from: ANTHONY JOHNNIE <jo3637676@gmail.com>
date: Feb 11, 2020, 5:10 PM
subject: respond urgently Please
mailed-by: gmail.com
My Name Is Anthony Johnnie, I am Chief financial officer from a Bank, I want to transfer an abandoned sum of $17.8M to your account. 45% will be for you. No risk involved. Contact me for more details. And i need your phone number.
respond urgently Please
Regards,
Anthony Johnnie
Head of financial control manager
Birmingham Midshires Bank
London UK
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Anthony Johnnie - Birmingham Midshires Bank - jo3637676@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Anthony Johnnie - Birmingham Midshires Bank - jo3637676@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 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.
Anthony Johnnie - Birmingham Midshires Bank - jo3637676@gmail.com
from: ANTHONY JOHNNIE <jo3637676@gmail.com>
date: Feb 11, 2020, 6:18 PM
subject: Re: respond urgently Please
mailed-by: gmail.com
Thanks for your valuable response to my mail. Am convinced we are actually working together towards this profiting engagements.
It is my pleasure to contact you with this profiting engagements. I am contacting you with a BIG trust. I am Mr Anthony Johnnie, the Head of financial control manager in Birmingham Midshires Bank,United Kingdom.
As Head of financial control manager in Birmingham Midshires Bank,United Kingdom., it is my duty to send in a financial report to my head office at the end of every annual general meeting.
During the first annual general meeting in this year 2020 which ended on Friday the 7th day of February 2020, I discovered that "Birmingham Midshires Bank" made an over invoice excess profits of "Seventeen million eight hundred thousand US Dollars ($17.800.000.00), which the head office are not aware of, and will never be aware of. This excess profits amount is due to the over contract payments that has been carried out here in my branch since last year.
I have since placed the funds on what we called SUSPENSE ACCOUNT without any beneficiary. As a manager in this bank, I can not be directly connected to the funds, that is why I'm asking you to work together with me, so that i will appoint you as the beneficiary of the funds, and the bank will transfer the funds into your bank account for us to share.The funds will be shared 45% for you,50% for me and 5% for expenses that may occur during the process.
There are practically no risks involved, it will be a bank-to-bank transfer, I will put you as the right depositor/ beneficiary of the funds, who made the deposit in my branch so that my bank can make the transfer into your designated bank account. I will furnish you with more detailed steps to proceed on this mutual transaction.
All the necessary documents for successful transfer of the funds will be legally obtained. As soon as the funds is transferred into your bank account, I will come over to your country and meet with you to receive my own share of the funds for my investment plans. I wish to invest my over there in your country.
I assured you 100% that we can achieved the funds transfer successfully,if you can follow my instruction and direction, hence I am here to make sure that everything works out successfully. I will act as your account officer here in the bank to support the claim in every steps. I will send more details to you as soon as I receive your reply.
I will send my personal documents to you for your identification as soon as I receive your reply. If you have any question, feel free to ask for more details.
I'm looking forward to hearing from you soon.
Regard
Anthony Johnnie
Head of financial control manager
Birmingham Midshires Bank
London UK
date: Feb 11, 2020, 6:18 PM
subject: Re: respond urgently Please
mailed-by: gmail.com
Thanks for your valuable response to my mail. Am convinced we are actually working together towards this profiting engagements.
It is my pleasure to contact you with this profiting engagements. I am contacting you with a BIG trust. I am Mr Anthony Johnnie, the Head of financial control manager in Birmingham Midshires Bank,United Kingdom.
As Head of financial control manager in Birmingham Midshires Bank,United Kingdom., it is my duty to send in a financial report to my head office at the end of every annual general meeting.
During the first annual general meeting in this year 2020 which ended on Friday the 7th day of February 2020, I discovered that "Birmingham Midshires Bank" made an over invoice excess profits of "Seventeen million eight hundred thousand US Dollars ($17.800.000.00), which the head office are not aware of, and will never be aware of. This excess profits amount is due to the over contract payments that has been carried out here in my branch since last year.
I have since placed the funds on what we called SUSPENSE ACCOUNT without any beneficiary. As a manager in this bank, I can not be directly connected to the funds, that is why I'm asking you to work together with me, so that i will appoint you as the beneficiary of the funds, and the bank will transfer the funds into your bank account for us to share.The funds will be shared 45% for you,50% for me and 5% for expenses that may occur during the process.
There are practically no risks involved, it will be a bank-to-bank transfer, I will put you as the right depositor/ beneficiary of the funds, who made the deposit in my branch so that my bank can make the transfer into your designated bank account. I will furnish you with more detailed steps to proceed on this mutual transaction.
All the necessary documents for successful transfer of the funds will be legally obtained. As soon as the funds is transferred into your bank account, I will come over to your country and meet with you to receive my own share of the funds for my investment plans. I wish to invest my over there in your country.
I assured you 100% that we can achieved the funds transfer successfully,if you can follow my instruction and direction, hence I am here to make sure that everything works out successfully. I will act as your account officer here in the bank to support the claim in every steps. I will send more details to you as soon as I receive your reply.
I will send my personal documents to you for your identification as soon as I receive your reply. If you have any question, feel free to ask for more details.
I'm looking forward to hearing from you soon.
Regard
Anthony Johnnie
Head of financial control manager
Birmingham Midshires Bank
London UK
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.