from: Arise International Clearing House New York <infofficefile747@gmail.com>
reply-to: paymentfile2021@aol.com
date: Jul 31, 2023, 7:02 AM
subject: reference number is: AZX-ICH/2023.
mailed-by: gmail.com
ARISE ICH
I am happy to inform you that your funds are $5,500,000.00. was moved
out of London, to Arise International Clearing House New York (AICH).
I have sent you several email notifications which returned back as
failure delivery.
In other not to waste further time I advise you to contact the Arise
International Clearing House New York (AICH) with the details below:
Arise International Clearing House New York (AICH)
Accounts officer's Name: Mr Tony Adams
Email: paymentfile2021@aol.com
Note you are advised to quote the amount in the specimen $5,500,000.00
and your reference number is: AZX-ICH/2023.
Note also to quote your code when contacting (AICH) - AZX-ICH/2023 so
that they would crosscheck and give you an audience.
I advise that you should email them and also give them a call when you
must have finished sending them an email for clarifications.
I am really hoping that this message will not bounce back as it has
been the case and I look forward to hearing from you as soon as you
finish reading this mail.
I await to hear from you as soon as you finish reading this mail.
Yours Faithfully,
Mr Tony Adams
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Tony Adams - Arise International Clearing House - paymentfile2021@aol.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Tony Adams - Arise International Clearing House - paymentfile2021@aol.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.