from: edwaymartins@yahoo.com
date: Apr 4, 2023, 2:28 PM
subject: Payment information
mailed-by: yahoo.com
Attention
form you that your funds are at the verge of being diverted to an account in Cayman Island, we were told that you issued them the Power of Attorney, before you passed on. Fortunately, we found out that the name of the Next of Kin is Vicki Wharerau, which is different from the name on the Power of Attorney, that is what prompted our interest.
The fund is presently in our custody (UNO) United Nation Organization, we have gotten an approval from the office MR. ANTONIO GUTERRES. THE UN SECRETARY GENERAL, that your funds should be released to you either by BANK DRAFT mail to your address or set up a Trans global Business Account in your name with one of the United Kingdom leading banks, where your funds will be domiciled. As an international offshore banking service, the bank is able through a Trans global Account, to provide a guaranteed and insured international fund clearance process via their automated EXCO CLEARING HOUSE which is one of the few authorized financial institutions offering such services in the United Kingdom. This is necessary as the amount of your funds in question is larger than the limit mandated for regular commercial banking services. You are thus advised to immediately provide the following below to ensure you are the original beneficiary to the funds in order for us to forward it to your caseworker, to enable him contact the releasing bank.
1) Any proof of ID carrying your full name.
2) Your full mailing address
3) Your direct telephone number
The above requested details should be scanned and sent to us either via mail correspondence so that we can forward it to your caseworker. This requirement is for your file verification purposes and highly needed to proceed. We advise that from today hence forth, STOP all further communication with whoever you have been dealing with either person or persons.
Subsequently, you are to forward to this office the following details below.
1. All details of payment that has been made by you and if possible all receipts of payments
Please note that we need your full discrete cooperation to enable us finalize your fund transfer/claim.
We look forward to your quick response.
Yours sincerely,
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Scammer - edwaymartins@yahoo.com
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Scammer - edwaymartins@yahoo.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.