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- Posts: 1515
- Joined: 25 Jan 2020
from: ige bello <firstname.lastname@example.org>
reply-to: ige bello <email@example.com>
date: Sep 15, 2020, 5:46 PM
subject: ARE YOU AWARE OF THIS TRANSACTION?
Based on the meeting we have with United Nations and IMF officials on your payment, I write to inform you that your files appeared on our desk to pay you a partial payment of $9.5million US Dollars of your funds for this First quarter of the year. But we are having a misunderstanding because one Ms.Ron Smith called yesterday that she is your new next of kin that you instructed her to receive the funds on your favor that you are totally sick and you can not work or answer any calls. But we were very confused that is why the authority instructed me to contact you for us to know if she is telling us the truth or not.
Here is the account she forwarded this bank details to us.
Bank Name: Credit Union Na
Account Name: Ron Smith
Account number: 908374912
Swift code: cwd1u
After he provided this account to us, he instructed us not to inform you and we should transfer the funds into his account directly because she is your next of kin. Kindly check this account and name if we can go ahead and transfer the funds into his account. We wait to hear from
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.