from: ANDREW STONE <andrew.stone2103@outlook.com>
date: Aug 3, 2020, 3:09 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
GOOD DAY TO YOU , AND HOW ARE YOU DOING TODAY
SIR I WANT TO EXPLAIN TO YOU LITTLE ABOUT THE FUNDS THAT TRANSFERRED DURING THE CORONA VIRUS LOCK-DOWN, WE RECEIVED THE DEPOSIT PAYMENT OF YOUR FUND FROM BMW COMPANY AND THEY SAID THAT THE REASON WHY THEY DIVERT YOUR PAYMENT FILE TO OUR BANK DEPARTMENT IS BECAUSE OF SCAMMERS/FRAUDSTERS THAT MONITORED THE DELIVERY BEFORE AND COLLECTED HUGE AMOUNT OF MONEY FROM YOU ILLEGALLY
ITS IS NOW UNDER THE CONTROL OUR BANK DEPARTMENT TO TRANSFER THOSE FUNDS TO YOU THROUGH ONLINE BANKING SYSTEM AND I WILL GIVE YOU THE CONTACT DETAILS OF THE BRANCH MANAGER THAT WILL HANDLE THIS TRANSACTION AND I WILL ALSO BE GIVEN YOU UPDATES CONCERNING THIS UNTIL YOU RECEIVE YOUR TOTAL FUNDS.
THE TOTAL AMOUNT YOU WILL BE RECEIVING IS NOW $3.850,000USD DUE TO THE INTEREST RATES THAT WAS ADDED TO YOUR FUNDS , SO YOU SHOULD RESPOND BACK TO ME IMMEDIATELY AFTER READING THIS MAIL TO ENABLE ME DIRECT YOU TO THE BANK MANAGER OF FOREIGN OPERATION THAT IS IN-CHARGE OF YOUR TRANSFER.
I URGE YOU TO RESPOND BACK TO THIS MAIL IMMEDIATELY AFTER READING BECAUSE THE BRANCH MANAGER WILL BE WAITING TO HEAR FROM YOU TO ENABLE THEM PROCEED IN THIS TRANSACTION
YOUR PROMPT ATTENTION IS HIGHLY NEEDED
YOURS MR.ANDREW STONE
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Andrew Stone - andrew.stone2103@outlook.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Andrew Stone - andrew.stone2103@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.