from: Mr. Mike Desmond <gramm391@gmail.com>
reply-to: of7863997@gmail.com
date: Jul 15, 2020, 3:49 AM
subject: subject $40MILLION
mailed-by: gmail.com
subject $40MILLION
Attention,
We write to bring to your notice that all investigations has been done
as directed by U.S. Department of Justice including CIA and CCIPS on
the Funds and if the Said sum of $40million is in your name following
the directives from IMF and African Union (Au). The Confirmation was
done with all electronic device and manual processes that your
$40million was intercept and placed on hold in African Union Account
with BANK OF AMERICA for further investigations which we have done and
endorsed by all necessary authorities as assigned to this office and
concluded as follows. Again you are to send $25 itunes card or STEAM wallet
card to obtain your fund ownership certificate send the card copy to
Mr. Mike Desmond Text me +16028428838) so urgent get the $25 gift card
and forward it to him also with your full information okay.
1 You must stop sending fees to Africa.
2 to stop further communication with any one in Africa
3 you will be arrested if we dictate and confirmed that you keep
sending any fee to Africa
4 we will intercept your phone and other means of communications if
you continue to write,call or send fees to them.
5 You must follow our instructions if you want to receive this funds
before 15th july 2020.
6 to contact the secretary general African union office in USA with
the information below and forward all your information to him also the
itunes card copy .
name: Mr. Mike Desmond
(of7863997@gmail.com)
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Mike Desmond - of7863997@gmail.com
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Mike Desmond - of7863997@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.