from: ige bello <igebello02@aol.com>
reply-to: ige bello <igebello02@aol.com>
date: Sep 15, 2020, 5:46 PM
subject: ARE YOU AWARE OF THIS TRANSACTION?
mailed-by: aol.com
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
you soon.
Thanks,
Frank Williams
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Frank Williams - igebello02@aol.com
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Frank Williams - igebello02@aol.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.