Hello Dear!!
Compliments of the day it is sad to let you know that because of the latest corona-virus disease (COVID-19) outbreak I can no longer continue with the funds transaction or the delivery as planed. And with the due respect I have kept back the sum of Five Hundred Thousand U S Dollars $500,000.00 on your behalf as a compensation for your efforts so far and appeal that you should please accept it from your heart.
I opened none-residential account with your name, deposited the money and obtained a Master ATM Card with successive number 4187-4510-6525-4357 pin code (3223) please keep it saved.
I have conserved the Card and gave it to my agent to deliver to you and his name is Mr. Noah Jackson His contact email is noah_jackson12@hotmail.com his direct number + 1 315-949-5484
I have paid for his traveling fee to your location and he must need a covering paper called (None-Inspection Permit) to gain express passageway and overcome the airport authorities and blockages on his way and I did not know the cost of the covering permit so you should ask him and that is the only money you should send to him.
The final step is to reconfirm your full information to match as I gave to him.
The needed information is as detailed bellow:
NAME:...................AGE.....................................
ADDRESS.............OCCUPATION:.............................
PHONE:..............COUNTRY:................................
COMPANY:............AMOUNT..................................
I should be flying to India for urgent treatment and I ask for your prayers to overcome.
Regards
Mr. Wally Chapman
Representative of RBC Wealth Management
Wally Chapman - RBC Wealth Management - wally.cpn1@gmail.com
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GhanaGeria
- Scam Destroyer
- Posts: 7719
- Joined: 23 Jan 2020
Wally Chapman - RBC Wealth Management - wally.cpn1@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 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. Contact us here if you had interactions with a scammer and need support.