from: Customer Service <info@healthcode.co.uk> via dkim.mimecast.org
reply-to: cooper9075@yahoo.com.hk
to: Recipients <info@healthcode.co.uk>
date: Jul 14, 2020, 2:01 AM
subject: Re:Your Banking details,
signed-by: dkim.mimecast.org
Message from office Mr. Williams White
How are you?
I wish to draw your attention to the above contract unclaimed funds, which have already been programmed for immediate transfer through Inter Bank to Bank wire transfer. Your outstanding payment sum of $10.3 Million dollars, as I speak, your payment files have been transferred to Bank of America for immediate attention. In a nutshell, Mr.Charles Bloom of Bank of America will assist you to ensure that you receive your payment as soon as possible. therefore contacts him through the information below:
Charles Bloom Call or Text me: +1(914)801-864 private email : charles90@opoczta.pl
Meanwhile, a surprising message was addressed to my office by Mr. Walter this morning who confirmed that you are dead, you died last week of COVD-19 and He also submitted his account information to the office department request the transfer of the funds to him as your Successor. I do not believe the story because an attempt has been made several to divert the funds since approval for payment into another account but I always decline to append my signature hence this message to you.
However, kindly reconfirm the below information for clarification.
Complete Home/Residential address------------
Full Name------------------ Private phone number--------------
Age-----------------
Country------------------
Occupation-------------------
Your international passport/driver's License Photo Copy (Attached )
Yours sincerely
Williams White
Healthcode Ltd Registered in England and Wales No 03867872 Registered Office : Swan Court, Watermans Business Park, Kingsbury Crescent, Staines, Surrey, TW18 3BA 01784 263 150
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Williams White - cooper9075@yahoo.com.hk
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Williams White - cooper9075@yahoo.com.hk
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.