from: Mr. Larry tony <offi37379@gmail.com>
reply-to: Larrytony70@outlook.com
date: Jul 24, 2023, 5:43 AM
subject: Congratulations
mailed-by: gmail.com
Congratulations!!
Your payment has been approved and endorsed by the United Nation
Organization authorities,
Your details information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards the deposited of fund
from IMF, sum US$10,700,000.00. as full payment of your inheritance
fund.
Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, MG Timothy
J. Weinberg, Adjutant General and Director State Military Department
,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has
instructed our Financial Institution to use high Performance in
Banking System set up Barclay’s Personal On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have
been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account
for you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice.
We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
information’s for your record.
Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$10,700,000.00 which is
your Part payment of the full amount credited to you
We are only given you the benefit of doubt by agreeing in showing you
that we are capable of opening the new account on your behalf and give
you the full on line access for your record.
Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
Regards
Mr. Larry tony
but you will pay $50 usa you are to make the payment of $50 through
Steam wallet card /Itunes
card OR google gift or apply card and Forward the pictures of the card.
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Larry Tony - Larrytony70@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Larry Tony - Larrytony70@outlook.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.