from: Herbert Willam <h-willam@t-online.de> via gmail.com
reply-to: "onlinedept@aol.com" <onlinedept@aol.com>
date: Sep 20, 2020, 1:25 PM
subject: Final Word To Your Fund's Release
mailed-by: gmail.com
Our Ref: !UNCCCORG/849IMF/2020
Your Ref: RBC-07INTA-081TT
Stop spending your hard-earned money on fake people with unstoppable demand/request for money. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left. I am willing and capable enough to help and quickly release your funds which you have been expecting to receive all these years, Right now, Your fund is ready to be released to you through our New Online Banking system. Sincerely, you are a lucky person because I have just discovered that some corrupt officials who you're dealing with engage your money into Cryptocurrency (Bitcoin) where they are making double profit with your funds and as a result of that, they keep on demanding some irrelevant fees from you and if you pay now they will come up with another story and ask you to pay again and again and at the end of the day, no success on your payment release. Their intention is to get you frustrated so that they will continue to trade with your money. The only thing you need to do is the Online Account Opening Fee, which will cost you only 385.00 Euros, nothing else. get back for better briefing and directives on how to send the fee. You have no other charges except the Online Account Opening Fee.
Your {US$10.5 Million Dollars} is available to be released to you now through our New Online Banking system.We are waiting to hear from you.
Yours,
Herbert William
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Herbert William - onlinedept@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Herbert William - onlinedept@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.