StopScamFraud

from: Felipe Martinez <flemart54us@gmail.com>
date: Dec 27, 2021, 4:15 AM
subject: My First Email To You !!
mailed-by: gmail.com

This is to bring to your notice about the due process of your Outstanding Contractual/Inheritance payment which was suspended by the The Internal Revenue Service ( IRS )and(FATFB)The action task force for Bureau, thereby stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account.

During the auditing and closing of all financial records of this Finance Institution, it was discovered from the records of Outstanding foreign contractors due for payment, with the Credit Department between the year 2005/2020 that your name and company is next on the List of those who will receive their fund.

Meanwhile, a man came to my office a few days ago with a letter, claiming To be your true representative. His information stated below for you to confirm to this office if this man is truly from you or not, so that the Credit Department will not be held responsible for paying into the wrong account.

NAME: MR. JOHNSON WHITE Jr
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm this office, as a matter of urgency if this man Is from you.

This fund is as a result of inheritance on your Behalf.You will have to open an online account with us, whereby you will make the transfer to your designated account by yourself.

However, we shall proceed to issue all payment details to Mr.White, if we do not hear from you within the next seven working Days from today.

Please all correspondence on this should please be directed to:

Reply : felmar54us@gmail.com
Sincerely,
Mr Felipe Martìnez

from: Felipe Martinez <admin@home.edu.my>
reply-to: felipemartinez.remit@nationsfinance.sbs
date: Feb 9, 2023, 3:05 PM
subject: Please Confirm
mailed-by: home.edu.my

Attention,

This is to bring to your notice about the due process of your
Outstanding Inheritance payment which was suspended by the The
Internal Revenue Service( IRS)and(FATFB)The action task force for
Bureau, thereby stopping the telex unit to pause the transfer of your
inheritance fund to your nominated bank account.

Meanwhile, a man came to my office a few days ago with a letter,
claiming To be your true representative.

NAME: MR. JOHNSON WHITE Jr
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm this office, as a matter of urgency if this man
Is from you.

Reply felipemartinez.remit@nationsfinance.sbs
Sincerely,
Mr Felipe Martinez

nationsfinance.sbs is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.