from: Mrs. Joyce <mustafa.ibrahim@ainushamsi.com>
reply-to: joycemccarthy.jm1@gmail.com
to: Recipients <mustafa.ibrahim@ainushamsi.com>
date: May 19, 2026, 8:25 AM
subject: Your Overdue Funds
mailed-by: ainushamsi.com
Hi,
How are you doing?
I got a call this morning from the Society General Bank France that your funds has been inactive (dormant) for over 3 years without you contacting them for it and according to them, any fund that was abandoned by its beneficiary for more than 3 years stand a risk of being freeze by bank and turned into Government funds. They said that they'll terminate everything about your funds if they don't hear from you till the end of this Month.
Meanwhile, they have already transferred your funds to the state department of treasury for safekeeping. Now waiting for an order from the Government to put your funds in an escheat. Therefore, I'll advise you to try and contact them today if possible so that they will stop their plan of confiscating those funds and diverting it into Government funds for no reason. Rather, I would like you to authorize whoever is capable of receiving those funds if you are not capable, rather than watching such a huge amount of money being escheat by the Government.
So, kindly contact Society General Bank to sort this out before it's too late or you write an official letter authorizing whoever is capable to take over and receive those funds. I will email the Society General Bank contact details to you once I hear from you that you are interested and capable of receiving your funds. Don't forget to write the official authorization letter to whoever that is capable if you're not capable.
Waiting for your reply as quickly as possible,
Mrs. Joyce McCarthy.
Joyce McCarthy - joycemccarthy.jm1@gmail.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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Joyce McCarthy - joycemccarthy.jm1@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.