from: matthew thomas <matthewthomas.1@hotmail.com>
date: Oct 25, 2021, 3:31 AM
subject: Attention:
mailed-by: hotmail.com
Attention:
NOTIFICATION FOR RELEASE OF US$5.5M.
This letter is written to you in order to change your life from today.
I am Matthew Thomas, the Head of Finance & Operations department.
My boss Mr. Edward Carlos, the MD/CEO is now on compulsory leave and
all power has been vested on me to direct all international payment.
Furthermore due to allegations of corrupt practices against some
Banks, The Government has appointed this Bank to effect all foreign
overdue payment.
Be informed that the Approved fund is the sum of US$5.5M which has
been for many years UNCLAIMED, my boss have refuse to tell you the
truth on how to claim your fund. This is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge. I want to help you PULL OUT this fund to your
Bank Account today using the easiest and quickest method which has not
been known to you before. By this method a Domiciliary Online Account
will be opened for you.
If you have receive this email, please kindly acknowledge back to me
with the below listed details to process your transaction immediately.
Contact me via: matthewthomas.1@hotmail.com
Full Name:
Contact Address:
Nationality:
Occupation:
Phone:
Age:
Alternative Email:
Marital Status:
Best regards,
Matthew Thomas
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Matthew Thomas - matthewthomas.1@hotmail.com
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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.
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GhanaGeria
- Warrior Team
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Matthew Thomas - matthewthomas.1@hotmail.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.