from: ministry offinancedepmt <ministry.offinancedepmt@yahoo.com>
date: Sep 25, 2020, 9:43 PM
subject: hello
mailed-by: yahoo.com
Hello my dear partner,
How are you today?
Good for your kind reply and your confidence in me in respect of the sent fund transfer. I want you to be rest assured that there will be no problem in this transaction, it is 100% risk free, believe me. So please forward to me your details and your personal information`s so that i will send to you a drafted application FORM to fill and apply to our bank. Royal Bank America for the claim of the fund Ten Million Five Hundred Thousand Dollars. Secondly, all the original copies of the documentations regarding this transfer will be sent to you via DHL or any courier company that operates in your country so that once your fund is confirmed in your account you will be able to stand firm and defend your fund. This transaction is real and 100% risk free, trust me OK.
Indeed, the intended transaction is entirely risk free and legal. I will use my position as my late cliat account officer to guarantee the successful execution of this transaction. All you need to do is to comply with my instructions so that you will not make any mistake when we start.
My personal data is as follows:
1.NAME: Mr. Mcmechel Sired
2. AGE : 65year
3.STATE OF cotoun
4.COUNTRY: benin republic
BACKGROUND OF TRANSACTION
The deceased customer is a foreigner from Tunicia But, he nationalized in United state, for many years before his sudden death in an auto crash in the year 2005. He have funds deposit account in the bank for many years before his death. He was a contractor and the major supplier of agricultural equipment in West America .
I will draft an application letter and send to you as soon as possible, for easy execution of this transaction.
Kindly get back to me by sending the below information, which I will use to draft an application letter and send to you, for easy execution of this transaction.
1) First name ...................
2) Surname ............................
3) Age .......................
4) Occupation ................................
5) Mobile Number ...................
6) Address …....................
7) Country ..................
Thanks for your understanding and waiting for your urgent reply.
Note/ i will want us to finalize everything concerning this transaction before 21 days, so please be constant and steadfast in communication OK
Thanks
Best regards,
BANK DIRECTOR MANAGER.
Mr. Mcmechel Sired
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Mcmechel Sired - Banker - ministry.offinancedepmt@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Mcmechel Sired - Banker - ministry.offinancedepmt@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.