did not have auto accident and you did not
permit Ms. Rose to claim your money, kindly reply this message with
your full contact information so we can process the release of the
funds to you.
I'll be waiting to hear from you soon.
Regard,William Lawrence.
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William Lawrence - officehouse667@aol.com
NOTICE: The Emails Below Are All Scams.
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William Lawrence - officehouse667@aol.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.