from: Jimmy Harra <jimmyharra28@gmail.com>
date: Feb 2, 2023, 8:45 PM
subject: RE: IMMEDIATE RELEASE OF CASH PAYMENT.
mailed-by: gmail.com
Dear
I write to confirm the receipt of your mail and I want to let you know
that we will like to transfer part of the over inflated tax amounting
£250 Million pounds, hidden in an escrow account belonging to my
organization in one of the largest banks here in United Kingdom to
your Bank account depending on how much your Bank account can
accommodate.
I will direct you to the person whom I will authorize to release this
fund to your nominated Bank account If you show your interest and your
capability to receive this fund.
I will like you to give me your receiving details which includes your
full name and address, your private telephone number and your Bank
account details which
include your Bank name and address, your account name and account
number and your swift code or IBAN number.
I await your prompt reply.
Mr Jimmy
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Jimmy Harra - jimmyharra28@gmail.com
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Jimmy Harra - jimmyharra28@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.
