from: Romer julio <romerjulio144@gmail.com>
date: Apr 23, 2020, 10:23 AM
subject: hello
mailed-by: gmail.com
Greetings Friend
WAITING FOR YOUR URGENT REPLY
Dear
Please Acknowledge Receipt Of This Mail
This is a legitimate transaction and The money will be shared 60% for me and 40% for you
My name is Mr Akin George, from Ivory Coast. I seek your collaboration to move an amount of Seven million, five hundred thousand US dollars [$7.5m] an unclaimed balance from inoperative n-domiciliary account out from a bank here. The funds belongs to one of my clients who died sometime ago
with no next of Kin and the bank wants to confiscate the funds to
themselves but I have told them that my client left a next of her kin
with our firm and so they are waiting for us to claim the funds at the
moment. I will give you details on the steps to be taken as we approach
the bank to effect the funds transfer to your account in your
country.Get back to me immediately if you are interested with your full details and
contacts. Our collective interests will be discussed accordingly.
the money will be transfer to you in your account in your country
please quickly reply to my email below,
please I am looking forward to hearing from you soon
Here is my email address:(julio_romero94@yahoo.com)Please i need the following information from you so i an give you the full details
Your Full Name .........
Your Sex ..............
Your Age ..................
Your Country ...........
Marital Status ...........
Your Occupation .......
Your Personal Mobile Number .....
Your Personal Email Id.........
Yours Faithfully,
Mr Julio.Romero
WORK TOGETHER AS ONE BIG FAMILY AND ACHIEVED THIS FUND
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Julio Romero - romerjulio144@gmail.com
NOTICE: The Emails Below Are All Scams.
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Julio Romero - romerjulio144@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.