from: LORD WILLIAMS <lordwilliams398@yahoo.com>
date: Sep 15, 2023, 1:07 AM
subject: ATM Card Center and Cyber Crime Division Central District of California
mailed-by: yahoo.com
ATM Card Center and Cyber Crime Division
Central District of California
Dr. Lord Williams
Director, Foreign Operations
ATM Card Delivery/Fund Transfer Department
Attention Dear Beneficiary:
Greetings, I hope this meet you in sound health. In the last few days, I have been working underground to perfect our transaction. Today I can authoritatively inform you that I have done all due diligence within the Online Banking system and the legal department has also completed the legal processes of finalizing all transfer arrangements with our affiliate bank from the USA in your favor.
Let me use this opportunity to inform you that the bank has been duly informed of your person as the Beneficiary of the fund worth US$8,500,000.00(Eight million five hundred thousand United States Dollars). I am therefore directing you to contact the Bank requesting for the release of this fund to you.
Please kindly re-confirm the following information below while contacting the Bank:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driver's License:
Find below the bank's contact details. All emails should be directed to the Head Remittance Department/Chief Account Officer
Contact Person:
Mr. David Luice,
Chief Account Officer
Federal City Bank
600 Jefferson St, Lafayette,
LA 70501, USA.
Tel: +1 (305)- 518-3875
The Bank Website: https://federalcitysbn.com/en
E-mail: info@federalcitysbn.com
Private Email: federalcitybankusad@gmail.com
I sincerely wish you success with the online banking Section. Once again, I wish to thank you for your cooperation, while I await the response of your correspondence with the bank.
Best wishes.
Lord Williams
Director ATM Card Delivery/Fund Transfer Center
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Lord Williams - lordwilliams398@yahoo.com
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Lord Williams - lordwilliams398@yahoo.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.