from: Larry Michael <postbank853@gmail.com>
reply-to: christinereinhardtr@gmail.com
date: May 1, 2023, 1:25 PM
subject: HELLO BENEFICIARY
mailed-by: gmail.com
Congratulation To You Beneficiary
We have actually been authorized by the newly appointed United
Nation’s Secretary General, and the governing body of the UNITED
NATION’S Monetary Unit, to investigate the unnecessary delay on
your payment, recommended and approved in your favor of
$2,500,000.00 Million United States Dollars through an ATM card
Well base on my agreement with the Citibank Agency Mrs Christine Reinhardt
Re-confirm the following information to them as listed below:
1. Full Name........................
2. Current Address..................
3. Whatsapp Number.................
4. A Copy of your identity..........
5. Your Nationality.................
As soon as you establish a contact with him,
an ATM card will be issued to you immediately that you can use to
withdraw your funds in any ATM machine in any part of the world.
But, the maximum is Five Thousand dollars per day
Yours Sincerely
Mr Larry Michael
Secretary Office
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Larry Michael - christinereinhardtr@gmail.com
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TheBadNews
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Larry Michael - christinereinhardtr@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.