from: nivedita_kushwah@ashapurnaprojects.com
reply-to: officefile213@mail2world.com
date: Mar 23, 2023, 11:02 PM
subject: GOOD DAY
mailed-by: ashapurnaprojects.com
GOOD DAY
I am Mrs.Jacqueline Hockley and I am written to inform you about your
Bank Cheque Draft brought by the United Embassy from the government of
Albany, USA in the white house Washington DC which contains the sum of
$1,900,000.00 us dollars credited from the bank of America, the
delivery of your funds has been mandated to be deliver to your address
to you as soon as you get back to me with your home address and your
cell
Be that as it may and to answer your questions clearly about the
origination of the funds and why the money is coming to you, it was an
amount that came as a winning fund to you which was won by your email
address as conducted and according to the federal government of
Albany,USA Bear in mind that I have taking my time to be in charge of
your funds as instructed by my husband to ensure that you received
your funds successfully from
the white house to reduce the economy and I’m the only one that has
your funds in regard to my husband Mrs.Jacqueline Hockley and you will
have to pay the sum of $50, Dollar only only before your Bank Cheque
Draft will deliver to you on Friday, the reason why the fee is
required is to have your funds clearance certificate from the origin
of the funds to avoid any harassment from the authority and you are
also expecting to be announced as winner of the said amount by Friday
as soon as your fund is delivered to you.
So you are urgent advised to get back to me and reconfirm your home
address and also the payment information today for immediate effect of
your delivery.Note that the $50, Dollar only,is the only fee and final
payment you have my assurance.However, according to our agreement with
the originated Albany,USA, all our communications should be on email
for
record purpose so follow my instruction accordingly, even if you don’t
have the $50, Dollar only try to borrow it and send it immediately
because this is your life opportunity and I don’t want you to lose the
chance any more and buy an apple gift card.
Please I will advise you to urgently send the fee this morning via money
gram transfer to the listed cashier information as instructed you by
the originating authority. I will look forward to receiving your email
today with the payment to enable the origin to secure the required
clearance certificate required at White House to deliver your funds.
Note that it will take only 4hrs to deliver your Bank Cheque Draft in
receipt. you can find the payment data below to send the $50, Dollar
Send it through iTunes Gift Card Or Steam gift card Or eBAY gift
card,immediately.
Regards
Mrs. Jacqueline Hockley
your Bank Cheque Draft brought Delivery,Albany, NY, USA.
Ahmed Way,Victoria Island,Albany, NY, USA
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Jacqueline Hockley - officefile213@mail2world.com
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Jacqueline Hockley - officefile213@mail2world.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.