from: Mrs Nash Nethleen <olaniyanadenike121@gmail.com>
reply-to: nash.nethleen@gmail.com
date: May 2, 2023, 8:02 PM
subject: PAYMENT NOTIFICATION.
mailed-by: gmail.com
PAYMENT NOTIFICATION.
Attention: Beneficiary,
This is to officially inform you that we have verified your
compensation file presently on my desk, and I found out that you have
not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your
compensation payment since. Secondly, you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act
and will have to stop if you so wish to receive your payment
immediately.
Your file was brought to my office on Friday to cancel all your
transaction because CEO bank of America said that I should divert your
funds into the Government Treasury account just because you refused to
pay the required fee which is $100.00 USD only, he said that you
abandon your funds for some time now, but my spirit did not allow me
to cancel your funds.
I told the Director of the bank of America to wait until I heard from
you today and I will know the reason you rejected $4.5 Million
Dollars, which I know it can be able to change your life for good just
because of $100.00 USD only I will be waiting for your response so
that I will send the information on how to make the payment.
Mrs Nash Nethleen
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Nash Nethleen - nash.nethleen@gmail.com
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Nash Nethleen - nash.nethleen@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.